Olean Holdings Limited, a registered company, was launched on 13 Jun 1990. 9429039209726 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been run by 3 directors: Malcolm Dawson Fraser - an active director whose contract started on 28 Nov 1990,
Meredith Ann Fraser - an inactive director whose contract started on 20 Jul 1994 and was terminated on 31 Mar 2017,
Kenneth James Lowe - an inactive director whose contract started on 28 Nov 1990 and was terminated on 20 May 1994.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 28 Walton Avenue, Waikanae, 5036 (types include: physical, registered).
Olean Holdings Limited had been using 28 Walton Avenue, Waikanae as their registered address up to 29 Sep 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
28 Walton Avenue, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address: 28 Walton Avenue, Waikanae
Registered address used from 30 Jun 1997 to 29 Sep 2009
Address: 28 Walton Ave, Waikanae
Physical address used from 30 Jun 1997 to 29 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fraser, Malcolm Dawson |
Waikanae Waikanae 5036 New Zealand |
13 Jun 1990 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Inverell Properties Limited Shareholder NZBN: 9429040877723 |
Waikanae 5036 |
13 Jun 1990 - |
Ultimate Holding Company
Malcolm Dawson Fraser - Director
Appointment date: 28 Nov 1990
Address: Waikanae, 5036 New Zealand
Address used since 01 Jul 2015
Meredith Ann Fraser - Director (Inactive)
Appointment date: 20 Jul 1994
Termination date: 31 Mar 2017
Address: Waikanae, 5036 New Zealand
Address used since 01 Jul 2015
Kenneth James Lowe - Director (Inactive)
Appointment date: 28 Nov 1990
Termination date: 20 May 1994
Address: Raumati South,
Address used since 28 Nov 1990
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