Shortcuts

Oliver Whalan Holdings Limited

Type: NZ Limited Company (Ltd)
9429030228542
NZBN
4442012
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Registered & physical & service address used since 07 Aug 2015

Oliver Whalan Holdings Limited, a registered company, was launched on 14 May 2013. 9429030228542 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. This company has been managed by 3 directors: Karen Maree Oliver - an active director whose contract started on 14 May 2013,
William John Oliver - an active director whose contract started on 14 May 2013,
Robert Fraser Macnab - an active director whose contract started on 11 Jun 2013.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: registered, physical).
Oliver Whalan Holdings Limited had been using Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up until 07 Aug 2015.
Previous names for this company, as we established at BizDb, included: from 09 May 2013 to 13 Jun 2013 they were named Three Rivers Holdings Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand

Registered address used from 01 Jul 2013 to 07 Aug 2015

Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical address used from 21 Jun 2013 to 07 Aug 2015

Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Registered address used from 14 May 2013 to 01 Jul 2013

Address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 New Zealand

Physical address used from 14 May 2013 to 21 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Oliver, William John Rd 2
Te Kuiti
3982
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Oliver, Karen Maree Rd 2
Te Kuiti
3982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Directors

Karen Maree Oliver - Director

Appointment date: 14 May 2013

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 14 May 2013


William John Oliver - Director

Appointment date: 14 May 2013

Address: Rd 2, Te Kuiti, 3982 New Zealand

Address used since 14 May 2013


Robert Fraser Macnab - Director

Appointment date: 11 Jun 2013

Address: Rd 2, Ngaruawahia, 3794 New Zealand

Address used since 11 Jun 2013

Nearby companies

30 Seconds Limited
Level 10, Kpmg Centre

Manor Homes Limited
Level 10, Kpmg Centre

Absolute Pet Care Limited
Level 10, Kpmg Centre

Miller Financial Services Limited
85 Alexandra Street

Weight Loss Surgery Limited
Level 10, Kpmg Centre

J & V Roskam Farms Limited
Level 10, Kpmg Centre

Similar companies

Du Val Property Management Limited
266 Victoria Street

Ms & Kt Land Limited
85 Alexander Street, Hamilton Central

New Life Family Trust Limited
Fletcher Law

Pineapple Property Investment Limited
Level 10, Kpmg Centre

Rotoiti Farm Limited
Level 4

Waerenga Holdings Limited
11th Floor, Kpmg Centre