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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Oliver, William John |
Rd 2 Te Kuiti 3982 New Zealand |
14 May 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Oliver, Karen Maree |
Rd 2 Te Kuiti 3982 New Zealand |
14 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
14 May 2013 - 03 Feb 2014 | |
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
14 May 2013 - 03 Feb 2014 |
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
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