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Olesen Dairy Holdings Limited

Type: NZ Limited Company (Ltd)
9429031773577
NZBN
1499016
Company Number
Registered
Company Status
Current address
68 Queen Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 30 Sep 2016

Olesen Dairy Holdings Limited was incorporated on 02 Apr 2004 and issued an NZ business identifier of 9429031773577. The registered LTD company has been supervised by 4 directors: Amber Maree Williams-Spiers - an active director whose contract began on 23 Oct 2007,
Aaron Matthew Olesen - an active director whose contract began on 23 Oct 2007,
Amber Maree Olesen - an inactive director whose contract began on 23 Oct 2007 and was terminated on 01 Sep 2020,
Anthony James Spiers - an inactive director whose contract began on 02 Apr 2004 and was terminated on 22 Jan 2008.
As stated in our data (last updated on 07 Apr 2024), the company uses 1 address: 68 Queen Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Up to 30 Sep 2016, Olesen Dairy Holdings Limited had been using 18 Maniapoto Street, Otorohanga as their registered address.
BizDb identified more names used by the company: from 02 Apr 2004 to 25 Oct 2007 they were named A J Contracting Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Olesen, Aaron Matthew (an individual) located at Rd 1, Tirau postcode 3484.

Addresses

Previous addresses

Address: 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 03 Mar 2008 to 30 Sep 2016

Address: 21 Earle Road,r.d.!, Pukeatua,te Awamutu

Physical & registered address used from 01 Nov 2007 to 03 Mar 2008

Address: 4a West Lynn Road, Titirangi, Auckland

Physical & registered address used from 02 Apr 2004 to 01 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Olesen, Aaron Matthew Rd 1
Tirau
3484
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spiers, Anthony James Titirangi
Auckland
Individual Williams-spiers, Amber Maree Rd 1
Tirau
3484
New Zealand
Individual Williams, Joanne Maree Titirangi
Auckland
Individual Olesen, Amber Maree Rd 1
Tirau
3484
New Zealand
Directors

Amber Maree Williams-spiers - Director

Appointment date: 23 Oct 2007

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 22 Sep 2016


Aaron Matthew Olesen - Director

Appointment date: 23 Oct 2007

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 01 Jun 2017

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 22 Sep 2016


Amber Maree Olesen - Director (Inactive)

Appointment date: 23 Oct 2007

Termination date: 01 Sep 2020

Address: Rd 1, Tirau, 3484 New Zealand

Address used since 01 Jun 2017


Anthony James Spiers - Director (Inactive)

Appointment date: 02 Apr 2004

Termination date: 22 Jan 2008

Address: Titirangi, Auckland,

Address used since 02 Apr 2004

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