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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Olesen, Aaron Matthew |
Rd 1 Tirau 3484 New Zealand |
23 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spiers, Anthony James |
Titirangi Auckland |
02 Apr 2004 - 27 Jun 2010 |
Individual | Williams-spiers, Amber Maree |
Rd 1 Tirau 3484 New Zealand |
23 Oct 2007 - 06 Jun 2017 |
Individual | Williams, Joanne Maree |
Titirangi Auckland |
02 Apr 2004 - 27 Jun 2010 |
Individual | Olesen, Amber Maree |
Rd 1 Tirau 3484 New Zealand |
06 Jun 2017 - 01 Sep 2020 |
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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