Olive Road No. 34 Limited was launched on 26 Sep 2006 and issued an NZ business number of 9429033846743. This registered LTD company has been supervised by 1 director, named Peter Kenneth Johnston - an active director whose contract started on 26 Sep 2006.
As stated in BizDb's database (updated on 01 Jun 2025), this company uses 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Up to 16 Nov 2020, Olive Road No. 34 Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Johnston, Peter Kenneth (an individual) located at Orakei, Auckland postcode 1071,
Bellamena Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Feb 2016 to 03 Nov 2020
Address #3: Level 1, 6 Hill Street, Hamilton New Zealand
Physical & registered address used from 13 Aug 2008 to 18 Feb 2016
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 01 May 2008 to 13 Aug 2008
Address #5: C/-whk Gosling Chapman, Level 6, Gosling Chapman Tower, 51-53 Shortland Street, Auckland
Physical & registered address used from 26 Sep 2006 to 01 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Johnston, Peter Kenneth |
Orakei Auckland 1071 New Zealand |
26 Sep 2006 - |
| Entity (NZ Limited Company) | Bellamena Trustee Company Limited Shareholder NZBN: 9429042234036 |
Remuera Auckland 1050 New Zealand |
31 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Craig Fraser |
Parnell Auckland 1052 New Zealand |
03 Apr 2007 - 03 Aug 2021 |
| Entity | Ollerton Coromandel Trustee Company Limited Shareholder NZBN: 9429031187152 Company Number: 3309708 |
L4, 152 Fanshawe Street Auckland Null 1010 New Zealand |
11 Jan 2012 - 03 Aug 2021 |
| Individual | Harris, Craig Fraser |
Parnell Auckland 1052 New Zealand |
03 Apr 2007 - 03 Aug 2021 |
| Entity | Ollerton Coromandel Trustee Company Limited Shareholder NZBN: 9429031187152 Company Number: 3309708 |
Auckland 1010 New Zealand |
11 Jan 2012 - 03 Aug 2021 |
| Entity | Ollerton Coromandel Trustee Company Limited Shareholder NZBN: 9429031187152 Company Number: 3309708 |
Auckland 1010 New Zealand |
11 Jan 2012 - 03 Aug 2021 |
| Individual | Harris, Craig Fraser |
Parnell Auckland 1052 New Zealand |
03 Apr 2007 - 03 Aug 2021 |
| Individual | Macdonald, Marcus Arthur |
Bayswater North Shore City 0622 New Zealand |
03 Apr 2007 - 11 Jan 2012 |
| Individual | Harris, Jacqueline Andrea |
Parnell Auckland 1052 New Zealand |
03 Apr 2007 - 11 Sep 2019 |
| Individual | Drew, Geoffrey John Burnard |
Huntington Hamilton 3210 New Zealand |
26 Jun 2007 - 31 Mar 2017 |
| Individual | Harris, Jacqueline Andrea |
Parnell Auckland 1052 New Zealand |
03 Apr 2007 - 11 Sep 2019 |
Peter Kenneth Johnston - Director
Appointment date: 26 Sep 2006
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Sep 2006
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