Olwyn Fishing Company Limited was started on 02 Jun 2006 and issued a New Zealand Business Number of 9429034071342. This registered LTD company has been managed by 2 directors: Kim Buckland - an active director whose contract began on 08 Jun 2015,
Christina Gayer - an inactive director whose contract began on 02 Jun 2006 and was terminated on 01 Jul 2015.
According to BizDb's data (updated on 18 Apr 2024), this company uses 2 addresses: 21St Floor, 191 Queen Street, Auckland, 1010 (registered address),
21St Floor, 191 Queen Street, Auckland, 1010 (physical address),
21St Floor, 191 Queen Street, Auckland, 1010 (service address),
Care Of Kinghan & Assoc Limited, 161C Marua Road, Mt Wellington, 1051 (other address) among others.
Up until 05 Oct 2020, Olwyn Fishing Company Limited had been using 13Th Floor, 92 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Buckland, Kim (a director) located at Kawakawa postcode 0472.
Previous addresses
Address #1: 13th Floor, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jan 2018 to 05 Oct 2020
Address #2: 161c Marua Road, Mt Wellington, 1071 New Zealand
Physical address used from 29 Jan 2018 to 30 Jan 2018
Address #3: 161c Marua Road, Mt Wellington, 1071 New Zealand
Registered address used from 05 Nov 2015 to 30 Jan 2018
Address #4: 161c Marua Road, Mt Wellington, 1071 New Zealand
Registered address used from 06 Nov 2013 to 05 Nov 2015
Address #5: C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland New Zealand
Registered address used from 07 Oct 2009 to 06 Nov 2013
Address #6: Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarma
Registered address used from 02 Jun 2006 to 07 Oct 2009
Address #7: 983 Oromahoe Road, Opua Northland New Zealand
Physical address used from 02 Jun 2006 to 29 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Buckland, Kim |
Kawakawa 0472 New Zealand |
22 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gayer, Christina |
Opua |
02 Jun 2006 - 22 Jul 2015 |
Kim Buckland - Director
Appointment date: 08 Jun 2015
Address: Kawakawa, 0472 New Zealand
Address used since 06 Nov 2017
Address: Kawakawa, Kaikohe, 0472 New Zealand
Address used since 08 Jun 2015
Christina Gayer - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 01 Jul 2015
Address: Opua, New Zealand
Address used since 02 Jun 2006
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