Overland Management Limited was incorporated on 11 Apr 2002 and issued a business number of 9429036566778. This registered LTD company has been run by 2 directors: David Keith Robertson - an active director whose contract started on 11 Apr 2002,
Ian Robert Henderson - an inactive director whose contract started on 11 Apr 2002 and was terminated on 01 May 2007.
According to our information (updated on 18 Apr 2024), the company filed 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (types include: physical, service).
Up until 29 Jan 2020, Overland Management Limited had been using 3 Esk Street West, Invercargill, Invercargill as their physical address.
BizDb identified old names for the company: from 11 Apr 2002 to 28 Jun 2007 they were named New Zealand Fishing Lures Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Robertson, Anthony David Keith (an individual) located at Cromwell postcode 9383,
Robertson, David Keith (an individual) located at R D 3, Cromwell.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Robertson, David Keith - located at R D 3, Cromwell.
Previous addresses
Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 29 Oct 2018 to 29 Jan 2020
Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand
Registered & physical address used from 18 Oct 2010 to 29 Oct 2018
Address: 21 The Crescent, Invercargill New Zealand
Physical & registered address used from 10 May 2006 to 18 Oct 2010
Address: C/- Cook Adam & Co, 181 Spey Street, Invercargill
Physical & registered address used from 11 Apr 2002 to 10 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Dec 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Robertson, Anthony David Keith |
Cromwell 9383 New Zealand |
14 Sep 2021 - |
| Individual | Robertson, David Keith |
R D 3 Cromwell New Zealand |
11 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Robertson, David Keith |
R D 3 Cromwell New Zealand |
11 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Beverley Jan |
Cromwell |
11 Apr 2002 - 31 Oct 2007 |
| Individual | Robertson, Louretta Mary |
R D 3 Cromwell New Zealand |
11 Apr 2002 - 14 Sep 2021 |
| Individual | Henderson, Ian Robert |
Cromwell |
11 Apr 2002 - 31 Oct 2007 |
David Keith Robertson - Director
Appointment date: 11 Apr 2002
Address: R D 3, Cromwell, 9383 New Zealand
Address used since 01 Oct 2015
Address: R D 3, Cromwell, 9383 New Zealand
Address used since 01 Oct 2015
Ian Robert Henderson - Director (Inactive)
Appointment date: 11 Apr 2002
Termination date: 01 May 2007
Address: Cromwell,
Address used since 11 Apr 2002
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