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Olsen Equities Limited

Type: NZ Limited Company (Ltd)
9429036976553
NZBN
1122116
Company Number
Registered
Company Status
Current address
243 Taonui Road
Rd 5
Feilding 4775
New Zealand
Physical & registered & service address used since 06 Jul 2012

Olsen Equities Limited, a registered company, was incorporated on 09 Mar 2001. 9429036976553 is the NZ business number it was issued. The company has been run by 3 directors: Beryl Edna Olsen - an active director whose contract started on 26 Jul 2011,
Brian Arthur Duffin - an active director whose contract started on 26 Jul 2011,
William Douglas James Olsen - an inactive director whose contract started on 09 Mar 2001 and was terminated on 26 Jul 2011.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 243 Taonui Road, Rd 5, Feilding, 4775 (category: physical, registered).
Olsen Equities Limited had been using 15 Taonui Road, R D 5, Feilding as their physical address up to 06 Jul 2012.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Fitzherbert Rowe Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Olsen, Jason James (an individual) located at Rd 5, Feilding postcode 4775,
Olsen, Beryl Edna (a director) located at Rd 5, Feilding postcode 4775.

Addresses

Previous addresses

Address: 15 Taonui Road, R D 5, Feilding New Zealand

Physical & registered address used from 01 Jul 2002 to 06 Jul 2012

Address: 15 Taonui Road, Rd 5, Feilding

Physical address used from 12 Mar 2001 to 01 Jul 2002

Address: 15 Taonui Road, Rd 5, Feilding

Registered address used from 09 Mar 2001 to 01 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Fitzherbert Rowe Trustee Company Limited
Shareholder NZBN: 9429034873038
Palmerston North
Palmerston North
4410
New Zealand
Individual Olsen, Jason James Rd 5
Feilding
4775
New Zealand
Director Olsen, Beryl Edna Rd 5
Feilding
4775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olsen, Shane William Rd 5
Feilding
4775
New Zealand
Individual Olsen, Shane William Rd 5
Feilding
4775
New Zealand
Individual Olsen, William Douglas James Rd 5
Feilding
Directors

Beryl Edna Olsen - Director

Appointment date: 26 Jul 2011

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 26 Jul 2011


Brian Arthur Duffin - Director

Appointment date: 26 Jul 2011

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 26 Jul 2011


William Douglas James Olsen - Director (Inactive)

Appointment date: 09 Mar 2001

Termination date: 26 Jul 2011

Address: Rd 5, Feilding, 4775 New Zealand

Address used since 09 Mar 2001

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