Olette Limited was registered on 13 Nov 2000 and issued an NZ business number of 9429037084790. The registered LTD company has been run by 2 directors: Allan Thomas Hamilton - an active director whose contract began on 13 Nov 2000,
Sandy June Hamilton - an active director whose contract began on 13 Nov 2000.
According to BizDb's database (last updated on 14 Mar 2024), the company filed 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 31 Aug 2018, Olette Limited had been using Sme Financial, First Floor, 6 Boston Road, Mt Eden as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Sme Financial, First Floor, 6 Boston Road, Mt Eden, 1023 New Zealand
Registered & physical address used from 28 Apr 2015 to 31 Aug 2018
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Apr 2013 to 28 Apr 2015
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 11 Feb 2010 to 05 Apr 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 11 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 04 Feb 2005 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland
Registered & physical address used from 13 Nov 2000 to 04 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 998 | |||
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
30 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Sandy June |
St Heliers Auckland 1071 New Zealand |
13 Nov 2000 - 08 Feb 2006 |
Individual | Hamilton, Allan Thomas |
St Heliers Auckland 1071 New Zealand |
13 Nov 2000 - 08 Feb 2006 |
Individual | Hamilton, Allan Thomas |
Remuera Auckland |
13 Nov 2000 - 08 Feb 2006 |
Individual | Hamilton, Sandy June |
Remuera Auckland |
13 Nov 2000 - 08 Feb 2006 |
Individual | Hamilton, Allan Thomas |
9 Wynsfield Garden St Heliers, Auckland 1071 New Zealand |
08 Feb 2006 - 26 Mar 2013 |
Individual | Hamilton, Allan Thomas |
St Heliers Auckland 1071 New Zealand |
13 Nov 2000 - 08 Feb 2006 |
Individual | Hamilton, Sandy June |
St Heliers Auckland 1071 New Zealand |
13 Nov 2000 - 08 Feb 2006 |
Individual | Hamilton, Sandy June |
Remuera Auckland |
13 Nov 2000 - 08 Feb 2006 |
Individual | Hamilton, Allan Thomas |
Remuera Auckland |
13 Nov 2000 - 08 Feb 2006 |
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
02 Mar 2004 - 02 Mar 2004 | |
Individual | Hamilton, Sandy June |
9 Wynsfield Garden St Heliers, Auckland 1071 New Zealand |
08 Feb 2006 - 26 Mar 2013 |
Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
02 Mar 2004 - 02 Mar 2004 |
Allan Thomas Hamilton - Director
Appointment date: 13 Nov 2000
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 04 Feb 2010
Sandy June Hamilton - Director
Appointment date: 13 Nov 2000
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 04 Feb 2010
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