Oldershaw & Co Limited, a registered company, was started on 15 Apr 1998. 9429037872298 is the business number it was issued. The company has been supervised by 9 directors: Marc Richard Nel - an active director whose contract started on 17 Jan 2007,
Alastair James Cromie - an active director whose contract started on 29 Apr 2014,
Shaun Michael Brown - an active director whose contract started on 29 Apr 2014,
Lena Marie Ripley - an active director whose contract started on 01 Apr 2020,
Tara Sheree Gerbes - an active director whose contract started on 28 May 2024.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Oldershaw & Co Limited had been using Oldershaw & Co, Marewa House, Kennedy Road, Marewa, Napier as their physical address until 09 Oct 2000.
A total of 1205 shares are allotted to 21 shareholders (12 groups). The first group consists of 240 shares (19.92 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Finally there is the third share allotment (200 shares 16.6 per cent) made up of 3 entities.
Previous addresses
Address #1: Oldershaw & Co, Marewa House, Kennedy Road, Marewa, Napier
Physical & registered address used from 09 Oct 2000 to 09 Oct 2000
Address #2: Oldershaw & Co, Marewa House, Kennedy Road, Marewa, Napier
Registered address used from 12 Apr 2000 to 09 Oct 2000
Basic Financial info
Total number of Shares: 1205
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Gerbes, Jeremey |
Meeanee Napier 4112 New Zealand |
07 Aug 2024 - |
| Director | Gerbes, Tara Sheree |
Meeanee Napier 4112 New Zealand |
05 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Gerbes, Tara Sheree |
Meeanee Napier 4112 New Zealand |
05 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Cromie, Alastair James |
Bluff Hill Napier 4110 New Zealand |
14 Apr 2010 - |
| Individual | Strickland, Kim |
Bluff Hill Napier 4110 New Zealand |
24 Mar 2021 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 |
Ahuriri Napier 4110 New Zealand |
24 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Bennett, Lisa Sharon |
Taradale Napier 4112 New Zealand |
24 Mar 2021 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 6 Limited Shareholder NZBN: 9429031037235 |
Ahuriri Napier 4110 New Zealand |
24 Mar 2021 - |
| Individual | Brown, Shaun Michael |
Taradale Napier 4112 New Zealand |
14 Apr 2010 - |
| Shares Allocation #5 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Cdt 5 Limited Shareholder NZBN: 9429033724096 |
67 Raffles Street Napier 4142 New Zealand |
14 May 2009 - |
| Individual | Nel, Linda Jean |
Taradale Napier New Zealand |
14 May 2009 - |
| Individual | Nel, Marc Richard |
Taradale |
13 Jul 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Brown, Shaun Michael |
Taradale Napier 4112 New Zealand |
14 Apr 2010 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Nel, Marc Richard |
Taradale |
13 Jul 2007 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Ripley, Lena Marie |
Taradale Napier 4112 New Zealand |
24 Mar 2021 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Cromie, Alastair James |
Bluff Hill Napier 4110 New Zealand |
14 Apr 2010 - |
| Shares Allocation #10 Number of Shares: 40 | |||
| Individual | Brown, Shaun Michael |
Taradale Napier 4112 New Zealand |
14 Apr 2010 - |
| Shares Allocation #11 Number of Shares: 40 | |||
| Individual | Cromie, Alastair James |
Bluff Hill Napier 4110 New Zealand |
14 Apr 2010 - |
| Shares Allocation #12 Number of Shares: 240 | |||
| Director | Ripley, Lena Marie |
Taradale Napier 4112 New Zealand |
24 Mar 2021 - |
| Individual | Nel, Marc Richard |
Taradale |
13 Jul 2007 - |
| Individual | Johnston, Kyle |
Taradale Napier 4112 New Zealand |
24 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foley, Kay |
Napier New Zealand |
14 May 2009 - 07 Aug 2024 |
| Individual | Foley, Kay |
Napier New Zealand |
14 May 2009 - 07 Aug 2024 |
| Other | N Edmundson K Foley D Compton | 15 Apr 1998 - 19 Jul 2005 | |
| Individual | Foley, Kay |
Napier New Zealand |
14 May 2009 - 07 Aug 2024 |
| Individual | Compton, David Bruce |
Greenmeadows Napier New Zealand |
14 May 2009 - 07 Aug 2024 |
| Individual | Compton, David Bruce |
Greenmeadows Napier New Zealand |
14 May 2009 - 07 Aug 2024 |
| Individual | Compton, David Bruce |
Greenmeadows Napier New Zealand |
14 May 2009 - 07 Aug 2024 |
| Individual | Edmundson, Neil Donald |
Napier New Zealand |
15 Apr 1998 - 05 Jun 2024 |
| Individual | Edmundson, Neil Donald |
Napier New Zealand |
15 Apr 1998 - 05 Jun 2024 |
| Individual | Edmundson, Neil Donald |
Napier New Zealand |
15 Apr 1998 - 05 Jun 2024 |
| Individual | Edmundson, Neil Donald |
Napier New Zealand |
15 Apr 1998 - 05 Jun 2024 |
| Individual | Compton, David Bruce |
Greenmeadows |
15 Apr 1998 - 13 Jul 2007 |
| Other | Oldershaw & Co Ltd (treasury Stock) | 15 Apr 1998 - 14 May 2009 | |
| Other | D Compton C Compton N Edmundson | 15 Apr 1998 - 19 Jul 2005 | |
| Other | Null - N Edmundson K Foley D Compton | 15 Apr 1998 - 19 Jul 2005 | |
| Other | Null - D Compton C Compton N Edmundson | 15 Apr 1998 - 19 Jul 2005 | |
| Other | Null - Oldershaw & Co Ltd (treasury Stock) | 15 Apr 1998 - 14 May 2009 |
Marc Richard Nel - Director
Appointment date: 17 Jan 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Aug 2015
Alastair James Cromie - Director
Appointment date: 29 Apr 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 20 Jan 2025
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 29 Apr 2014
Shaun Michael Brown - Director
Appointment date: 29 Apr 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Apr 2020
Address: Poraiti, Napier, 4112 New Zealand
Address used since 29 Apr 2014
Lena Marie Ripley - Director
Appointment date: 01 Apr 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Apr 2020
Tara Sheree Gerbes - Director
Appointment date: 28 May 2024
Address: Meeanee, Napier, 4112 New Zealand
Address used since 28 May 2024
Neil Donald Edmundson - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 29 May 2024
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 12 Aug 2015
David Bruce Compton - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 01 Jan 2009
Address: Greenmeadows,
Address used since 15 Apr 1998
John Stratton Goudie - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 30 Apr 2003
Address: Napier,
Address used since 15 Apr 1998
Ashley Oldershaw - Director (Inactive)
Appointment date: 15 Apr 1998
Termination date: 06 Dec 1999
Address: Napier,
Address used since 15 Apr 1998
D W Panel & Paint Limited
Marewa House
Computer Enhancements Limited
Marewa House
Jendar Holdings Limited
Marewa House
Heaps To Go Limited
Marewa House
Downey Estate Limited
Marewa House
Tc Trading Limited
Marewa House