Olsen Shipping Limited, a registered company, was registered on 03 Feb 1997. 9429038169830 is the NZBN it was issued. This company has been supervised by 5 directors: Allan James Germain - an active director whose contract started on 16 Jun 1998,
Carlene Catherine Walker - an active director whose contract started on 03 Nov 2017,
Ross James Dobbie - an active director whose contract started on 03 Nov 2017,
Peter John Hampton - an inactive director whose contract started on 16 Jun 1998 and was terminated on 03 Nov 2017,
Peter Selwyn Boshier - an inactive director whose contract started on 03 Feb 1997 and was terminated on 29 Sep 2008.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Cadbury Road, Onekawa, Napier, 4110 (type: registered, registered).
Olsen Shipping Limited had been using Bower House, 24 Bower Street, Napier as their registered address until 29 Jun 2001.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70 per cent). Lastly there is the next share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: Bower House, 24 Bower Street, Napier
Registered address used from 29 Jun 2001 to 29 Jun 2001
Address #2: Olsen House, 193 Marine Pl, Napier New Zealand
Registered address used from 29 Jun 2001 to 19 Oct 2011
Address #3: Bower House, 24 Bower Street, Napier
Registered address used from 11 Apr 2000 to 29 Jun 2001
Address #4: Bower House, 24 Bower Street, Napier
Physical address used from 13 Jun 1997 to 13 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Dobbie, Ross James |
Taradale Napier 4112 New Zealand |
13 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Germain, Allan James |
Rd 2 Napier 4182 New Zealand |
03 Feb 1997 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Walker, Carlene Catherine |
Pirimai Napier 4112 New Zealand |
13 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boshier, Peter Selwyn |
Bay View Napier |
03 Feb 1997 - 16 Jun 2005 |
| Individual | Hampton, Peter John |
Ahuriri Napier 4110 New Zealand |
03 Feb 1997 - 13 Nov 2017 |
Allan James Germain - Director
Appointment date: 16 Jun 1998
Address: Rd 2, Napier, 4182 New Zealand
Address used since 11 Oct 2011
Carlene Catherine Walker - Director
Appointment date: 03 Nov 2017
Address: Pirimai, Napier, 4112 New Zealand
Address used since 03 Nov 2017
Ross James Dobbie - Director
Appointment date: 03 Nov 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 03 Nov 2017
Peter John Hampton - Director (Inactive)
Appointment date: 16 Jun 1998
Termination date: 03 Nov 2017
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 11 Oct 2011
Peter Selwyn Boshier - Director (Inactive)
Appointment date: 03 Feb 1997
Termination date: 29 Sep 2008
Address: Bay View, Napier,
Address used since 03 Feb 1997
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