Olsen Farms Limited was registered on 01 Apr 1965 and issued a business number of 9429040655352. The registered LTD company has been managed by 4 directors: David Edward Olsen - an active director whose contract started on 28 Jan 1981,
Jeremy David Olsen - an active director whose contract started on 01 Nov 2017,
Alan Jay Riechelmann - an active director whose contract started on 13 Jul 2022,
Amy Catherine Elizabeth Hain - an inactive director whose contract started on 10 Mar 2014 and was terminated on 12 Feb 2019.
According to BizDb's information (last updated on 01 Apr 2024), the company registered 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: registered, physical).
Up to 31 Oct 2001, Olsen Farms Limited had been using 137 Vincent St, Auckland 1 as their registered address.
A total of 54048 shares are allocated to 5 groups (9 shareholders in total). In the first group, 28525 shares are held by 1 entity, namely:
Olsen, David Edward (an individual) located at Rd 3, Pokeno postcode 2473.
Another group consists of 2 shareholders, holds 8.34% shares (exactly 4507 shares) and includes
Hain, Amy Catherine Elizabeth - located at Parnell, Auckland,
Riechelmann, Alan Jay - located at Rd 2, Auckland.
The next share allocation (16500 shares, 30.53%) belongs to 3 entities, namely:
Riechelmann, Alan Jay, located at Rd 2, Auckland (an individual),
Olsen, David Edward, located at Rd 3, Pokeno (an individual),
Thomas, Nicola Christine, located at Northcote Point, Auckland (an individual).
Previous addresses
Address: 137 Vincent St, Auckland 1
Registered & physical address used from 31 Oct 2001 to 31 Oct 2001
Address: Level 3, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 31 Oct 2001 to 03 Nov 2014
Basic Financial info
Total number of Shares: 54048
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28525 | |||
| Individual | Olsen, David Edward |
Rd 3 Pokeno 2473 New Zealand |
01 Apr 1965 - |
| Shares Allocation #2 Number of Shares: 4507 | |||
| Individual | Hain, Amy Catherine Elizabeth |
Parnell Auckland 1052 New Zealand |
10 Feb 2014 - |
| Individual | Riechelmann, Alan Jay |
Rd 2 Auckland 0782 New Zealand |
14 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 16500 | |||
| Individual | Riechelmann, Alan Jay |
Rd 2 Auckland 0782 New Zealand |
14 Oct 2004 - |
| Individual | Olsen, David Edward |
Rd 3 Pokeno 2473 New Zealand |
19 Oct 2007 - |
| Individual | Thomas, Nicola Christine |
Northcote Point Auckland 0627 New Zealand |
12 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 4506 | |||
| Individual | Thomas, Nicola Christine |
Northcote Point Auckland 0627 New Zealand |
12 Jul 2018 - |
| Individual | Olsen, Jeremy David |
Rd 3 Pokeno 2473 New Zealand |
19 Sep 2014 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Olsen, David Edward |
Rd 3 Pokeno 2473 New Zealand |
19 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - D E Olsen Family Trust | 01 Apr 1965 - 14 Oct 2004 | |
| Individual | Olsen, Marcus Rendell |
Mt Maunganui |
01 Apr 1965 - 19 Oct 2007 |
| Other | D E Olsen Family Trust | 01 Apr 1965 - 14 Oct 2004 |
David Edward Olsen - Director
Appointment date: 28 Jan 1981
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 Oct 2013
Jeremy David Olsen - Director
Appointment date: 01 Nov 2017
Address: 8 Sydney Street, Queenstown, 9300 New Zealand
Address used since 01 Nov 2017
Alan Jay Riechelmann - Director
Appointment date: 13 Jul 2022
Address: Auckland, 0782 New Zealand
Address used since 13 Jul 2022
Amy Catherine Elizabeth Hain - Director (Inactive)
Appointment date: 10 Mar 2014
Termination date: 12 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Mar 2014
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