Olive Garden Investments Limited was launched on 24 Dec 2014 and issued an NZ business number of 9429041552063. The registered LTD company has been supervised by 1 director, named Marc Clement Amarasekera - an active director whose contract started on 24 Dec 2014.
As stated in BizDb's database (last updated on 14 Mar 2024), the company filed 1 address: 21 Western Heights Drive, Western Heights, Hamilton, 3200 (type: physical, registered).
Up to 24 Mar 2017, Olive Garden Investments Limited had been using 135 Ulster Street, Whitiora, Hamilton as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Tranchell, Dillen Anryan (an individual) located at Whitiora, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Family Trust, Mc and Jp Amarasekera - located at Western Heights, Hamilton.
The 3rd share allotment (20 shares, 20%) belongs to 1 entity, namely:
Amarasekera, Marc Clement, located at Western Heights, Hamilton (an individual). Olive Garden Investments Limited has been categorised as "Motel operation" (business classification H440045).
Principal place of activity
21 Western Heights Drive, Western Heights, Hamilton, 3200 New Zealand
Previous addresses
Address: 135 Ulster Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 12 Jan 2016 to 24 Mar 2017
Address: 36 Liverpool Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Dec 2014 to 12 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Tranchell, Dillen Anryan |
Whitiora Hamilton 3200 New Zealand |
21 Sep 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Family Trust, Mc And Jp Amarasekera |
Western Heights Hamilton 3200 New Zealand |
13 Jan 2024 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Amarasekera, Marc Clement |
Western Heights Hamilton 3200 New Zealand |
24 Dec 2014 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Amarasekera, Malcolm Edward |
Western Heights Hamilton 3200 New Zealand |
15 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mactax Trustees Limited Shareholder NZBN: 9429034647721 Company Number: 1666157 |
Western Heights Hamilton 3200 New Zealand |
24 Sep 2015 - 21 Sep 2023 |
Individual | Amarasekera, Joyce Pauline |
Western Heights Hamilton 3200 New Zealand |
24 Sep 2015 - 21 Sep 2023 |
Individual | Amarasekera, Joyce Pauline |
Western Heights Hamilton 3200 New Zealand |
24 Sep 2015 - 21 Sep 2023 |
Director | Amarasekera, Marc Clement |
Hamilton Central Hamilton 3204 New Zealand |
24 Dec 2014 - 24 Sep 2015 |
Marc Clement Amarasekera - Director
Appointment date: 24 Dec 2014
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 16 Mar 2017
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