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Olive Garden Investments Limited

Type: NZ Limited Company (Ltd)
9429041552063
NZBN
5545345
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
21 Western Heights Drive
Western Heights
Hamilton 3200
New Zealand
Physical & registered & service address used since 24 Mar 2017

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).

Addresses

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

Contact info
64 27847 8339
Phone
mactax@xtra.co.nz
28 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.milllodge.nz
20 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Tranchell, Dillen Anryan Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Family Trust, Mc And Jp Amarasekera Western Heights
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Amarasekera, Marc Clement Western Heights
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Amarasekera, Malcolm Edward Western Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mactax Trustees Limited
Shareholder NZBN: 9429034647721
Company Number: 1666157
Western Heights
Hamilton
3200
New Zealand
Individual Amarasekera, Joyce Pauline Western Heights
Hamilton
3200
New Zealand
Individual Amarasekera, Joyce Pauline Western Heights
Hamilton
3200
New Zealand
Director Amarasekera, Marc Clement Hamilton Central
Hamilton
3204
New Zealand
Directors

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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