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Olive Garden Investments Limited

Type: Nz Limited Company (Ltd)
9429041552063
NZBN
5545345
Company Number
Registered
Company Status
H440040
Industry classification code
H440040 Hotel Operation
Industry classification description
Current address
21 Western Heights Drive
Western Heights
Hamilton 3200
New Zealand
Registered & physical 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 24 May 2019), the company filed 1 address: 21 Western Heights Drive, Western Heights, Hamilton, 3200 (type: registered, physical).
Up to 24 Mar 2017, Olive Garden Investments Limited had been using 135 Ulster Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Marc Amarasekera (an individual) located at Western Heights, Hamilton postcode 3200.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Mactax Trustees Limited - located at Western Heights, Hamilton,
Marc Amarasekera - located at Western Heights, Hamilton,
Joyce Amarasekera - located at Western Heights, Hamilton. Olive Garden Investments Limited has been categorised as "H440040 Hotel operation" (business classification H440040).

Addresses

Previous addresses

Address: 135 Ulster Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical 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
Email
www.milllodge.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Marc Clement Amarasekera Western Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Mactax Trustees Limited
Shareholder NZBN: 9429034647721
Western Heights
Hamilton
3200
New Zealand
Individual Marc Clement Amarasekera Western Heights
Hamilton
3200
New Zealand
Individual Joyce Pauline Amarasekera Western Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Marc Clement Amarasekera 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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