General information
Olesen Dairy Holdings Limited
Type: NZ Limited Company (Ltd)9429031773577
New Zealand Business Number
1499016
Company Number
Registered
Company Status
Olesen Dairy Holdings Limited (issued an NZ business number of 9429031773577) was registered on 02 Apr 2004. 2 addresses are in use by the company: 68 Queen Street, Cambridge, Cambridge, 3434 (type: registered, physical). 18 Maniapoto Street, Otorohanga had been their registered address, until 30 Sep 2016. Olesen Dairy Holdings Limited used other aliases, namely: A J Contracting Limited from 02 Apr 2004 to 25 Oct 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Olesen, Aaron Matthew (an individual) located at Rd 1, Tirau postcode 3484. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Queen Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 30 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amber Maree Williams-spiers
Rd 3, Otorohanga, 3973
Address used since 22 Sep 2016 |
Director | 23 Oct 2007 - current |
|
Aaron Matthew Olesen
Rd 1, Tirau, 3484
Address used since 01 Jun 2017
Rd 3, Otorohanga, 3973
Address used since 22 Sep 2016 |
Director | 23 Oct 2007 - current |
|
Amber Maree Olesen
Rd 1, Tirau, 3484
Address used since 01 Jun 2017 |
Director | 23 Oct 2007 - 01 Sep 2020 |
|
Anthony James Spiers
Titirangi, Auckland,
Address used since 02 Apr 2004 |
Director | 02 Apr 2004 - 22 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Registered & physical | 03 Mar 2008 - 30 Sep 2016 |
| 21 Earle Road,r.d.!, Pukeatua,te Awamutu | Physical & registered | 01 Nov 2007 - 03 Mar 2008 |
| 4a West Lynn Road, Titirangi, Auckland | Physical & registered | 02 Apr 2004 - 01 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Olesen, Aaron Matthew Individual |
Rd 1 Tirau 3484 |
23 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spiers, Anthony James Individual |
Titirangi Auckland |
02 Apr 2004 - 27 Jun 2010 |
|
Williams-spiers, Amber Maree Individual |
Rd 1 Tirau 3484 |
23 Oct 2007 - 06 Jun 2017 |
|
Williams, Joanne Maree Individual |
Titirangi Auckland |
02 Apr 2004 - 27 Jun 2010 |
|
Olesen, Amber Maree Individual |
Rd 1 Tirau 3484 |
06 Jun 2017 - 01 Sep 2020 |
Location
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Kerb Solutions Limited 68 Queen Street |
|
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|
Harbour Investments Limited 68 Queen Street |
|
Eastern Pacific Trading Limited 68 Queen Street |
|
Boyle Gordon Research Limited 68 Queen Street |
|
C&t Rural Delivery Limited 68 Queen Street |