General information

Overland Management Limited

Type: NZ Limited Company (Ltd)
9429036566778
New Zealand Business Number
1198460
Company Number
Registered
Company Status

Overland Management Limited (issued an NZBN of 9429036566778) was launched on 11 Apr 2002. 2 addresses are currently in use by the company: 135 Gala Street, Queens Park, Invercargill, 9810 (type: physical, service). 3 Esk Street West, Invercargill, Invercargill had been their physical address, up to 29 Jan 2020. Overland Management Limited used other names, namely: New Zealand Fishing Lures Limited from 11 Apr 2002 to 28 Jun 2007. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 25 shares (25% of shares), namely:
Robertson, Anthony David Keith (an individual) located at Cromwell postcode 9383,
Robertson, David Keith (an individual) located at R D 3, Cromwell. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Robertson, David Keith (an individual) - located at R D 3, Cromwell. The Businesscheck data was updated on 09 Mar 2024.

Current address Type Used since
135 Gala Street, Queens Park, Invercargill, 9810 Physical & service & registered 29 Jan 2020
Directors
Name and Address Role Period
David Keith Robertson
R D 3, Cromwell, 9383
Address used since 01 Oct 2015
R D 3, Cromwell, 9383
Address used since 01 Oct 2015
Director 11 Apr 2002 - current
Ian Robert Henderson
Cromwell,
Address used since 11 Apr 2002
Director 11 Apr 2002 - 01 May 2007
Addresses
Previous address Type Period
3 Esk Street West, Invercargill, Invercargill, 9810 Physical & registered 29 Oct 2018 - 29 Jan 2020
433 Dee Street, Gladstone, Invercargill, 9810 Registered & physical 18 Oct 2010 - 29 Oct 2018
21 The Crescent, Invercargill Physical & registered 10 May 2006 - 18 Oct 2010
C/- Cook Adam & Co, 181 Spey Street, Invercargill Physical & registered 11 Apr 2002 - 10 May 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Robertson, Anthony David Keith
Individual
Cromwell
9383
14 Sep 2021 - current
Robertson, David Keith
Individual
R D 3
Cromwell
11 Apr 2002 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Robertson, David Keith
Individual
R D 3
Cromwell
11 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Beverley Jan
Individual
Cromwell
11 Apr 2002 - 31 Oct 2007
Robertson, Louretta Mary
Individual
R D 3
Cromwell
11 Apr 2002 - 14 Sep 2021
Henderson, Ian Robert
Individual
Cromwell
11 Apr 2002 - 31 Oct 2007
Location
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