Olsen Shipping Limited
Type: NZ Limited Company (Ltd)Olsen Shipping Limited (New Zealand Business Number 9429038169830) was started on 03 Feb 1997. 3 addresses are currently in use by the company: 40 Cadbury Road, Onekawa, Napier, 4110 (type: registered, registered). Bower House, 24 Bower Street, Napier had been their registered address, until 29 Jun 2001. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Dobbie, Ross James (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Germain, Allan James (an individual) - located at Rd 2, Napier. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Walker, Carlene Catherine, located at Pirimai, Napier (an individual). The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 250 Gloucester Street, Taradale, Napier, 4112 | Physical & service | 13 Jun 1997 |
| 193 Marine Parade, Napier, 4110 | Registered | 19 Oct 2011 |
| 40 Cadbury Road, Onekawa, Napier, 4110 | Registered | 15 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan James Germain
Rd 2, Napier, 4182
Address used since 11 Oct 2011 |
Director | 16 Jun 1998 - current |
|
Carlene Catherine Walker
Pirimai, Napier, 4112
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
|
Ross James Dobbie
Taradale, Napier, 4112
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
|
Peter John Hampton
Ahuriri, Napier, 4110
Address used since 11 Oct 2011 |
Director | 16 Jun 1998 - 03 Nov 2017 |
|
Peter Selwyn Boshier
Bay View, Napier,
Address used since 03 Feb 1997 |
Director | 03 Feb 1997 - 29 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| Bower House, 24 Bower Street, Napier | Registered | 29 Jun 2001 - 29 Jun 2001 |
| Olsen House, 193 Marine Pl, Napier | Registered | 29 Jun 2001 - 19 Oct 2011 |
| Bower House, 24 Bower Street, Napier | Registered | 11 Apr 2000 - 29 Jun 2001 |
| Bower House, 24 Bower Street, Napier | Physical | 13 Jun 1997 - 13 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobbie, Ross James Individual |
Taradale Napier 4112 |
13 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Germain, Allan James Individual |
Rd 2 Napier 4182 |
03 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Carlene Catherine Individual |
Pirimai Napier 4112 |
13 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boshier, Peter Selwyn Individual |
Bay View Napier |
03 Feb 1997 - 16 Jun 2005 |
|
Hampton, Peter John Individual |
Ahuriri Napier 4110 |
03 Feb 1997 - 13 Nov 2017 |
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