General information

Nigel Ollett Limited

Type: NZ Limited Company (Ltd)
9429036612079
New Zealand Business Number
1190704
Company Number
Registered
Company Status

Nigel Ollett Limited (issued an NZBN of 9429036612079) was started on 22 Feb 2002. 2 addresses are in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Foodstuffs North Island Limited, 60 Roma Road, Mt Roskill, Auckland had been their physical address, until 30 Jul 2014. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600000 shares (100% of shares), namely:
Ollett Corporate Trustee Limited (an entity) located at 2 Commerce Street, Auckland postcode 1140. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 30 Jul 2014
Directors
Name and Address Role Period
Nigel Edward Ollett
Mount Maunganui, 3116
Address used since 25 Aug 2021
Pukekohe, Pukekohe, 2120
Address used since 02 Sep 2016
Director 22 Feb 2002 - current
Addresses
Previous address Type Period
Foodstuffs North Island Limited, 60 Roma Road, Mt Roskill, Auckland, 1440 Physical & registered 25 Feb 2014 - 30 Jul 2014
Foodstuffs (auckland) Limited, 60 Roma Road, Mt Roskill, Auckland Physical & registered 22 Feb 2002 - 25 Feb 2014
Financial Data
Financial info
600000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
Shareholder Name Address Period
Ollett Corporate Trustee Limited
Shareholder NZBN: 9429049428087
Entity (NZ Limited Company)
2 Commerce Street
Auckland
1140
27 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Ollett, Nigel Edward
Individual
Hillcrest
Auckland
06 Apr 2004 - 06 Apr 2004
Ollett, Nigel Edward
Individual
Hillcrest
Auckland
06 Apr 2004 - 06 Apr 2004
Ollett, Nigel Edward
Individual
Hillcrest
Auckland
06 Apr 2004 - 06 Apr 2004
Ollett, Jillian Rebecca
Individual
Mount Maunganui
3116
16 Sep 2016 - 27 May 2022
Ollett, Jillian Rebecca
Individual
Mount Maunganui
3116
16 Sep 2016 - 27 May 2022
Ollett, Nigel Edward
Individual
Pukekohe
Pukekohe
2120
06 Apr 2004 - 06 Apr 2004
Ollett, Nigel Edward
Individual
Mount Maunganui
3116
06 Apr 2004 - 06 Apr 2004
Ollett, George Reginald
Individual
Pukekohe
Pukekohe
2120
11 Aug 2004 - 16 Sep 2016
Ollett, Nigel Edward
Individual
Hillcrest
Auckland
06 Apr 2004 - 06 Apr 2004
Location
Companies nearby
Dunstan Nutrition Limited
Kpmg
Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street
Mori International New Zealand Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street