General information
Olette Limited
Type: NZ Limited Company (Ltd)9429037084790
New Zealand Business Number
1100484
Company Number
Registered
Company Status
Olette Limited (NZBN 9429037084790) was started on 13 Nov 2000. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Sme Financial, First Floor, 6 Boston Road, Mt Eden had been their registered address, up to 31 Aug 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 998 shares (99.8% of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Thomas Hamilton
Saint Heliers, Auckland, 1071
Address used since 04 Feb 2010 |
Director | 13 Nov 2000 - current |
|
Sandy June Hamilton
Saint Heliers, Auckland, 1071
Address used since 04 Feb 2010 |
Director | 13 Nov 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Sme Financial, First Floor, 6 Boston Road, Mt Eden, 1023 | Registered & physical | 28 Apr 2015 - 31 Aug 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 05 Apr 2013 - 28 Apr 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 11 Feb 2010 - 05 Apr 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 11 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 04 Feb 2005 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Registered & physical | 13 Nov 2000 - 04 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Sandy June Individual |
St Heliers Auckland 1071 |
13 Nov 2000 - 08 Feb 2006 |
|
Hamilton, Allan Thomas Individual |
St Heliers Auckland 1071 |
13 Nov 2000 - 08 Feb 2006 |
|
Hamilton, Allan Thomas Individual |
Remuera Auckland |
13 Nov 2000 - 08 Feb 2006 |
|
Hamilton, Sandy June Individual |
Remuera Auckland |
13 Nov 2000 - 08 Feb 2006 |
|
Hamilton, Allan Thomas Individual |
9 Wynsfield Garden St Heliers, Auckland 1071 |
08 Feb 2006 - 26 Mar 2013 |
|
Hamilton, Allan Thomas Individual |
St Heliers Auckland 1071 |
13 Nov 2000 - 08 Feb 2006 |
|
Hamilton, Sandy June Individual |
St Heliers Auckland 1071 |
13 Nov 2000 - 08 Feb 2006 |
|
Hamilton, Sandy June Individual |
Remuera Auckland |
13 Nov 2000 - 08 Feb 2006 |
|
Hamilton, Allan Thomas Individual |
Remuera Auckland |
13 Nov 2000 - 08 Feb 2006 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
02 Mar 2004 - 02 Mar 2004 | |
|
Hamilton, Sandy June Individual |
9 Wynsfield Garden St Heliers, Auckland 1071 |
08 Feb 2006 - 26 Mar 2013 |
|
Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 Entity |
02 Mar 2004 - 02 Mar 2004 |
Location
Companies nearby
 |
Society Insight Limited Sme Financial |
|
Empire Electrical Services (2017) Limited Ground Floor |
|
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |