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 03 Feb 2024.

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
17 Mar 2023
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