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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jan 2014 - current |
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 |
Shinein' Ark Properties Limited Sme Financial |
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Society Insight Limited Sme Financial |
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Empire Electrical Services (2017) Limited Ground Floor |
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Parachute Arts Trust 10 Boston Road |
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Asw Holdings Limited 6 Boston Road |
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Oneworld Collection (2012) New Zealand Limited 6 Boston Road |