General information

Oldershaw & Co Limited

Type: NZ Limited Company (Ltd)
9429037872298
New Zealand Business Number
902258
Company Number
Registered
Company Status

Oldershaw & Co Limited (issued a business number of 9429037872298) was launched on 15 Apr 1998. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Oldershaw & Co, Marewa House, Kennedy Road, Marewa, Napier had been their physical address, until 09 Oct 2000. 1205 shares are issued to 22 shareholders who belong to 12 shareholder groups. The first group consists of 3 entities and holds 200 shares (16.6 per cent of shares), namely:
Cromie, Alastair James (an individual) located at Saint Leonards, Hastings postcode 4120,
Strickland, Kim (an individual) located at Saint Leonards, Hastings postcode 4120,
Napier Independent Trustees No. 8 Limited (an entity) located at Ahuriri, Napier postcode 4110. In the second group, a total of 3 shareholders hold 16.6 per cent of all shares (exactly 200 shares); it includes
Bennett, Lisa Sharon (an individual) - located at Taradale, Napier,
Napier Independent Trustees No. 6 Limited (an entity) - located at Ahuriri, Napier,
Brown, Shaun Michael (an individual) - located at Taradale, Napier. Moving on to the third group of shareholders, share allotment (240 shares, 19.92%) belongs to 3 entities, namely:
Cdt 5 Limited, located at 67 Raffles Street, Napier (an entity),
Nel, Linda Jean, located at Taradale, Napier (an individual),
Nel, Marc Richard, located at Taradale (an individual). Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
Marewa House, 106a Kennedy Road, Marewa, Napier, 4110 Physical & registered & service 09 Oct 2000
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 15 Mar 2023
Directors
Name and Address Role Period
Neil Donald Edmundson
Bluff Hill, Napier, 4110
Address used since 12 Aug 2015
Director 15 Apr 1998 - current
Marc Richard Nel
Taradale, Napier, 4112
Address used since 12 Aug 2015
Director 17 Jan 2007 - current
Shaun Michael Brown
Taradale, Napier, 4112
Address used since 01 Apr 2020
Poraiti, Napier, 4112
Address used since 29 Apr 2014
Director 29 Apr 2014 - current
Alastair James Cromie
Saint Leonards, Hastings, 4120
Address used since 29 Apr 2014
Director 29 Apr 2014 - current
Lena Marie Ripley
Taradale, Napier, 4112
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
David Bruce Compton
Greenmeadows,
Address used since 15 Apr 1998
Director 15 Apr 1998 - 01 Jan 2009
John Stratton Goudie
Napier,
Address used since 15 Apr 1998
Director 15 Apr 1998 - 30 Apr 2003
Ashley Oldershaw
Napier,
Address used since 15 Apr 1998
Director 15 Apr 1998 - 06 Dec 1999
Addresses
Previous address Type Period
Oldershaw & Co, Marewa House, Kennedy Road, Marewa, Napier Physical & registered 09 Oct 2000 - 09 Oct 2000
Oldershaw & Co, Marewa House, Kennedy Road, Marewa, Napier Registered 12 Apr 2000 - 09 Oct 2000
Financial Data
Financial info
1205
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Cromie, Alastair James
Individual
Saint Leonards
Hastings
4120
14 Apr 2010 - current
Strickland, Kim
Individual
Saint Leonards
Hastings
4120
24 Mar 2021 - current
Napier Independent Trustees No. 8 Limited
Shareholder NZBN: 9429030637078
Entity (NZ Limited Company)
Ahuriri
Napier
4110
24 Mar 2021 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Bennett, Lisa Sharon
Individual
Taradale
Napier
4112
24 Mar 2021 - current
Napier Independent Trustees No. 6 Limited
Shareholder NZBN: 9429031037235
Entity (NZ Limited Company)
Ahuriri
Napier
4110
24 Mar 2021 - current
Brown, Shaun Michael
Individual
Taradale
Napier
4112
14 Apr 2010 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Cdt 5 Limited
Shareholder NZBN: 9429033724096
Entity (NZ Limited Company)
67 Raffles Street
Napier
4142
14 May 2009 - current
Nel, Linda Jean
Individual
Taradale
Napier
14 May 2009 - current
Nel, Marc Richard
Individual
Taradale
13 Jul 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brown, Shaun Michael
Individual
Taradale
Napier
4112
14 Apr 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Edmundson, Neil Donald
Individual
Napier
15 Apr 1998 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Nel, Marc Richard
Individual
Taradale
13 Jul 2007 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Ripley, Lena Marie
Director
Taradale
Napier
4112
24 Mar 2021 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Cromie, Alastair James
Individual
Saint Leonards
Hastings
4120
14 Apr 2010 - current
Shares Allocation #9 Number of Shares: 40
Shareholder Name Address Period
Brown, Shaun Michael
Individual
Taradale
Napier
4112
14 Apr 2010 - current
Shares Allocation #10 Number of Shares: 40
Shareholder Name Address Period
Cromie, Alastair James
Individual
Saint Leonards
Hastings
4120
14 Apr 2010 - current
Shares Allocation #11 Number of Shares: 240
Shareholder Name Address Period
Ripley, Lena Marie
Director
Taradale
Napier
4112
24 Mar 2021 - current
Nel, Marc Richard
Individual
Taradale
13 Jul 2007 - current
Johnston, Kyle
Individual
Taradale
Napier
4112
24 Mar 2021 - current
Shares Allocation #12 Number of Shares: 240
Shareholder Name Address Period
Foley, Kay
Individual
Napier
14 May 2009 - current
Edmundson, Neil Donald
Individual
Napier
15 Apr 1998 - current
Compton, David Bruce
Individual
Greenmeadows
Napier
14 May 2009 - current

Historic shareholders

Shareholder Name Address Period
N Edmundson K Foley D Compton
Other
15 Apr 1998 - 19 Jul 2005
Compton, David Bruce
Individual
Greenmeadows
15 Apr 1998 - 13 Jul 2007
Oldershaw & Co Ltd (treasury Stock)
Other
15 Apr 1998 - 14 May 2009
D Compton C Compton N Edmundson
Other
15 Apr 1998 - 19 Jul 2005
Null - N Edmundson K Foley D Compton
Other
15 Apr 1998 - 19 Jul 2005
Null - D Compton C Compton N Edmundson
Other
15 Apr 1998 - 19 Jul 2005
Null - Oldershaw & Co Ltd (treasury Stock)
Other
15 Apr 1998 - 14 May 2009
Location
Companies nearby