General information
Ollerton Enterprises Limited
Type: NZ Limited Company (Ltd)9429038719363
New Zealand Business Number
622417
Company Number
Registered
Company Status
Ollerton Enterprises Limited (issued a business number of 9429038719363) was incorporated on 15 Mar 1994. 1 address is currently in use by the company: 34 Takutai Street, Parnell, Auckland, 1052 (type: physical, registered). 34 Takutai Street, Parnell, Auckland had been their physical address, up until 23 Mar 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Craig Harris (a director) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 26 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 34 Takutai Street, Parnell, Auckland, 1052 | Physical & registered | 23 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Fraser Harris
Parnell, Auckland, 1052
Address used since 15 Mar 2011 |
Director | 30 Mar 1994 - current |
|
Marcus Arthur Macdonald
Bayswater, Auckland,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 04 Apr 2000 |
|
Bruce Andrew Galloway
Remuera, Auckland,
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - 30 Mar 1994 |
|
Robert Barry Whale
Epsom, Auckland,
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - 30 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Takutai Street, Parnell, Auckland | Physical | 10 Mar 2009 - 23 Mar 2011 |
| 24 Takutai Street, Parnell, Auckland | Physical | 25 Jul 1997 - 10 Mar 2009 |
| 34 Takutai Street, Parnell, Auckland | Registered | 07 Aug 1995 - 23 Mar 2011 |
| 32 Takutai Street, Parnell, Auckland | Registered | 07 Aug 1995 - 07 Aug 1995 |
| 14th Floor, Quay Tower, Cnr Custom & Albert Streets, Auckland | Registered | 06 Apr 1994 - 07 Aug 1995 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Fraser Harris Director |
Parnell Auckland 1052 |
15 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Fraser Harris Individual |
Parnell Auckland |
23 Mar 2004 - 15 Mar 2011 |
|
Craig Fraser Harris Individual |
Parnell Auckland |
23 Mar 2004 - 15 Mar 2011 |
Location
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Takutai Investments Limited 28a Takutai Street |
|
Wapiti Holdings Limited 39a Takutai Street |
|
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|
Cella One Limited Unit 5, 20 Takutai Street |
|
S C Construction Limited 74 Tohunga Crescent |
|
Luxury Cruising New Zealand Limited 74 Tohunga Crescent |