Olean Holdings Limited
Type: NZ Limited Company (Ltd)Olean Holdings Limited (issued an NZBN of 9429039209726) was started on 13 Jun 1990. 2 addresses are currently in use by the company: 28 Walton Avenue, Waikanae, 5036 (type: physical, registered). 28 Walton Avenue, Waikanae had been their registered address, up until 29 Sep 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Fraser, Malcolm Dawson (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Inverell Properties Limited (an entity) - located at Waikanae 5036. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Olean Holdings Limited. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Walton Avenue, Waikanae, 5036 | Physical & registered & service | 29 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Dawson Fraser
Waikanae, 5036
Address used since 01 Jul 2015 |
Director | 28 Nov 1990 - current |
|
Meredith Ann Fraser
Waikanae, 5036
Address used since 01 Jul 2015 |
Director | 20 Jul 1994 - 31 Mar 2017 |
|
Kenneth James Lowe
Raumati South,
Address used since 28 Nov 1990 |
Director | 28 Nov 1990 - 20 May 1994 |
| 28 Walton Avenue , Waikanae , Waikanae , 5036 |
| Previous address | Type | Period |
|---|---|---|
| 28 Walton Avenue, Waikanae | Registered | 30 Jun 1997 - 29 Sep 2009 |
| 28 Walton Ave, Waikanae | Physical | 30 Jun 1997 - 29 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Malcolm Dawson Individual |
Waikanae Waikanae 5036 |
13 Jun 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inverell Properties Limited Shareholder NZBN: 9429040877723 Entity (NZ Limited Company) |
Waikanae 5036 |
13 Jun 1990 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Inverell Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 23925 |
| Country of origin | NZ |
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