General information

Olive Garden Investments Limited

Type: NZ Limited Company (Ltd)
9429041552063
New Zealand Business Number
5545345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440045 - Motel Operation
Industry classification codes with description

Olive Garden Investments Limited (issued an NZ business identifier of 9429041552063) was started on 24 Dec 2014. 2 addresses are in use by the company: 21 Western Heights Drive, Western Heights, Hamilton, 3200 (type: physical, registered). 135 Ulster Street, Whitiora, Hamilton had been their physical address, until 24 Mar 2017. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20% of shares), namely:
Tranchell, Dillen Anryan (an individual) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Family Trust, Mc and Jp Amarasekera (an individual) - located at Western Heights, Hamilton. The third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Amarasekera, Marc Clement, located at Western Heights, Hamilton (an individual). "Motel operation" (business classification H440045) is the classification the Australian Bureau of Statistics issued to Olive Garden Investments Limited. Our database was last updated on 14 Mar 2024.

Current address Type Used since
21 Western Heights Drive, Western Heights, Hamilton, 3200 Physical & registered & service 24 Mar 2017
Contact info
64 27847 8339
Phone (Phone)
mactax@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.milllodge.nz
Website
Directors
Name and Address Role Period
Marc Clement Amarasekera
Western Heights, Hamilton, 3200
Address used since 16 Mar 2017
Director 24 Dec 2014 - current
Addresses
Principal place of activity
21 Western Heights Drive , Western Heights , Hamilton , 3200
Previous address Type Period
135 Ulster Street, Whitiora, Hamilton, 3200 Physical & registered 12 Jan 2016 - 24 Mar 2017
36 Liverpool Street, Hamilton Central, Hamilton, 3204 Registered & physical 24 Dec 2014 - 12 Jan 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Tranchell, Dillen Anryan
Individual
Whitiora
Hamilton
3200
21 Sep 2023 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Family Trust, Mc And Jp Amarasekera
Individual
Western Heights
Hamilton
3200
13 Jan 2024 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Amarasekera, Marc Clement
Individual
Western Heights
Hamilton
3200
24 Dec 2014 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Amarasekera, Malcolm Edward
Individual
Western Heights
Hamilton
3200
15 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Mactax Trustees Limited
Shareholder NZBN: 9429034647721
Company Number: 1666157
Entity
Western Heights
Hamilton
3200
24 Sep 2015 - 21 Sep 2023
Amarasekera, Joyce Pauline
Individual
Western Heights
Hamilton
3200
24 Sep 2015 - 21 Sep 2023
Amarasekera, Joyce Pauline
Individual
Western Heights
Hamilton
3200
24 Sep 2015 - 21 Sep 2023
Amarasekera, Marc Clement
Director
Hamilton Central
Hamilton
3204
24 Dec 2014 - 24 Sep 2015
Location
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