General information

Oliver Whalan Holdings Limited

Type: NZ Limited Company (Ltd)
9429030228542
New Zealand Business Number
4442012
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Oliver Whalan Holdings Limited (issued an NZ business identifier of 9429030228542) was launched on 14 May 2013. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: registered, physical). Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, until 07 Aug 2015. Oliver Whalan Holdings Limited used more names, namely: Three Rivers Holdings Limited from 09 May 2013 to 13 Jun 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Oliver, William John (a director) located at Rd 2, Te Kuiti postcode 3982. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Oliver, Karen Maree (a director) - located at Rd 2, Te Kuiti. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Oliver Whalan Holdings Limited. Businesscheck's information was last updated on 24 May 2025.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Registered & physical & service 07 Aug 2015
Directors
Name and Address Role Period
Karen Maree Oliver
Rd 2, Te Kuiti, 3982
Address used since 14 May 2013
Director 14 May 2013 - current
William John Oliver
Rd 2, Te Kuiti, 3982
Address used since 14 May 2013
Director 14 May 2013 - current
Robert Fraser Macnab
Rd 2, Ngaruawahia, 3794
Address used since 11 Jun 2013
Director 11 Jun 2013 - current
Addresses
Previous address Type Period
Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered 01 Jul 2013 - 07 Aug 2015
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Physical 21 Jun 2013 - 07 Aug 2015
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Registered 14 May 2013 - 01 Jul 2013
11 Tuhoro Street, Otorohanga, Otorohanga, 3900 Physical 14 May 2013 - 21 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Oliver, William John
Director
Rd 2
Te Kuiti
3982
14 May 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Oliver, Karen Maree
Director
Rd 2
Te Kuiti
3982
14 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Entity
14 May 2013 - 03 Feb 2014
Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Entity
14 May 2013 - 03 Feb 2014
Location
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