General information
Olwyn Fishing Company Limited
Type: NZ Limited Company (Ltd)9429034071342
New Zealand Business Number
1826270
Company Number
Registered
Company Status
Olwyn Fishing Company Limited (New Zealand Business Number 9429034071342) was incorporated on 02 Jun 2006. 5 addresess are currently in use by the company: 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). 13Th Floor, 92 Albert Street, Auckland had been their registered address, up until 05 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Buckland, Kim (a director) located at Kawakawa postcode 0472. Businesscheck's data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Care Of Kinghan & Assoc Limited, 161c Marua Road, Mt Wellington, 1051 | Other (Address For Share Register) | 29 Oct 2013 |
| 21st Floor, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 05 Oct 2020 |
| 22 Picton Street, Howick, Auckland, 2014 | Registered & service | 20 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Buckland
Kawakawa, 0472
Address used since 06 Nov 2017
Kawakawa, Kaikohe, 0472
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Christina Gayer
Opua,
Address used since 02 Jun 2006 |
Director | 02 Jun 2006 - 01 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Registered & physical | 30 Jan 2018 - 05 Oct 2020 |
| 161c Marua Road, Mt Wellington, 1071 | Physical | 29 Jan 2018 - 30 Jan 2018 |
| 161c Marua Road, Mt Wellington, 1071 | Registered | 05 Nov 2015 - 30 Jan 2018 |
| 161c Marua Road, Mt Wellington, 1071 | Registered | 06 Nov 2013 - 05 Nov 2015 |
| C/-kinghan & Associates Limited, 2 Broadview Road, Opua, Northland | Registered | 07 Oct 2009 - 06 Nov 2013 |
| Care Of Kinghan & Assoc Limited, 103 Melanesia Road, Kohimarma | Registered | 02 Jun 2006 - 07 Oct 2009 |
| 983 Oromahoe Road, Opua Northland | Physical | 02 Jun 2006 - 29 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckland, Kim Director |
Kawakawa 0472 |
22 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gayer, Christina Individual |
Opua |
02 Jun 2006 - 22 Jul 2015 |
Location
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