General information
Oldershaw & Co Limited
Type: NZ Limited Company (Ltd)9429037872298
New Zealand Business Number
902258
Company Number
Registered
Company Status
Oldershaw & Co Limited (issued a business number of 9429037872298) was launched on 15 Apr 1998. 4 addresses are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Oldershaw & Co, Marewa House, Kennedy Road, Marewa, Napier had been their physical address, until 09 Oct 2000. 1205 shares are issued to 21 shareholders who belong to 12 shareholder groups. The first group consists of 2 entities and holds 240 shares (19.92 per cent of shares), namely:
Gerbes, Jeremey (an individual) located at Meeanee, Napier postcode 4112,
Gerbes, Tara Sheree (a director) located at Meeanee, Napier postcode 4112. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Gerbes, Tara Sheree (a director) - located at Meeanee, Napier. Moving on to the third group of shareholders, share allotment (200 shares, 16.6%) belongs to 3 entities, namely:
Cromie, Alastair James, located at Bluff Hill, Napier (an individual),
Strickland, Kim, located at Bluff Hill, Napier (an individual),
Napier Independent Trustees No. 8 Limited, located at Ahuriri, Napier (an entity). Businesscheck's data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Marewa House, 106a Kennedy Road, Marewa, Napier, 4110 | Physical & registered & service | 09 Oct 2000 |
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 15 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marc Richard Nel
Taradale, Napier, 4112
Address used since 12 Aug 2015 |
Director | 17 Jan 2007 - current |
|
Alastair James Cromie
Bluff Hill, Napier, 4110
Address used since 20 Jan 2025
Saint Leonards, Hastings, 4120
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - current |
|
Shaun Michael Brown
Taradale, Napier, 4112
Address used since 01 Apr 2020
Poraiti, Napier, 4112
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - current |
|
Lena Marie Ripley
Taradale, Napier, 4112
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Tara Sheree Gerbes
Meeanee, Napier, 4112
Address used since 28 May 2024 |
Director | 28 May 2024 - current |
|
Neil Donald Edmundson
Bluff Hill, Napier, 4110
Address used since 12 Aug 2015 |
Director | 15 Apr 1998 - 29 May 2024 |
|
David Bruce Compton
Greenmeadows,
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 01 Jan 2009 |
|
John Stratton Goudie
Napier,
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 30 Apr 2003 |
|
Ashley Oldershaw
Napier,
Address used since 15 Apr 1998 |
Director | 15 Apr 1998 - 06 Dec 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Oldershaw & Co, Marewa House, Kennedy Road, Marewa, Napier | Physical & registered | 09 Oct 2000 - 09 Oct 2000 |
| Oldershaw & Co, Marewa House, Kennedy Road, Marewa, Napier | Registered | 12 Apr 2000 - 09 Oct 2000 |
Financial Data
Financial info
1205
Total number of Shares
August
Annual return filing month
04 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, Jeremey Individual |
Meeanee Napier 4112 |
07 Aug 2024 - current |
|
Gerbes, Tara Sheree Director |
Meeanee Napier 4112 |
05 Jun 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerbes, Tara Sheree Director |
Meeanee Napier 4112 |
05 Jun 2024 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cromie, Alastair James Individual |
Bluff Hill Napier 4110 |
14 Apr 2010 - current |
|
Strickland, Kim Individual |
Bluff Hill Napier 4110 |
24 Mar 2021 - current |
|
Napier Independent Trustees No. 8 Limited Shareholder NZBN: 9429030637078 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
24 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Lisa Sharon Individual |
Taradale Napier 4112 |
24 Mar 2021 - current |
|
Napier Independent Trustees No. 6 Limited Shareholder NZBN: 9429031037235 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
24 Mar 2021 - current |
|
Brown, Shaun Michael Individual |
Taradale Napier 4112 |
14 Apr 2010 - current |
Shares Allocation #5 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Cdt 5 Limited Shareholder NZBN: 9429033724096 Entity (NZ Limited Company) |
67 Raffles Street Napier 4142 |
14 May 2009 - current |
|
Nel, Linda Jean Individual |
Taradale Napier |
14 May 2009 - current |
|
Nel, Marc Richard Individual |
Taradale |
13 Jul 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Shaun Michael Individual |
Taradale Napier 4112 |
14 Apr 2010 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nel, Marc Richard Individual |
Taradale |
13 Jul 2007 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ripley, Lena Marie Director |
Taradale Napier 4112 |
24 Mar 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cromie, Alastair James Individual |
Bluff Hill Napier 4110 |
14 Apr 2010 - current |
Shares Allocation #10 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Shaun Michael Individual |
Taradale Napier 4112 |
14 Apr 2010 - current |
Shares Allocation #11 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Cromie, Alastair James Individual |
Bluff Hill Napier 4110 |
14 Apr 2010 - current |
Shares Allocation #12 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Ripley, Lena Marie Director |
Taradale Napier 4112 |
24 Mar 2021 - current |
|
Nel, Marc Richard Individual |
Taradale |
13 Jul 2007 - current |
|
Johnston, Kyle Individual |
Taradale Napier 4112 |
24 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Kay Individual |
Napier |
14 May 2009 - 07 Aug 2024 |
|
Foley, Kay Individual |
Napier |
14 May 2009 - 07 Aug 2024 |
|
N Edmundson K Foley D Compton Other |
15 Apr 1998 - 19 Jul 2005 | |
|
Foley, Kay Individual |
Napier |
14 May 2009 - 07 Aug 2024 |
|
Compton, David Bruce Individual |
Greenmeadows Napier |
14 May 2009 - 07 Aug 2024 |
|
Compton, David Bruce Individual |
Greenmeadows Napier |
14 May 2009 - 07 Aug 2024 |
|
Compton, David Bruce Individual |
Greenmeadows Napier |
14 May 2009 - 07 Aug 2024 |
|
Edmundson, Neil Donald Individual |
Napier |
15 Apr 1998 - 05 Jun 2024 |
|
Edmundson, Neil Donald Individual |
Napier |
15 Apr 1998 - 05 Jun 2024 |
|
Edmundson, Neil Donald Individual |
Napier |
15 Apr 1998 - 05 Jun 2024 |
|
Edmundson, Neil Donald Individual |
Napier |
15 Apr 1998 - 05 Jun 2024 |
|
Compton, David Bruce Individual |
Greenmeadows |
15 Apr 1998 - 13 Jul 2007 |
|
Oldershaw & Co Ltd (treasury Stock) Other |
15 Apr 1998 - 14 May 2009 | |
|
D Compton C Compton N Edmundson Other |
15 Apr 1998 - 19 Jul 2005 | |
|
Null - N Edmundson K Foley D Compton Other |
15 Apr 1998 - 19 Jul 2005 | |
|
Null - D Compton C Compton N Edmundson Other |
15 Apr 1998 - 19 Jul 2005 | |
|
Null - Oldershaw & Co Ltd (treasury Stock) Other |
15 Apr 1998 - 14 May 2009 |
Location
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