Downtown House (no. 2) Limited
Type: NZ Limited Company (Ltd)Downtown House (No. 2) Limited (NZBN 9429039612076) was registered on 22 Jun 1987. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland had been their physical address, until 16 Oct 2017. 4250000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1820000 shares (42.82% of shares), namely:
G Olsen Trustee Company Limited (an entity) located at Ellerslie, Auckland postcode 1542,
Olsen, Tiffany Pamela (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 2 shareholders hold 42.82% of all shares (exactly 1820000 shares); it includes
T Olsen Trustee Company Limited (an entity) - located at Ellerslie, Auckland,
Olsen, Georgia Jane (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (22200 shares, 0.52%) belongs to 1 entity, namely:
Olsen, Georgia Jane, located at Remuera, Auckland (an individual). Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 16 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Tiffany Pamela Olsen
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2012 |
Director | 19 Sep 2003 - current |
|
Lynley Anne Olsen
Remuera, Auckland, 1050
Address used since 26 Mar 2012 |
Director | 26 Mar 2012 - current |
|
Georgia Jane Olsen
Remuera, Auckland, 1050
Address used since 20 Dec 2013 |
Director | 26 Mar 2012 - current |
|
Jonathon Cyril Olsen
Remuera, Auckland, 1050
Address used since 22 Jun 1987 |
Director | 22 Jun 1987 - 08 Oct 2011 |
|
David Edward Olsen
Kaiaua,
Address used since 22 Jun 1987 |
Director | 22 Jun 1987 - 25 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 | Physical & registered | 03 Nov 2014 - 16 Oct 2017 |
| C/o Messrs Seal & Co, 137 Vincent St, Auckland 1 | Registered & physical | 01 Nov 2001 - 01 Nov 2001 |
| Level 3, 117 St Georges Bay Rd, Parnell, Auckland | Physical & registered | 01 Nov 2001 - 03 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G Olsen Trustee Company Limited Shareholder NZBN: 9429046124777 Entity (NZ Limited Company) |
Ellerslie Auckland 1542 |
04 Jul 2017 - current |
|
Olsen, Tiffany Pamela Individual |
Grey Lynn Auckland 1021 |
08 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
T Olsen Trustee Company Limited Shareholder NZBN: 9429046124708 Entity (NZ Limited Company) |
Ellerslie Auckland 1542 |
04 Jul 2017 - current |
|
Olsen, Georgia Jane Individual |
Remuera Auckland 1050 |
18 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Georgia Jane Individual |
Remuera Auckland 1050 |
18 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Tiffany Pamela Individual |
Grey Lynn Auckland 1021 |
08 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Lynley Anne Individual |
Remuera Auckland |
22 Jun 1987 - 18 Aug 2011 |
|
Olsen, Jonathan Cyril Individual |
Remuera Auckland |
22 Jun 1987 - 13 Dec 2011 |
|
Riechelmann, Alan Jay Individual |
Saint Marys Bay Auckland 1011 |
13 Dec 2011 - 20 Dec 2013 |
|
Sargent, Peter John Reid Individual |
Glendowie Auckland 1071 |
13 Dec 2011 - 20 Dec 2013 |
|
Riechelmann, Alan Jay Individual |
St Marys Bay Auckland 1011 |
07 Apr 2010 - 04 Jul 2017 |
 |
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