Oldershaw Co Limited (902258)

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FORENSIC EVIDENCE CAPTURE

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Source URL: https://app.companiesoffice.govt.nz/companies/app/ui/pages/companies/902258

Capture Timestamp (UTC): 2025-12-28 12:44:04 UTC

Capture IP Address: 207.49.133.146

Server Generated: Monday, 29 December 2025 01:43:57 NZDT

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ENTITY: OLDERSHAW & CO LIMITED

COMPANY NUMBER: 902258

NZBN: 9429037872298

STATUS: REGISTERED

INCORPORATION DATE: 15 Apr 1998

ENTITY TYPE: NZ Limited Company

CONSTITUTION FILED: Yes

AR FILING MONTH: August (last filed 05 Aug 2025)

ULTIMATE HOLDING COMPANY: No

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ADDRESSES:

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Registered Office:

Oldershaw & Co Limited, 36 Bridge Street, Ahuriri, Napier, 4110, New Zealand

Address for Service:

Oldershaw & Co Limited, 36 Bridge Street, Ahuriri, Napier, 4110, New Zealand

NOTE: Previous address was 62 Raffles Street, Napier The Aquiline Holdings Address for Service was 62 Raffles Street

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CURRENT DIRECTORS (5):

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• Shaun Michael BROWN

Address: 26 Young Place, Taradale, Napier, 4112, New Zealand

Appointed: 29 Apr 2014

• Alastair James CROMIE

Address: 161 Milton Road, Bluff Hill, Napier, 4110, New Zealand

Appointed: 29 Apr 2014

• Tara Sheree GERBES

Address: 12 Parsons Road, Meeanee, Napier, 4112, New Zealand

Appointed: 28 May 2024

Shareholder: Yes

• Marc Richard NEL

Address: 15 Hetley Crescent, Taradale, Napier, 4112, New Zealand

Appointed: 17 Jan 2007

• Lena Marie RIPLEY

Address: 15 Kotuku Place, Taradale, Napier, 4112, New Zealand

Appointed: 01 Apr 2020

Shareholder: Yes

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SHAREHOLDINGS: 12 allocations

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(Need to view Shareholdings tab for details)

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RELATED ENTITIES:

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• OLDERSHAW & CO (WEALTH) LIMITED (4407453) - Registered

Address: Same as Oldershaw & Co Limited

Incorporated: 17 Apr 2013

• 411 LIMITED (655265) - Removed

Address: Oldershaw & Co Limited, Marewa House, Kennedy Road, Napier

Incorporated: 10 Aug 1995

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EVIDENTIARY NOTES:

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• Oldershaw & Co is the accounting firm that:

- Manages PAMT (Princess Alexandra Medical Trust)

- Was Address for Service for Aquiline Holdings (62 Raffles Street)

- Had family members as Aquiline shareholders

• OLDERSHAW FAMILY MEMBERS involved in Aquiline:

- Ashley OLDERSHAW - Shareholder

- Lindsay OLDERSHAW - Shareholder

- David Blair OLDERSHAW - Director AND Shareholder

• This represents a TRIPLE CONFLICT OF INTEREST:

- Professional accountants for the network

- Personal shareholders in Aquiline

- Board director (David Blair Oldershaw)

• The firm also manages PAMT, which had trustees connected to Aquiline

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CROSS-REFERENCE - NETWORK STRUCTURE:

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OLDERSHAW & CO (Accounting Firm)

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+-- Manages PAMT (Princess Alexandra Medical Trust)

| - Trustee: David Compton (Aquiline shareholder)

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+-- Address for Service: Aquiline Holdings Limited

| - 62 Raffles Street, Napier

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+-- Family Shareholders in Aquiline:

| - Ashley Oldershaw

| - Lindsay Oldershaw

| - David Blair Oldershaw (also Director)

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+-- David Blair Oldershaw

- Director of Aquiline Holdings

- Director of Aquiline Group

- Director of Aquiline Finance

- Director of 34+ other companies

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