Oliver Family Trustee Company Limited was started on 23 Mar 2012 and issued an NZ business number of 9429030738997. The registered LTD company has been managed by 2 directors: Valdimar Einarsson - an active director whose contract began on 23 Mar 2012,
Roderick Ian Gordon - an active director whose contract began on 23 Mar 2012.
According to our database (last updated on 25 Feb 2024), this company uses 1 address: 231 Upper Stuart Road, Rd 13, Eltham, 4673 (types include: physical, service).
Up to 01 May 2019, Oliver Family Trustee Company Limited had been using 45 Wallath Road, Westown, New Plymouth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Einarsson Nominees Limited (an entity) located at Moturoa, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
G/M Nominees Limited - located at Stratford. Oliver Family Trustee Company Limited has been categorised as "Trustee service" (business classification K641965).
Principal place of activity
231 Upper Stuart Road, Rd 13, Eltham, 4673 New Zealand
Previous addresses
Address: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Physical & registered address used from 14 May 2018 to 01 May 2019
Address: 85 Molesworth Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 31 May 2013 to 14 May 2018
Address: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Physical & registered address used from 23 Mar 2012 to 31 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Einarsson Nominees Limited Shareholder NZBN: 9429033386577 |
Moturoa New Plymouth 4310 New Zealand |
23 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
23 Mar 2012 - |
Valdimar Einarsson - Director
Appointment date: 23 Mar 2012
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 02 Nov 2020
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 04 May 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 22 Apr 2015
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 17 Apr 2019
Roderick Ian Gordon - Director
Appointment date: 23 Mar 2012
Address: Stratford, Stratford, 4332 New Zealand
Address used since 23 Mar 2012
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