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Oliphant Investments Limited

Type: NZ Limited Company (Ltd)
9429033064420
NZBN
2030376
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15 Rutland Street
Utuhina
Rotorua 3015
New Zealand
Registered & physical & service address used since 12 Nov 2014
15 Rutland Street
Utuhina
Rotorua 3015
New Zealand
Office & delivery address used since 14 Oct 2019
Po Box 6164
Whakarewarewa
Rotorua 3043
New Zealand
Postal address used since 14 Oct 2019

Oliphant Investments Limited, a registered company, was started on 30 Oct 2007. 9429033064420 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been supervised by 2 directors: Malcolm Macdougall - an active director whose contract started on 13 Sep 2023,
Stuart Neil Macdougall - an inactive director whose contract started on 30 Oct 2007 and was terminated on 20 Sep 2023.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 61 Turner Road, Rd7, Rotorua, 3097 (type: service, registered).
Oliphant Investments Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address until 12 Nov 2014.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Olphert Sandford Trustee Service Company Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Macdougall, Stuart Neil (an individual) located at Utuhina, Rotorua postcode 3015.

Addresses

Other active addresses

Address #4: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Sep 2023

Address #5: 61 Turner Road, Rd7, Rotorua, 3097 New Zealand

Service address used from 26 Oct 2023

Principal place of activity

15 Rutland Street, Utuhina, Rotorua, 3015 New Zealand


Previous addresses

Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Nov 2011 to 12 Nov 2014

Address #2: C/-lowthers Limited, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand

Physical & registered address used from 13 Nov 2009 to 18 Nov 2011

Address #3: C/-lowthers Limited, Level 12, 191 Queen Street, Auckland

Registered & physical address used from 30 Oct 2007 to 13 Nov 2009

Contact info
64 27 2534709
03 Oct 2018 Phone
stu_mac@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Olphert Sandford Trustee Service Company Limited
Shareholder NZBN: 9429036256594
Rotorua
Rotorua
3010
New Zealand
Individual Macdougall, Stuart Neil Utuhina
Rotorua
3015
New Zealand
Directors

Malcolm Macdougall - Director

Appointment date: 13 Sep 2023

Address: Rotorua, 3097 New Zealand

Address used since 13 Sep 2023


Stuart Neil Macdougall - Director (Inactive)

Appointment date: 30 Oct 2007

Termination date: 20 Sep 2023

Address: Utuhina, Rotorua, 3015 New Zealand

Address used since 04 Nov 2014

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