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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Olphert Sandford Trustee Service Company Limited Shareholder NZBN: 9429036256594 |
Rotorua Rotorua 3010 New Zealand |
16 May 2018 - |
Individual | Macdougall, Stuart Neil |
Utuhina Rotorua 3015 New Zealand |
30 Oct 2007 - |
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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