Brian Oliver (2006) Limited, a registered company, was registered on 04 Apr 2006. 9429034188521 is the number it was issued. The company has been supervised by 2 directors: Gail Patricia Oliver - an active director whose contract began on 04 Apr 2006,
Vivian Brian Oliver - an inactive director whose contract began on 04 Apr 2006 and was terminated on 22 Jan 2019.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 114 Robert Street, Whangarei, Whangarei, 0110 (type: registered, service).
Brian Oliver (2006) Limited had been using Level 1, 20 Herekino Street, Whangarei as their registered address until 16 Feb 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 49 shares (49%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49%). Lastly we have the next share allotment (2 shares 2%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 20 Herekino Street, Whangarei, 0110 New Zealand
Registered & physical address used from 01 Jul 2011 to 16 Feb 2021
Address #2: Graeme A Doull, Chartered Accountant, Wynn Fraser Bldg, Cnr Cameron &, Albert Str, Whangarei New Zealand
Registered & physical address used from 04 Apr 2006 to 01 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 |
Whangarei 0110 New Zealand |
06 Sep 2021 - |
| Individual | Oliver, Gail Patricia |
Riverside Whangarei 0112 New Zealand |
04 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 |
Whangarei 0110 New Zealand |
06 Sep 2021 - |
| Director | Oliver, Gail Patricia |
Riverside Whangarei 0112 New Zealand |
06 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Oliver, Gail Patricia |
Riverside Whangarei 0112 New Zealand |
04 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tw Trustees 2017 Limited Shareholder NZBN: 9429046229205 Company Number: 6332190 |
23 May 2019 - 06 Sep 2021 | |
| Individual | Oliver, Vivian Brian |
Onerahi |
04 Apr 2006 - 13 Dec 2019 |
| Entity | Tw Trustees 2017 Limited Shareholder NZBN: 9429046229205 Company Number: 6332190 |
Whangarei 0142 New Zealand |
23 May 2019 - 06 Sep 2021 |
| Individual | Doull, Graeme Alexander |
Kamo Kamo 0112 New Zealand |
04 Apr 2006 - 23 May 2019 |
| Individual | Oliver, Vivian Brian |
Onerahi |
04 Apr 2006 - 13 Dec 2019 |
| Individual | Oliver, Vivian Brian |
Onerahi |
04 Apr 2006 - 13 Dec 2019 |
| Individual | Doull, Graeme Alexander |
Kamo Kamo 0112 New Zealand |
04 Apr 2006 - 23 May 2019 |
Gail Patricia Oliver - Director
Appointment date: 04 Apr 2006
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 11 Mar 2022
Address: Regent, Whangarei, 0112 New Zealand
Address used since 05 Feb 2021
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 29 Feb 2016
Vivian Brian Oliver - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 22 Jan 2019
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 29 Feb 2016
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