Shortcuts

Olivers Ground Spreading Limited

Type: NZ Limited Company (Ltd)
9429036362264
NZBN
1234009
Company Number
Registered
Company Status
Current address
67 Lower Flag Range Road
Rd 9
Hastings 4179
New Zealand
Registered & physical & service address used since 27 Aug 2020

Olivers Ground Spreading Limited was incorporated on 28 Aug 2002 and issued a business number of 9429036362264. The registered LTD company has been supervised by 2 directors: Michael John Oliver - an active director whose contract started on 28 Aug 2002,
Heidi Marja Oliver - an active director whose contract started on 01 Apr 2008.
According to our information (last updated on 20 Apr 2024), the company uses 1 address: 67 Lower Flag Range Road, Rd 9, Hastings, 4179 (category: registered, physical).
Until 27 Aug 2020, Olivers Ground Spreading Limited had been using 93 Lower Flag Range Road, Rd 9, Hastings as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Oliver, John Ernest (an individual) located at Mayfair, Hastings postcode 4122,
Oliver, Michael John (a director) located at Rd 9, Hastings postcode 4179.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Oliver, Michael John - located at Rd 9, Hastings.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Oliver, Heidi Marja, located at Rd 9, Hastings (an individual).

Addresses

Previous addresses

Address: 93 Lower Flag Range Road, Rd 9, Hastings, 4179 New Zealand

Physical & registered address used from 01 Oct 2015 to 27 Aug 2020

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 05 Jun 2015 to 01 Oct 2015

Address: 405 King Street North, Hastings, 4122 New Zealand

Registered address used from 04 Sep 2013 to 05 Jun 2015

Address: 405 King Street North, Hastings, 4122 New Zealand

Physical address used from 07 Oct 2010 to 05 Jun 2015

Address: 405 King Street North, Hastings, 4122 New Zealand

Registered address used from 07 Oct 2010 to 04 Sep 2013

Address: 405 King Street North, Hastings New Zealand

Physical & registered address used from 28 Aug 2002 to 07 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Oliver, John Ernest Mayfair
Hastings
4122
New Zealand
Director Oliver, Michael John Rd 9
Hastings
4179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Oliver, Michael John Rd 9
Hastings
4179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Oliver, Heidi Marja Rd 9
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity King Trustees (2018) Limited
Shareholder NZBN: 9429046548849
Company Number: 6648118
Individual Donovan, Thomas Patrick Meeanee
Napier

New Zealand
Entity King Trustees (2018) Limited
Shareholder NZBN: 9429046548849
Company Number: 6648118
308 Queen Street East
Hastings
4122
New Zealand
Individual Arthur, Peter David Hastings

New Zealand
Directors

Michael John Oliver - Director

Appointment date: 28 Aug 2002

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 19 Aug 2020

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 02 Oct 2008


Heidi Marja Oliver - Director

Appointment date: 01 Apr 2008

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 19 Aug 2020

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 01 Apr 2008