Shortcuts

Oliver Forest Ps (no 3) Limited

Type: NZ Limited Company (Ltd)
9429037918866
NZBN
893530
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
C/-agrimargin Limited
85 Molesworth Street
New Plymouth 4340
New Zealand
Other address (Address For Share Register) used since 12 Oct 2013
C/-agrimargin Limited
45 Wallath Road
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 30 Oct 2018
231 Upper Stuart Road
Rd 13
Eltham 4673
New Zealand
Registered & physical & service address used since 06 Dec 2021

Oliver Forest Ps (No 3) Limited, a registered company, was started on 25 Feb 1998. 9429037918866 is the business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company has been categorised. The company has been managed by 3 directors: Gena Maria Oliver - an active director whose contract began on 22 Nov 2007,
George Henry Oliver - an inactive director whose contract began on 25 Feb 1998 and was terminated on 28 Nov 2021,
Gena Maria Simpson - an inactive director whose contract began on 25 Feb 1998 and was terminated on 22 Nov 2007.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 231 Upper Stuart Road, Rd 13, Eltham, 4673 (registered address),
231 Upper Stuart Road, Rd 13, Eltham, 4673 (physical address),
231 Upper Stuart Road, Rd 13, Eltham, 4673 (service address),
C/-Agrimargin Limited, 45 Wallath Road, New Plymouth, 4310 (other address) among others.
Oliver Forest Ps (No 3) Limited had been using 231 Upper Stuart Road, Rd 13, Eltham as their registered address up until 06 Dec 2021.
A total of 120 shares are allotted to 8 shareholders (8 groups). The first group is comprised of 5 shares (4.17 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (4.17 per cent). Lastly the 3rd share allocation (15 shares 12.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

231 Upper Stuart Road, Rd 13, Eltham, 4673 New Zealand


Previous addresses

Address #1: 231 Upper Stuart Road, Rd 13, Eltham, 4673 New Zealand

Registered & physical address used from 11 Nov 2019 to 06 Dec 2021

Address #2: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 Nov 2018 to 11 Nov 2019

Address #3: 85 Molesworth Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 21 Oct 2013 to 07 Nov 2018

Address #4: C/-agrimargin Limited, 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand

Physical address used from 07 Nov 2012 to 21 Oct 2013

Address #5: C/- Agrimargin Limited, 45 Wallath Road, New Plymouth, 4310 New Zealand

Registered address used from 07 Nov 2012 to 21 Oct 2013

Address #6: C/-agrilateral Limited, 45 Wallath Road, Westown, New Plymouth 4310 New Zealand

Physical address used from 20 Oct 2009 to 07 Nov 2012

Address #7: C/-agrilateral Limited, 45 Wallath Road, New Plymouth New Zealand

Registered address used from 20 Oct 2009 to 07 Nov 2012

Address #8: C/-lateral Ltd, 11 Stanners Street, Eltham

Registered address used from 22 Nov 2007 to 20 Oct 2009

Address #9: C/-lateral Limited, 11 Stanners Street, Eltham

Physical address used from 22 Nov 2007 to 20 Oct 2009

Address #10: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Physical address used from 02 Oct 2005 to 22 Nov 2007

Address #11: C/-stratagem Limited, 28 Vivian Street, New Plymouth

Registered address used from 18 May 2005 to 22 Nov 2007

Address #12: Peter Jones, Chartered Accountant, 63 Devon Street West, New Plymouth

Registered address used from 12 Apr 2000 to 18 May 2005

Address #13: Peter Jones, Chartered Accountant, 63 Devon Street West, New Plymouth

Physical address used from 26 Feb 1998 to 02 Oct 2005

Contact info
64 27 3903737
Phone
valdi@agrimargin.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Oliver, Anita Louise Rd 13
Eltham
4673
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Oliver, Mark Henry Rd 21
Stratford
4391
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Oliver, Craig Henry Rd 13
Eltham
4673
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Oliver, Gena Maria R D 21
Stratford

New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Oliver, John Nicholson R D 21
Stratford

New Zealand
Shares Allocation #6 Number of Shares: 15
Individual Oliver, Roberta Lillian Rd 13
Eltham
4673
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Oliver, Christopher John Rd 13
Eltham
4673
New Zealand
Shares Allocation #8 Number of Shares: 15
Individual Oliver, George Henry Rd 13
Eltham
4673
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Linley Kim R D 21
Stratford

New Zealand
Directors

Gena Maria Oliver - Director

Appointment date: 22 Nov 2007

Address: Rd 21, Stratford, 4391 New Zealand

Address used since 02 Nov 2015


George Henry Oliver - Director (Inactive)

Appointment date: 25 Feb 1998

Termination date: 28 Nov 2021

Address: R D 13, Eltham, 4673 New Zealand

Address used since 01 Nov 2019

Address: R D 13, Hawera, 4673 New Zealand

Address used since 02 Nov 2015


Gena Maria Simpson - Director (Inactive)

Appointment date: 25 Feb 1998

Termination date: 22 Nov 2007

Address: R D 13, Hawera,

Address used since 15 Nov 2007

Similar companies