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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Oliver, Anita Louise |
Rd 13 Eltham 4673 New Zealand |
23 Aug 2017 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Oliver, Mark Henry |
Rd 21 Stratford 4391 New Zealand |
23 Aug 2017 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Oliver, Craig Henry |
Rd 13 Eltham 4673 New Zealand |
25 Feb 1998 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Oliver, Gena Maria |
R D 21 Stratford New Zealand |
25 Feb 1998 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Oliver, John Nicholson |
R D 21 Stratford New Zealand |
25 Feb 1998 - |
Shares Allocation #6 Number of Shares: 15 | |||
Individual | Oliver, Roberta Lillian |
Rd 13 Eltham 4673 New Zealand |
25 Feb 1998 - |
Shares Allocation #7 Number of Shares: 5 | |||
Individual | Oliver, Christopher John |
Rd 13 Eltham 4673 New Zealand |
23 Aug 2017 - |
Shares Allocation #8 Number of Shares: 15 | |||
Individual | Oliver, George Henry |
Rd 13 Eltham 4673 New Zealand |
25 Feb 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Linley Kim |
R D 21 Stratford New Zealand |
25 Feb 1998 - 23 Aug 2017 |
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
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