Oliver Forest Ps (No 1) Limited, a registered company, was launched on 20 Jan 1997. 9429038178092 is the business number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company has been categorised. The company has been managed by 2 directors: Craig Henry Oliver - an active director whose contract started on 20 Jan 1997,
George Henry Oliver - an inactive director whose contract started on 20 Jan 1997 and was terminated on 28 Nov 2021.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: 321 Stuart Road, Rd 13, Eltham, 4673 (registered address),
321 Stuart Road, Rd 13, Eltham, 4673 (physical address),
321 Stuart Road, Rd 13, Eltham, 4673 (service address),
321 Stuart Road, Rd 13, Eltham, 4673 (other address) among others.
Oliver Forest Ps (No 1) Limited had been using 321 Stuart Road, Rd 13, Eltham as their physical address up to 10 Nov 2021.
A total of 100 shares are allotted to 6 shareholders (6 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally the 3rd share allocation (8 shares 8%) made up of 1 entity.
Other active addresses
Address #4: 321 Stuart Road, Rd 13, Eltham, 4673 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Nov 2021
Address #5: 321 Stuart Road, Rd 13, Eltham, 4673 New Zealand
Registered & physical & service address used from 10 Nov 2021
Principal place of activity
321 Stuart Road, Rd 13, Eltham, 4673 New Zealand
Previous addresses
Address #1: 321 Stuart Road, Rd 13, Eltham, 4673 New Zealand
Physical & registered address used from 12 Sep 2019 to 10 Nov 2021
Address #2: 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Registered & physical address used from 10 Oct 2018 to 12 Sep 2019
Address #3: 85 Molesworth Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 13 Aug 2013 to 10 Oct 2018
Address #4: Agrimargin Limited, 45 Wallath Road, Westown, New Plymouth, 4310 New Zealand
Physical & registered address used from 29 Aug 2012 to 13 Aug 2013
Address #5: C/-agrilateral Limited, 45 Wallath Road, Westown, New Plymouth New Zealand
Physical & registered address used from 19 Aug 2009 to 29 Aug 2012
Address #6: C/-lateral Limited, 11 Stanners Street, Eltham
Registered & physical address used from 21 Nov 2007 to 19 Aug 2009
Address #7: C/-stratagem Limited, 28 Vivian Street, New Plymouth
Physical address used from 28 Aug 2005 to 21 Nov 2007
Address #8: C/-stratagem Limited, 28 Vivian Street, New Plymouth
Registered address used from 18 May 2005 to 21 Nov 2007
Address #9: Peter Jones, 63 Devon Street West, New Plymouth
Registered address used from 11 Apr 2000 to 18 May 2005
Address #10: Peter Jones, 63 Devon Street West, New Plymouth
Physical address used from 20 Jan 1997 to 28 Aug 2005
Basic Financial info
Total number of Shares: 100
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: 25 | |||
Individual | Oliver, Craig Henry |
R D 21 Stratford |
20 Jan 1997 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Oliver, George Henry |
R D 13 Hawera |
20 Jan 1997 - |
Shares Allocation #3 Number of Shares: 8 | |||
Individual | Oliver, Anita Louise |
Rd 13 Eltham 4673 New Zealand |
11 Jul 2017 - |
Shares Allocation #4 Number of Shares: 8 | |||
Individual | Oliver, Christopher John |
Rd 13 Eltham 4673 New Zealand |
11 Jul 2017 - |
Shares Allocation #5 Number of Shares: 9 | |||
Individual | Oliver, Mark Henry |
Rd 21 Stratford 4391 New Zealand |
11 Jul 2017 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Oliver, Roberta Lillian |
R D 13 Hawera |
20 Jan 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Linley Kim |
R D 21 Stratford New Zealand |
20 Jan 1997 - 11 Jul 2017 |
Craig Henry Oliver - Director
Appointment date: 20 Jan 1997
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 01 Sep 2015
George Henry Oliver - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 28 Nov 2021
Address: Rd 13, Hawera, 4391 New Zealand
Address used since 01 Sep 2015
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