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Oliver Forest Ps (no 1) Limited

Type: NZ Limited Company (Ltd)
9429038178092
NZBN
839498
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
Agrimargin Limited
85 Molesworth Street
New Plymouth 4340
New Zealand
Other address (Address For Share Register) used since 05 Aug 2013
Agrimargin Limited
45 Wallath Road
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 02 Oct 2018
321 Stuart Road
Rd 13
Eltham 4673
New Zealand
Other address (Address For Share Register) used since 04 Sep 2019

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.

Addresses

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

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

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
Shares Allocation #1 Number of Shares: 25
Individual Oliver, Craig Henry R D 21
Stratford
Shares Allocation #2 Number of Shares: 25
Individual Oliver, George Henry R D 13
Hawera
Shares Allocation #3 Number of Shares: 8
Individual Oliver, Anita Louise Rd 13
Eltham
4673
New Zealand
Shares Allocation #4 Number of Shares: 8
Individual Oliver, Christopher John Rd 13
Eltham
4673
New Zealand
Shares Allocation #5 Number of Shares: 9
Individual Oliver, Mark Henry Rd 21
Stratford
4391
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Oliver, Roberta Lillian R D 13
Hawera

Previous Shareholders

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

New Zealand
Directors

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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