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Bloxam, Burnett And Olliver Limited

Type: NZ Limited Company (Ltd)
9429038871757
NZBN
581333
Company Number
Registered
Company Status
Current address
Level 5
18 London Street
Hamilton New Zealand
Registered & physical & service address used since 11 Apr 2000
Level 3
18 London Street
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Mar 2013
Level 4, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Shareregister address used since 30 Nov 2023

Bloxam, Burnett and Olliver Limited, a registered company, was incorporated on 03 Mar 1993. 9429038871757 is the NZ business number it was issued. The company has been managed by 10 directors: Scott Bready - an active director whose contract began on 28 May 2007,
Chong Heng Pang - an active director whose contract began on 02 Apr 2018,
Jarred Ian Stent - an active director whose contract began on 01 Oct 2019,
Stephen George Bigwood - an active director whose contract began on 01 Apr 2021,
Avinesh Ganesh Kottaiya - an active director whose contract began on 01 Apr 2021.
Updated on 03 Mar 2024, BizDb's data contains detailed information about 1 address: Level 5, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Bloxam, Burnett and Olliver Limited had been using Corner Of Bridge and Von Tempsky Streets, Hamilton as their registered address up until 11 Apr 2000.
A total of 51492 shares are allocated to 40 shareholders (27 groups). The first group includes 1252 shares (2.43 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 33 shares (0.06 per cent). Finally we have the next share allotment (100 shares 0.19 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 5, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 New Zealand

Registered & service address used from 08 Dec 2023

Previous addresses

Address #1: Corner Of Bridge And Von Tempsky Streets, Hamilton

Registered address used from 11 Apr 2000 to 11 Apr 2000

Address #2: Cnr. Bridge & Von Tempsky Streets, Hamilton

Physical address used from 11 Apr 2000 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 51492

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1252
Individual Fergusson, Russell Douglas Motumaoho
Waikato 3372
New Zealand
Individual Fergusson, Sarah Frances Hamilton East
Hamilton
Waikato 3216
New Zealand
Individual Fergusson, Ryan Neil Milnes Hamilton East
Hamilton
Waikato 3216
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Fergusson, Ryan Neil Milnes Hamilton East
Hamilton
Waikato 3216
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Gibbons, Jeremy Nicholas Western Heights
Hamilton
Waikato 3200
New Zealand
Shares Allocation #4 Number of Shares: 1285
Individual Froger, Jeremy Guy Cambridge
Pukemoremore
Waikato 3493
New Zealand
Shares Allocation #5 Number of Shares: 3745
Individual Gibbons, Jeremy Nicholas Western Heights
Hamilton
Waikato 3200
New Zealand
Entity (NZ Limited Company) Mccaw Lewis Trustees 2021 Limited
Shareholder NZBN: 9429048995269
586 Victoria Street, Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 2782
Entity (NZ Limited Company) Ka Drew Trustees Limited
Shareholder NZBN: 9429050295722
Cambridge
Cambridge
3434
New Zealand
Individual Drew, Kathryn Anne Queenwood
Hamilton
Waikato 3210
New Zealand
Shares Allocation #7 Number of Shares: 1237
Individual Hastie, Maclean Michael Rototuna
Hamilton
Waikato 3210
New Zealand
Individual Hastie, Jacqueline Hazel Rototuna
Hamilton
Waikato 3210
New Zealand
Entity (NZ Limited Company) Cleland Hancox Trustees (2019) Limited
Shareholder NZBN: 9429047304802
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #8 Number of Shares: 6592
Individual Heng, Pang Chong Flagstaff
Hamilton
Waikato 3210
New Zealand
Entity (NZ Limited Company) Mccaw Lewis Trustees 2021 Limited
Shareholder NZBN: 9429048995269
586 Victoria Street, Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #9 Number of Shares: 755
Individual Mccarthy, Caleb Jamie Waikato
3375
New Zealand
Shares Allocation #10 Number of Shares: 1285
Individual Vodjansky, Eugene Paul Frankton
Hamilton
Waikato 3204
New Zealand
Shares Allocation #11 Number of Shares: 534
Individual Jackson, Mark Christopher Ōmokoroa
Bay Of Plenty 3172
New Zealand
Shares Allocation #12 Number of Shares: 194
Individual Bigwood, Stephen George Enderley
Hamilton
Waikato 3214
New Zealand
Shares Allocation #13 Number of Shares: 83
Individual Drew, Kathryn Anne Queenwood
Hamilton
Waikato 3210
New Zealand
Shares Allocation #14 Number of Shares: 236
Individual Heng, Pang Chong Flagstaff
Hamilton
Waikato 3210
New Zealand
Shares Allocation #15 Number of Shares: 236
Individual Stent, Jarred Ian Cambridge
Cambridge
Waikato 3434
New Zealand
Shares Allocation #16 Number of Shares: 5415
Individual Kottaiya, Te Mania Robyn Rototuna North
Hamilton
Waikato 3210
New Zealand
Individual Kottaiya, Avinesh Ganesh Rototuna North
Hamilton
Waikato 3210
New Zealand
Shares Allocation #17 Number of Shares: 194
Individual Kottaiya, Avinesh Ganesh Rototuna North
Hamilton
Waikato 3210
New Zealand
Shares Allocation #18 Number of Shares: 1261
Individual Inder, Nicola Jane Whatawhata
Waikato 3285
New Zealand
Individual Inder, Cameron Beswick Whatawhata
Waikato 3285
New Zealand
Shares Allocation #19 Number of Shares: 6592
Individual Stent, Susan Ellen Glenview
Hamilton
Waikato 3206
New Zealand
Individual Stent, Farley Josephine Cambridge
Cambridge
Waikato 3434
New Zealand
Individual Stent, Jarred Ian Cambridge
Cambridge
Waikato 3434
New Zealand
Shares Allocation #20 Number of Shares: 8275
Individual Bready, Scott Ian Karapiro
Waikato 3494
New Zealand
Individual Hird, Alexander Tamahere
Waikato 3283
New Zealand
Shares Allocation #21 Number of Shares: 755
Individual Fokianos, Constantinos Rototuna
Hamilton
Waikato 3210
New Zealand
Shares Allocation #22 Number of Shares: 126
Individual Dawson, Christopher John Ngāruawāhia
Waikato 3793
New Zealand
Shares Allocation #23 Number of Shares: 48
Individual Hastie, Maclean Michael Rototuna
Hamilton
Waikato 3210
New Zealand
Shares Allocation #24 Number of Shares: 24
Individual Inder, Cameron Beswick Whatawhata
Waikato 3285
New Zealand
Shares Allocation #25 Number of Shares: 5415
Individual Bigwood, Stephen George Enderley
Hamilton
Waikato 3214
New Zealand
Individual Berry, Carole Judith Enderley
Hamilton
Waikato 3214
New Zealand
Shares Allocation #26 Number of Shares: 2739
Individual Dawson, Christopher John Ngāruawāhia
Waikato 3793
New Zealand
Shares Allocation #27 Number of Shares: 299
Individual Bready, Scott Ian Karapiro
Waikato 3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milne, Bernard Jack Tamahere
Waikato 3283
New Zealand
Individual Stent, Susan Ellen Glenview
Hamilton
3206
New Zealand
Individual Bigwood, Stephen George Enderley
Hamilton
3214
New Zealand
Individual Gibbons, Jeremy Nicholas Western Heights
Hamilton
3200
New Zealand
Individual Froger, Jeremy Guy Rd 1
Cambridge
3493
New Zealand
Individual Stent, Jarred Ian Rototuna North
Hamilton
3210
New Zealand
Individual Inder, Nicola Jane Rd 5
Hamilton
3285
New Zealand
Individual Rigg, Johanna Marie Rd 3
Hamilton
3283
New Zealand
Entity Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Individual Jamieson, Robyn Mary Hamilton East
Hamilton
3216
New Zealand
Individual Mans, Antony Steven Rd 3
Hamilton
3283
New Zealand
Individual Vodjansky, Eugene Paul Frankton
Hamilton
3204
New Zealand
Individual Milne, Bernard Jack Rd 3
Hamilton
3283
New Zealand
Entity Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
1 London Street
Hamilton
Individual Burnett, Suzanne Marjorie Hamilton
Individual Bigwood, Stephen George Enderley
Hamilton
3214
New Zealand
Individual Hastie, Maclean Michael Rototuna
Hamilton
3210
New Zealand
Individual Drew, Kathryn Anne Leamington
Cambridge
3432
New Zealand
Individual Drew, Kathryn Anne Leamington
Cambridge
3432
New Zealand
Individual Dawson, Christopher John Rd 9
Hamilton
3289
New Zealand
Individual Olliver, John Blair Rd 3
Hamilton
3283
New Zealand
Individual Rigg, Johanna Marie Tamahere
Waikato 3283
New Zealand
Individual Kottaiya, Te Mania Robyn Rototuna North
Hamilton
3210
New Zealand
Individual Stent, Susan Ellen Glenview
Hamilton
3206
New Zealand
Individual Bigwood, Stephen George Enderley
Hamilton
3214
New Zealand
Individual Bready, Scott Ian Rd 2
Cambridge
3494
New Zealand
Individual Rigg, Johanna Marie Rd 3
Hamilton
3283
New Zealand
Individual Gibbons, Jeremy Nicholas Western Heights
Hamilton
3200
New Zealand
Individual Stent, Jarred Ian Rototuna North
Hamilton
3210
New Zealand
Individual Stent, Farley Josephine Rototuna North
Hamilton
3210
New Zealand
Individual Dawson, Christopher John Rd 9
Hamilton
3289
New Zealand
Individual Inder, Cameron Beswick Rd 5
Hamilton
3285
New Zealand
Individual Jamieson, Graeme Hugh Hamilton East
Hamilton
3216
New Zealand
Individual Tao, Xunjing Hamilton Central
Hamilton
Waikato 3204
New Zealand
Individual Sigley, Deanna Elizabeth Frankton
Hamilton
Waikato 3204
New Zealand
Individual Fergusson, Ryan Neil Milnes Hamilton East
Hamilton
3216
New Zealand
Individual Heng, Pang Chong Flagstaff
Hamilton
3210
New Zealand
Individual Inder, Nicola Jane Rd 5
Hamilton
3285
New Zealand
Individual Rigg, Johanna Marie R D 10
Hamilton
Entity Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Level 3
18 London Street, Hamilton
Individual Tao, Xunjing Hamilton Central
Hamilton
3204
New Zealand
Individual Kottaiya, Te Mania Robyn Rototuna North
Hamilton
3210
New Zealand
Individual Bready, Scott Ian Rd 2
Cambridge
3494
New Zealand
Individual Heng, Pang Chong Flagstaff
Hamilton
3210
New Zealand
Individual Hastie, Maclean Michael Rototuna
Hamilton
3210
New Zealand
Individual Hastie, Maclean Michael Rototuna
Hamilton
3210
New Zealand
Individual Drew, Kathryn Anne Leamington
Cambridge
3432
New Zealand
Individual Berry, Carole Judith Enderley
Hamilton
3214
New Zealand
Individual Olliver, Vicki Anne Rd 3
Hamilton
3283
New Zealand
Individual Olliver, John Blair Rd 3
Hamilton
3283
New Zealand
Entity Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Level 3
18 London Street, Hamilton
Individual Jamieson, Robyn Mary Hamilton East
Hamilton
3216
New Zealand
Individual Burnett, Reece Alexander Hamilton
Individual Stent, Jarred Ian Rototuna North
Hamilton
3210
New Zealand
Individual Stent, Jarred Ian Rototuna North
Hamilton
3210
New Zealand
Individual Stent, Jarred Ian Rototuna North
Hamilton
3210
New Zealand
Individual Hastie, Jacqueline Hazel Rototuna
Hamilton
3210
New Zealand
Individual Stent, Farley Josephine Rototuna North
Hamilton
3210
New Zealand
Individual Milne, Bernard Jack Rd 3
Hamilton
3283
New Zealand
Entity Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
1 London Street
Hamilton
Individual Bready, Scott Ian Rd 2
Cambridge
3494
New Zealand
Entity Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Level 3
18 London Street, Hamilton
Individual Keyte, Tony Glenn Papamoa Beach
Papamoa
3118
New Zealand
Individual Fergusson, Ryan Neil Milnes Hamilton East
Hamilton
3216
New Zealand
Individual Stent, Susan Ellen Glenview
Hamilton
3206
New Zealand
Individual Stent, Susan Ellen Glenview
Hamilton
3206
New Zealand
Individual Inder, Cameron Beswick Rd 5
Hamilton
3285
New Zealand
Individual Olliver, John Blair Rd 3
Hamilton
3283
New Zealand
Individual Fergusson, Sarah Frances Hamilton East
Hamilton
3216
New Zealand
Individual Jackson, Mark Christopher Omokoroa
Omokoroa
3114
New Zealand
Individual Bready, Scott Ian Rd 2
Cambridge
3494
New Zealand
Individual Inder, Cameron Beswick Rd 5
Hamilton
3285
New Zealand
Individual Kottaiya, Avinesh Ganesh Rototuna North
Hamilton
3210
New Zealand
Individual Fergusson, Russell Douglas Milnes Hamilton East
Hamilton
3216
New Zealand
Entity Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Level 3
18 London Street, Hamilton
Entity Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Level 3
18 London Street, Hamilton
Individual Milne, Bernard Jack Tamahere
Waikato 3283
New Zealand
Individual Bready, Scott Ian Rd 2
Cambridge
3494
New Zealand
Individual Heng, Pang Chong Flagstaff
Hamilton
3210
New Zealand
Individual Heng, Pang Chong Flagstaff
Hamilton
3210
New Zealand
Individual Kottaiya, Avinesh Ganesh Rototuna North
Hamilton
3210
New Zealand
Individual Olliver, John Blair Rd 3
Hamilton
3283
New Zealand
Individual Inder, Cameron Beswick Rd 5
Hamilton
3285
New Zealand
Entity Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
1 London Street
Hamilton
Entity Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
Individual Milne, Bernard Jack R D 10
Hamilton
Individual Bloxam, Janice Lesley Rd 3
Hamilton
3283
New Zealand
Individual Mccarthy, Caleb Jamie Forest Lake
Hamilton
3200
New Zealand
Individual Olliver, John Blair Rd 3
Hamilton
3283
New Zealand
Individual Keyte, Tony Glenn Papamoa Beach
Papamoa
3118
New Zealand
Individual Keyte, Tony Glenn Papamoa Beach
Papamoa
3118
New Zealand
Entity Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Company Number: 834087
1 London Street
Hamilton
Individual Tao, Xunjing Hamilton Central
Hamilton
3204
New Zealand
Individual Kottaiya, Te Mania Robyn Rototuna North
Hamilton
3210
New Zealand
Individual Kottaiya, Te Mania Robyn Rototuna North
Hamilton
3210
New Zealand
Individual Sigley, Deanna Elizabeth Nawton
Hamilton
3200
New Zealand
Individual Sigley, Deanna Elizabeth Nawton
Hamilton
3200
New Zealand
Individual Stent, Jarred Ian Rototuna North
Hamilton
3210
New Zealand
Individual Bigwood, Stephen George Enderley
Hamilton
3214
New Zealand
Individual Bready, Scott Ian Hamilton Central
Hamilton
3204
New Zealand
Individual Heng, Pang Chong Flagstaff
Hamilton
3210
New Zealand
Individual Hastie, Maclean Michael Rototuna
Hamilton
3210
New Zealand
Individual Gibbons, Jeremy Nicholas Western Heights
Hamilton
3200
New Zealand
Individual Stent, Jarred Ian Rototuna North
Hamilton
3210
New Zealand
Individual Stent, Jarred Ian Rototuna North
Hamilton
3210
New Zealand
Individual Stent, Farley Josephine Rototuna North
Hamilton
3210
New Zealand
Individual Stent, Farley Josephine Rototuna North
Hamilton
3210
New Zealand
Individual Vodjansky, Eugene Paul Frankton
Hamilton
3204
New Zealand
Individual Fokianos, Constantinos Rototuna
Hamilton
3210
New Zealand
Individual Berry, Carole Judith Enderley
Hamilton
3214
New Zealand
Individual Inder, Cameron Beswick Rd 5
Hamilton
3285
New Zealand
Individual Milne, Bernard Jack Rd 3
Hamilton
3283
New Zealand
Individual Kottaiya, Avinesh Ganesh Rototuna North
Hamilton
3210
New Zealand
Individual Kottaiya, Avinesh Ganesh Rototuna North
Hamilton
3210
New Zealand
Individual Kottaiya, Avinesh Ganesh Rototuna North
Hamilton
3210
New Zealand
Individual Kottaiya, Avinesh Ganesh Rototuna North
Hamilton
3210
New Zealand
Individual Kottaiya, Avinesh Ganesh Rototuna North
Hamilton
3210
New Zealand
Individual Kottaiya, Avinesh Ganesh Rototuna North
Hamilton
3210
New Zealand
Individual Hird, Alexander Fitzroy
Hamilton
3206
New Zealand
Individual Olliver, Vicki Anne Rd 3
Hamilton
3283
New Zealand
Individual Keyte, Tony Glenn Papamoa Beach
Papamoa
3118
New Zealand
Individual Dawson, Kara Lee Rd 9
Hamilton
3289
New Zealand
Individual Devoy, Simon Lawrence Rd 8
Hamilton
3288
New Zealand
Individual Tao, Xunjing Hamilton Central
Hamilton
3204
New Zealand
Individual Scott, Dawn Western Heights
Hamilton
3200
New Zealand
Individual Jamieson, Graeme Hugh Hamilton East
Hamilton
3216
New Zealand
Individual Bloxam, Martin John Rd 3
Hamilton
3283
New Zealand
Entity Cleland Hancox Trustees Limited
Shareholder NZBN: 9429036799015
Company Number: 1157157
Individual Keyte, Kim Helen Papamoa Beach
Papamoa
3118
New Zealand
Individual Mans, Claire Rd 3
Hamilton
3283
New Zealand
Individual Mans, Antony Steven Rd 3
Hamilton
3283
New Zealand
Individual Jamieson, Graeme Hugh Hamilton East
Hamilton
3216
New Zealand
Directors

Scott Bready - Director

Appointment date: 28 May 2007

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 30 Nov 2017

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 17 Mar 2010

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 26 Mar 2019


Chong Heng Pang - Director

Appointment date: 02 Apr 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Apr 2018


Jarred Ian Stent - Director

Appointment date: 01 Oct 2019

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 30 Jan 2024

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Oct 2019


Stephen George Bigwood - Director

Appointment date: 01 Apr 2021

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 01 Apr 2021


Avinesh Ganesh Kottaiya - Director

Appointment date: 01 Apr 2021

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Apr 2021


John Blair Olliver - Director (Inactive)

Appointment date: 03 Mar 1993

Termination date: 01 Apr 2021

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Mar 2010


Tony Glenn Keyte - Director (Inactive)

Appointment date: 10 Mar 2011

Termination date: 01 Oct 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 26 Mar 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 Mar 2011


Graeme Hugh Jamieson - Director (Inactive)

Appointment date: 10 Mar 2011

Termination date: 01 Apr 2018

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 10 Mar 2011


Martin John Bloxam - Director (Inactive)

Appointment date: 03 Mar 1993

Termination date: 05 May 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Mar 2010


Reece Alexander Burnett - Director (Inactive)

Appointment date: 03 Mar 1993

Termination date: 30 Sep 2007

Address: Hamilton,

Address used since 03 Mar 1993