Oliphant Extreme (New Zealand) Limited, a registered company, was incorporated on 13 Feb 1992. 9429039014740 is the business number it was issued. This company has been supervised by 2 directors: Ian Duncan Chrisp - an active director whose contract started on 13 Feb 1992,
Amanda Mary Chrisp - an active director whose contract started on 13 Feb 1992.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 66 Pokare Road, Rd6, Te Puke, 3186 (type: physical, registered).
Oliphant Extreme (New Zealand) Limited had been using 66 Pokare Road, Rd 6, Tepuke, Bop as their physical address until 06 Oct 2020.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (50%).
Principal place of activity
66 Pokare Road, Rd6, Te Puke, 3186 New Zealand
Previous addresses
Address #1: 66 Pokare Road, Rd 6, Tepuke, Bop, 3186 New Zealand
Physical address used from 21 Aug 2008 to 06 Oct 2020
Address #2: 66 Pokare Road, Rd 6, Te Puke, 3186 New Zealand
Registered address used from 21 Aug 2008 to 06 Oct 2020
Address #3: Pokare Rd, Rd6, Te Puke 3071, Bay Of Plenty
Registered & physical address used from 29 Aug 2003 to 21 Aug 2008
Address #4: Spur Road, Stillwater
Physical address used from 01 Jul 1997 to 29 Aug 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Chrisp, Ian Duncan |
Rd6 Te Puke 3186, Bay Of Plenty New Zealand |
13 Feb 1992 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Chrisp, Amanda Mary |
Rd6 Te Puke 3186, Bay Of Plenty New Zealand |
13 Feb 1992 - |
Ian Duncan Chrisp - Director
Appointment date: 13 Feb 1992
Address: Rd 6, Te Puke, Bay Of Plenty, 3186 New Zealand
Address used since 28 Sep 2015
Amanda Mary Chrisp - Director
Appointment date: 13 Feb 1992
Address: Rd6, Te Puke, Bay Of Plenty, 3186 New Zealand
Address used since 28 Sep 2015
Oliphant Holdings Limited
66 Pokare Road
Ma Rotoiti Limited
66 Pokare Rd