Shortcuts

Neil Oldfield Limited

Type: NZ Limited Company (Ltd)
9429039645616
NZBN
332604
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical address used since 07 Sep 2018

Neil Oldfield Limited, a registered company, was started on 13 Apr 1987. 9429039645616 is the NZ business identifier it was issued. "Building consultancy service" (business classification M692310) is how the company is classified. The company has been supervised by 5 directors: Neil Francis Oldfield - an active director whose contract started on 13 Apr 1987,
Ian Archibald Hurst - an inactive director whose contract started on 13 Apr 1987 and was terminated on 31 Mar 2000,
Alexander Maitland Will - an inactive director whose contract started on 13 Apr 1987 and was terminated on 31 Mar 2000,
Douglas Culmer Hurst - an inactive director whose contract started on 13 Apr 1987 and was terminated on 31 Mar 2000,
David Ross Fowler - an inactive director whose contract started on 11 Sep 1989 and was terminated on 31 Mar 2000.
Last updated on 11 Feb 2021, our data contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Neil Oldfield Limited had been using First Floor, 6 Boston Road, Mount Eden, Auckland as their physical address until 07 Sep 2018.
Old names for this company, as we identified at BizDb, included: from 13 Apr 1987 to 20 Aug 1992 they were named Oldfield Hurst & Will Property Consultants Limited.
A total of 4000 shares are allocated to 4 shareholders (3 groups). The first group includes 3920 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 40 shares (1 per cent). Finally the 3rd share allocation (40 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Physical & registered address used from 03 Mar 2015 to 07 Sep 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Mar 2012 to 03 Mar 2015

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 07 Jun 2002 to 09 Mar 2012

Address: Pricewaterhouse Coopers, Anz Tower, 23 - 29 Tower St, Auckland

Physical address used from 27 Mar 2001 to 27 Mar 2001

Address: Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland

Registered address used from 27 Apr 2000 to 07 Jun 2002

Address: Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Tower St, Auckland

Physical address used from 20 Jul 1999 to 27 Mar 2001

Address: -

Physical address used from 20 Jul 1999 to 20 Jul 1999

Address: C/o A M Will, 215 Main Road, Tawa, Wellington

Registered address used from 20 Jul 1999 to 27 Apr 2000

Contact info
64 9 3094010
Phone
NEIL@OLDFIELDS.CO.NZ
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 09 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3920
Individual Neil Francis Oldfield 527 Riddell Road
Glendowie, Auckland
1071
New Zealand
Individual Margaret Oldfield 527 Riddell Road
Glendowie, Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Neil Francis Oldfield Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Margaret Oldfield Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Neil Francis Oldfield And Margaret Oldfield
Individual Margaret Oldfield Glendowie
Individual Neil Francis Oldfield Glendowie
Other Neil Francis Oldfield And Margaret Oldfield
Directors

Neil Francis Oldfield - Director

Appointment date: 13 Apr 1987

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 Apr 1987


Ian Archibald Hurst - Director (Inactive)

Appointment date: 13 Apr 1987

Termination date: 31 Mar 2000

Address: Oamaru,

Address used since 13 Apr 1987


Alexander Maitland Will - Director (Inactive)

Appointment date: 13 Apr 1987

Termination date: 31 Mar 2000

Address: Wellington,

Address used since 13 Apr 1987


Douglas Culmer Hurst - Director (Inactive)

Appointment date: 13 Apr 1987

Termination date: 31 Mar 2000

Address: Oamaru,

Address used since 13 Apr 1987


David Ross Fowler - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 31 Mar 2000

Address: Glendowie, Auckland,

Address used since 11 Sep 1989

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street

Similar companies

Franklin Smith Limited
Bdo Auckland

Norman Disney & Young Limited
Kpmg

Ridgway Group Limited
Grant Thornton Auckland Limited

Trojan Construction Limited
L4, 152 Fanshawe Street

Turner & Townsend Thinc New Zealand Pty Limited
18 Viaduct Harbour Avenue

Uc Group Limited
29 Graham Street