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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3920 | |||
Individual | Neil Francis Oldfield |
527 Riddell Road Glendowie, Auckland 1071 New Zealand |
01 Mar 2012 - |
Individual | Margaret Oldfield |
527 Riddell Road Glendowie, Auckland 1071 New Zealand |
01 Mar 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Neil Francis Oldfield |
Glendowie Auckland 1071 New Zealand |
15 Apr 2010 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Margaret Oldfield |
Glendowie Auckland 1071 New Zealand |
15 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Neil Francis Oldfield And Margaret Oldfield | 30 Apr 2009 - 01 Mar 2012 | |
Individual | Margaret Oldfield |
Glendowie |
13 Apr 1987 - 29 Apr 2008 |
Individual | Neil Francis Oldfield |
Glendowie |
13 Apr 1987 - 29 Apr 2008 |
Other | Neil Francis Oldfield And Margaret Oldfield | 30 Apr 2009 - 01 Mar 2012 |
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
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