Oliver And Sons Limited

Oliver and Sons Limited, a registered company, was registered on 22 Jun 1970. 9429040591247 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Harvey William Brookes Oliver - an active director whose contract started on 15 Sep 1986,
Harvey Williams Brookes Oliver - an active director whose contract started on 15 Sep 1986,
Delwyn Ruth Oliver - an active director whose contract started on 06 May 2002,
Lance Donald Oliver - an active director whose contract started on 30 Mar 2012,
Marshall Rodney Brookes Oliver - an inactive director whose contract started on 15 Sep 1986 and was terminated on 06 May 2002.
Last updated on 26 May 2025, our data contains detailed information about 1 address: 2 Clifford Street, Kaikohe, 0405 (category: registered, physical).
Oliver and Sons Limited had been using Whitelaw Weber & Co, Clifford Street, Kaikohe as their registered address up until 12 Jun 1998.
A total of 10000 shares are allocated to 12 shareholders (6 groups). The first group includes 2999 shares (29.99 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 4998 shares (49.98 per cent). Lastly the next share allotment (2000 shares 20 per cent) made up of 3 entities.

Previous addresses

Address #1: Whitelaw Weber & Co, Clifford Street, Kaikohe

Registered address used from 12 Jun 1998 to 12 Jun 1998

Address #2: Fletcher Poutsma, Whitelaw And Co, 2 Clifford St, Kaikohe

Registered address used from 25 May 1998 to 12 Jun 1998

Previous Shareholders

Harvey William Brookes Oliver - Director

Appointment date: 15 Sep 1986

Harvey Williams Brookes Oliver - Director

Appointment date: 15 Sep 1986

Delwyn Ruth Oliver - Director

Appointment date: 06 May 2002

Lance Donald Oliver - Director

Appointment date: 30 Mar 2012

Marshall Rodney Brookes Oliver - Director (Inactive)

Appointment date: 15 Sep 1986

Termination date: 06 May 2002