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Oliver And Sons Limited

Type: NZ Limited Company (Ltd)
9429040591247
NZBN
79445
Company Number
Registered
Company Status
Current address
2 Clifford Street
Kaikohe 0405
New Zealand
Service & physical address used since 26 Jun 1997
2 Clifford Street
Kaikohe 0405
New Zealand
Registered address used since 12 Jun 1998

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 20 Apr 2024, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2999
Individual Oliver, Lance Donald Rd 2
Okaihau
0476
New Zealand
Individual Oliver, Harvey William Brookes Rd 2
Okaihau
0476
New Zealand
Entity (NZ Limited Company) Ww Trustee Services 2014 Limited
Shareholder NZBN: 9429041091326
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Oliver, Harvey William Brookes Rd 2
Okaihau
0476
New Zealand
Entity (NZ Limited Company) Ww Trustee Services 2014 Limited
Shareholder NZBN: 9429041091326
Kerikeri
Kerikeri
0230
New Zealand
Individual Oliver, Delwyn Ruth Rd 2
Okaihau
0476
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Oliver, Stephanie Lauren Rd 2
Okaihau
0476
New Zealand
Entity (NZ Limited Company) Ww Trustee Services 2014 Limited
Shareholder NZBN: 9429041091326
Kerikeri
Kerikeri
0230
New Zealand
Individual Oliver, Lance Donald Rd 2
Okaihau
0476
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Oliver, Harvey William Brookes Rd 2
Okaihau
0476
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Oliver, Delwyn Ruth Rd 2
Okaihau
0476
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Oliver, Lance Donald Rd 2
Okaihau
0476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Harvey Williams Brookes Rd 2
Okaihau
0476
New Zealand
Individual Oliver, Harvey Williams Brookes Rd 2
Okaihau
0476
New Zealand
Individual Blackman, Ian Ross Okaihau

New Zealand
Individual Oliver, Harvey Williams Brookes Rd 2
Okaihau
0476
New Zealand
Individual Oliver, Harvey Williams Brookes Rd 2
Okaihau
0476
New Zealand
Individual Blackman, Ian Ross Rotorua

New Zealand
Other Null - H & D Oliver Family Trust
Other H & D Oliver Family Trust
Directors

Harvey William Brookes Oliver - Director

Appointment date: 15 Sep 1986

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 30 Oct 2020


Harvey Williams Brookes Oliver - Director

Appointment date: 15 Sep 1986

Address: Okaihau, 0476 New Zealand

Address used since 12 May 2016


Delwyn Ruth Oliver - Director

Appointment date: 06 May 2002

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 30 Oct 2020

Address: Rd2, Okaihau, 0476 New Zealand

Address used since 12 May 2016


Lance Donald Oliver - Director

Appointment date: 30 Mar 2012

Address: Rd 2, Okaihau, 0476 New Zealand

Address used since 30 Mar 2012


Marshall Rodney Brookes Oliver - Director (Inactive)

Appointment date: 15 Sep 1986

Termination date: 06 May 2002

Address: Okaihau,

Address used since 15 Sep 1986

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