Oliphant Developments Limited
Type: NZ Limited Company (Ltd)Oliphant Developments Limited (issued a business number of 9429030475748) was launched on 05 Nov 2012. 3 addresses are currently in use by the company: 60 Vale Street, Otumoetai, Tauranga, 3110 (type: physical, registered). 18B Warwick Drive, Lynmore, Rotorua had been their registered address, until 22 Nov 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Stewart, Wayne (an individual) located at Otumoetai, Tauranga postcode 3110,
Stewart, Grant (an individual) located at Brookfield, Tauranga postcode 3110. "Non-financial asset investment" (business classification L664050) is the classification the ABS issued to Oliphant Developments Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18b Warwick Drive, Lynmore, Rotorua, 3010 | Other (Address For Share Register) | 23 Oct 2015 |
| 60 Vale Street, Otumoetai, Tauranga, 3110 | Physical & registered & service | 22 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Oliphant Stewart
Otumoetai, Tauranga, 3110
Address used since 09 Oct 2018 |
Director | 09 Oct 2018 - current |
|
Vicki-maree Stewart
Lynmore, Rotorua, 3010
Address used since 23 Oct 2015 |
Director | 05 Nov 2012 - 09 Oct 2018 |
|
Arthur James Warren
Pukehangi, Rotorua, 3015
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 16 Jun 2016 |
|
Alfred Forbes
Opotiki, Bay Of Plenty,
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 02 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 18b Warwick Drive, Lynmore, Rotorua, 3010 | Registered & physical | 03 Nov 2015 - 22 Nov 2018 |
| Suite 1, 17 Tryon Street, Whakarewarewa, Rotorua, 3010 | Physical & registered | 21 Nov 2014 - 03 Nov 2015 |
| 1152a Eruera Street, Rotorua, Rotorua, 3010 | Registered | 28 Feb 2014 - 21 Nov 2014 |
| 1152a Eruera Street, Rotorua, Rotorua, 3010 | Physical | 27 Feb 2014 - 21 Nov 2014 |
| 1152a Eruera Street, Rotorua, Rotorua, 3010 | Registered | 27 Feb 2014 - 28 Feb 2014 |
| 1152a Eruera Streeta, Rotorua, Rotorua, 3010 | Physical | 14 Oct 2013 - 27 Feb 2014 |
| 1146 Eruera Street, Rotorua, Rotorua, 3010 | Physical | 05 Nov 2012 - 14 Oct 2013 |
| 1146 Eruera Street, Rotorua, Rotorua, 3010 | Registered | 05 Nov 2012 - 27 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Wayne Individual |
Otumoetai Tauranga 3110 |
22 Nov 2018 - current |
|
Stewart, Grant Individual |
Brookfield Tauranga 3110 |
22 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart-moeke, Desiree Individual |
Brookfield Tauranga 3110 |
22 Nov 2018 - 23 Nov 2018 |
|
Mannington, Dianne Individual |
Brookfield Tauranga 3110 |
22 Nov 2018 - 23 Nov 2018 |
|
Stewart, Vicki-maree Individual |
Glenholme Rotorua 3010 |
22 Nov 2018 - 23 Nov 2018 |
|
Forbes, Marilyn Individual |
Papamoa Beach Papamoa 3118 |
22 Nov 2018 - 23 Nov 2018 |
|
Te Tawhero Tuati Whanau Trust Company Number: A20090018233 Other |
Lynmore Rotorua 3010 |
05 Nov 2012 - 22 Nov 2018 |
|
Stewart, Greg Individual |
Maungatapu Tauranga 3112 |
22 Nov 2018 - 23 Nov 2018 |
 |
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