General information

Brian Oliver (2006) Limited

Type: NZ Limited Company (Ltd)
9429034188521
New Zealand Business Number
1799222
Company Number
Registered
Company Status

Brian Oliver (2006) Limited (NZBN 9429034188521) was launched on 04 Apr 2006. 4 addresses are currently in use by the company: 114 Robert Street, Whangarei, Whangarei, 0110 (type: registered, service). Level 1, 20 Herekino Street, Whangarei had been their registered address, up to 16 Feb 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Jwal Trustees 2011 Limited (an entity) located at Whangarei postcode 0110,
Oliver, Gail Patricia (an individual) located at Riverside, Whangarei postcode 0112. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Jwal Trustees 2011 Limited (an entity) - located at Whangarei,
Oliver, Gail Patricia (a director) - located at Riverside, Whangarei. The next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Oliver, Gail Patricia, located at Riverside, Whangarei (an individual). The Businesscheck database was last updated on 29 Apr 2024.

Current address Type Used since
Level 1, 5 Hunt Street, Whangarei, 0110 Registered & physical & service 16 Feb 2021
114 Robert Street, Whangarei, Whangarei, 0110 Registered & service 02 Oct 2023
Directors
Name and Address Role Period
Gail Patricia Oliver
Riverside, Whangarei, 0112
Address used since 11 Mar 2022
Regent, Whangarei, 0112
Address used since 05 Feb 2021
Onerahi, Whangarei, 0110
Address used since 29 Feb 2016
Director 04 Apr 2006 - current
Vivian Brian Oliver
Onerahi, Whangarei, 0110
Address used since 29 Feb 2016
Director 04 Apr 2006 - 22 Jan 2019
Addresses
Previous address Type Period
Level 1, 20 Herekino Street, Whangarei, 0110 Registered & physical 01 Jul 2011 - 16 Feb 2021
Graeme A Doull, Chartered Accountant, Wynn Fraser Bldg, Cnr Cameron &, Albert Str, Whangarei Registered & physical 04 Apr 2006 - 01 Jul 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Entity (NZ Limited Company)
Whangarei
0110
06 Sep 2021 - current
Oliver, Gail Patricia
Individual
Riverside
Whangarei
0112
04 Apr 2006 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Entity (NZ Limited Company)
Whangarei
0110
06 Sep 2021 - current
Oliver, Gail Patricia
Director
Riverside
Whangarei
0112
06 Sep 2021 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Oliver, Gail Patricia
Individual
Riverside
Whangarei
0112
04 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Tw Trustees 2017 Limited
Shareholder NZBN: 9429046229205
Company Number: 6332190
Entity
23 May 2019 - 06 Sep 2021
Oliver, Vivian Brian
Individual
Onerahi
04 Apr 2006 - 13 Dec 2019
Tw Trustees 2017 Limited
Shareholder NZBN: 9429046229205
Company Number: 6332190
Entity
Whangarei
0142
23 May 2019 - 06 Sep 2021
Doull, Graeme Alexander
Individual
Kamo
Kamo
0112
04 Apr 2006 - 23 May 2019
Oliver, Vivian Brian
Individual
Onerahi
04 Apr 2006 - 13 Dec 2019
Oliver, Vivian Brian
Individual
Onerahi
04 Apr 2006 - 13 Dec 2019
Doull, Graeme Alexander
Individual
Kamo
Kamo
0112
04 Apr 2006 - 23 May 2019
Location
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