General information

Oliver And Sons Limited

Type: NZ Limited Company (Ltd)
9429040591247
New Zealand Business Number
79445
Company Number
Registered
Company Status

Oliver and Sons Limited (New Zealand Business Number 9429040591247) was started on 22 Jun 1970. 2 addresses are in use by the company: 2 Clifford Street, Kaikohe, 0405 (type: registered, physical). Whitelaw Weber & Co, Clifford Street, Kaikohe had been their registered address, up until 12 Jun 1998. 10000 shares are allocated to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 2999 shares (29.99 per cent of shares), namely:
Oliver, Lance Donald (an individual) located at Rd 2, Okaihau postcode 0476,
Oliver, Harvey William Brookes (an individual) located at Rd 2, Okaihau postcode 0476,
Ww Trustee Services 2014 Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 3 shareholders hold 49.98 per cent of all shares (4998 shares); it includes
Oliver, Harvey William Brookes (an individual) - located at Rd 2, Okaihau,
Ww Trustee Services 2014 Limited (an entity) - located at Kerikeri, Kerikeri,
Oliver, Delwyn Ruth (an individual) - located at Rd 2, Okaihau. Next there is the next group of shareholders, share allotment (2000 shares, 20%) belongs to 3 entities, namely:
Ww Trustee Services 2014 Limited, located at Kerikeri, Kerikeri (an entity),
Oliver, Stephanie Lauren, located at Rd 2, Okaihau (an individual),
Oliver, Lance Donald, located at Rd 2, Okaihau (an individual). Businesscheck's information was last updated on 26 May 2025.

Current address Type Used since
2 Clifford Street, Kaikohe, 0405 Service & physical 26 Jun 1997
2 Clifford Street, Kaikohe, 0405 Registered 12 Jun 1998
Directors
Name and Address Role Period
Harvey William Brookes Oliver
Rd 2, Okaihau, 0476
Address used since 30 Oct 2020
Director 15 Sep 1986 - current
Harvey Williams Brookes Oliver
Okaihau, 0476
Address used since 12 May 2016
Director 15 Sep 1986 - current
Delwyn Ruth Oliver
Rd 2, Okaihau, 0476
Address used since 30 Oct 2020
Rd2, Okaihau, 0476
Address used since 12 May 2016
Director 06 May 2002 - current
Lance Donald Oliver
Rd 2, Okaihau, 0476
Address used since 30 Mar 2012
Director 30 Mar 2012 - current
Marshall Rodney Brookes Oliver
Okaihau,
Address used since 15 Sep 1986
Director 15 Sep 1986 - 06 May 2002
Addresses
Previous address Type Period
Whitelaw Weber & Co, Clifford Street, Kaikohe Registered 12 Jun 1998 - 12 Jun 1998
Fletcher Poutsma, Whitelaw And Co, 2 Clifford St, Kaikohe Registered 25 May 1998 - 12 Jun 1998
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
Oliver, Lance Donald
Individual
Rd 2
Okaihau
0476
10 Sep 2008 - current
Oliver, Harvey William Brookes
Individual
Rd 2
Okaihau
0476
28 Apr 2004 - current
Ww Trustee Services 2014 Limited
Shareholder NZBN: 9429041091326
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
07 Dec 2015 - current
Shares Allocation #2 Number of Shares: 4998
Shareholder Name Address Period
Oliver, Harvey William Brookes
Individual
Rd 2
Okaihau
0476
28 Apr 2004 - current
Ww Trustee Services 2014 Limited
Shareholder NZBN: 9429041091326
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
07 Dec 2015 - current
Oliver, Delwyn Ruth
Individual
Rd 2
Okaihau
0476
17 Oct 2008 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Ww Trustee Services 2014 Limited
Shareholder NZBN: 9429041091326
Entity (NZ Limited Company)
Kerikeri
Kerikeri
0230
07 Dec 2015 - current
Oliver, Stephanie Lauren
Individual
Rd 2
Okaihau
0476
03 Apr 2012 - current
Oliver, Lance Donald
Individual
Rd 2
Okaihau
0476
10 Sep 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Oliver, Harvey William Brookes
Individual
Rd 2
Okaihau
0476
28 Apr 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Oliver, Delwyn Ruth
Individual
Rd 2
Okaihau
0476
22 Jun 1970 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Oliver, Lance Donald
Individual
Rd 2
Okaihau
0476
10 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Harvey Williams Brookes
Individual
Rd 2
Okaihau
0476
10 Sep 2008 - 30 Oct 2020
Oliver, Harvey Williams Brookes
Individual
Rd 2
Okaihau
0476
17 Oct 2008 - 30 Oct 2020
Oliver, Harvey Williams Brookes
Individual
Rd 2
Okaihau
0476
10 Sep 2008 - 30 Oct 2020
Blackman, Ian Ross
Individual
Okaihau
17 Oct 2008 - 29 Jan 2016
Oliver, Harvey Williams Brookes
Individual
Rd 2
Okaihau
0476
17 Oct 2008 - 30 Oct 2020
Blackman, Ian Ross
Individual
Rotorua
10 Sep 2008 - 07 Dec 2015
Null - H & D Oliver Family Trust
Other
22 Jun 1970 - 10 Sep 2008
H & D Oliver Family Trust
Other
22 Jun 1970 - 10 Sep 2008
Location
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