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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Harvey William Brookes Individual |
Rd 2 Okaihau 0476 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Delwyn Ruth Individual |
Rd 2 Okaihau 0476 |
22 Jun 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Lance Donald Individual |
Rd 2 Okaihau 0476 |
10 Sep 2008 - current |
| 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 |
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