Oppenheimer New Zealand Limited

Oppenheimer New Zealand Limited, a registered company, was launched on 11 Jan 1915. 9429040973746 is the number it was issued. "Plastic film sheeting wholesaling" (business classification F332365) is how the company is classified. The company has been run by 6 directors: Peter George Lancaster - an active director whose contract started on 17 Feb 1992,
Trevor James Fasham - an active director whose contract started on 17 Feb 1992,
Ian Bruce Cheney - an active director whose contract started on 17 Feb 1992,
Robert Paul Wala - an active director whose contract started on 29 Nov 2005,
Roderick Mctavish Lingard - an inactive director whose contract started on 19 Aug 1993 and was terminated on 01 Oct 2005.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 1A Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (physical address),
1A Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (registered address),
1A Quadrant Drive, Waiwhetu, Lower Hutt, 5010 (service address),
5 Quadrant Drive, Gracefield, Wellington (other address) among others.
Oppenheimer New Zealand Limited had been using 5 Quadrant Drive, Gracefield, Wellington as their physical address until 06 Dec 2018.
Old names for this company, as we established at BizDb, included: from 11 Jan 1915 to 01 Feb 1990 they were named Oppenheimer Casing Company Limited, from 11 Jan 1915 to 01 Feb 1990 they were named Oppenheimer Casing Company Limited.
A total of 73333 shares are allocated to 3 shareholders (2 groups). The first group consists of 7333 shares (10%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 66000 shares (90%).

Principal place of activity

1a Quadrant Drive, Waiwhetu, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: 5 Quadrant Drive, Gracefield, Wellington New Zealand

Physical & registered address used from 17 Nov 2004 to 06 Dec 2018

Address #2: 71 Nelson Street, Petone

Registered address used from 22 Aug 2000 to 17 Nov 2004

Address #3: 1a Bell Road, Gracefield, Wellington

Physical address used from 01 Jul 1997 to 17 Nov 2004

Address #4: 71 Nelson Street, Petone

Physical address used from 01 Jul 1997 to 01 Jul 1997

Ultimate Holding Company

Peter George Lancaster - Director

Appointment date: 17 Feb 1992

ASIC Name: Seer Holdings Pty Ltd

Trevor James Fasham - Director

Appointment date: 17 Feb 1992

ASIC Name: Seer Holdings Pty Ltd

Ian Bruce Cheney - Director

Appointment date: 17 Feb 1992

ASIC Name: Seer Holdings Pty Ltd

Robert Paul Wala - Director

Appointment date: 29 Nov 2005

Roderick Mctavish Lingard - Director (Inactive)

Appointment date: 19 Aug 1993

Termination date: 01 Oct 2005

Peter Saxon Corfield - Director (Inactive)

Appointment date: 17 Feb 1992

Termination date: 19 Jun 1998