General information
The Olive Market Limited
Type: NZ Limited Company (Ltd)9429030151222
New Zealand Business Number
4532378
Company Number
Registered
Company Status
A013710 - Olive Growing
Industry classification codes with description
The Olive Market Limited (New Zealand Business Number 9429030151222) was registered on 05 Jul 2013. 9 addresess are in use by the company: 9 Belvedere Road, Carterton, 5713 (type: registered, service). 113 Ahiaruhe Road, Rd 2, Carterton had been their registered address, until 19 Oct 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
The Olive Press Limited (an entity) located at Carterton postcode 5743. "Olive growing" (business classification A013710) is the classification the ABS issued The Olive Market Limited. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6/95 Customhouse Quay, Wellington, 6140 | Service & physical & registered | 19 Oct 2021 |
| Po Box 137, Greytown, Greytown, 5742 | Postal | 03 Nov 2022 |
| Level 6/95 Customhouse Quay, Wellington, 6140 | Office & delivery | 03 Nov 2022 |
| 9 Belvedere Road, Carterton, Carterton, 5713 | Office & delivery | 01 Dec 2023 |
Contact info
64 21 537680
Phone (Phone)
64 27 4435996
Phone
bruce@touchstonecapital.co.nz
Email
rod@theolivepress.co.nz
Email
www.theolivepress.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney James Lingard
Ngaio, Wellington, 6035
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - current |
|
Bruce Mccallum
Rd 2, Carterton, 5792
Address used since 05 Jul 2013 |
Director | 05 Jul 2013 - 14 Sep 2021 |
|
Michael John Hanson
Rd 2, Martinborough, 5782
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 01 Nov 2018 |
|
Ian Gordon Stewart
Eastbourne, Lower Hutt, 5013
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 01 Nov 2017 |
|
Garry Edward Daniell
Lansdowne, Masterton, 5810
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 25 Jul 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Belvedere Road, Carterton, Carterton, 5713 | Office & delivery | 01 Dec 2023 |
| 9 Belvedere Road, Carterton, 5713 | Registered & service | 11 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 113 Ahiaruhe Road, Rd 2, Carterton, 5792 | Registered & physical | 05 Jul 2013 - 19 Oct 2021 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Olive Press Limited Shareholder NZBN: 9429037525088 Entity (NZ Limited Company) |
Carterton 5743 |
18 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
05 Jul 2013 - 18 Nov 2013 | |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
05 Jul 2013 - 18 Nov 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Olive Press Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 971283 |
| Country of origin | NZ |
| Address |
113 Ahiaruhe Road Rd 2 Carterton 5792 |
Location
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|
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|
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|
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