General information

Olive Trustees Limited

Type: NZ Limited Company (Ltd)
9429030478619
New Zealand Business Number
4055962
Company Number
Registered
Company Status

Olive Trustees Limited (issued an NZBN of 9429030478619) was incorporated on 15 Oct 2012. 5 addresess are in use by the company: 114 Taupo View Road, Taupo, Taupo, 3330 (type: registered, service). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their physical address, until 28 Apr 2017. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Metcalfe, Wendy Joy (a director) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Rantin, Mark (a director) - located at Taupo, Taupo. The Businesscheck information was updated on 16 May 2025.

Current address Type Used since
2 Scott Road, Papakura, Papakura, 2110 Registered & physical & service 28 Apr 2017
P O Box 535, Drury, Auckland, 2247 Postal 25 Feb 2020
114 Taupo View Road, Taupo, Taupo, 3330 Registered & service 11 Mar 2025
Contact info
64 21 899636
Phone (Trustee)
64 21 423234
Phone (Trustee)
mark@mra.net.nz
Email
wendy@mra.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wendy Joy Metcalfe
Taupo, Taupo, 3330
Address used since 03 Mar 2025
Papakura, Papakura, 2110
Address used since 15 Oct 2012
Director 15 Oct 2012 - current
Mark Rantin
Taupo, Taupo, 3330
Address used since 03 Mar 2025
Papakura, Papakura, 2110
Address used since 15 Oct 2012
Director 15 Oct 2012 - current
Addresses
Principal place of activity
2 Scott Road , Papakura , Papakura , 2110
Previous address Type Period
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 27 Oct 2015 - 28 Apr 2017
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 Physical & registered 15 Oct 2012 - 27 Oct 2015
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Metcalfe, Wendy Joy
Director
Taupo
Taupo
3330
15 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rantin, Mark
Director
Taupo
Taupo
3330
15 Oct 2012 - current
Location
Companies nearby