General information

Olives On The Hill Limited

Type: NZ Limited Company (Ltd)
9429033142357
New Zealand Business Number
1984126
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013710 - Olive Growing And Producing Olive Oil
Industry classification codes with description

Olives On The Hill Limited (issued an NZ business identifier of 9429033142357) was incorporated on 15 Oct 2007. 8 addresess are in use by the company: 461 King Road, Mangawhai, Rd2 Kaiwaka, 0573 (type: registered, physical). 435 King Road, Mangawhai, Rd2 Kaiwaka had been their registered address, until 06 Oct 2022. Olives On The Hill Limited used more aliases, namely: Esemel Limited from 15 Oct 2007 to 21 May 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Linda Ann (an individual) located at Rd2 Kaiwaka postcode 0573. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Smith, Christopher Mark Watson (an individual) - located at Rd2 Kaiwaka. "Olive growing and Producing Olive Oil" (ANZSIC A013710) is the classification the ABS issued Olives On The Hill Limited. Our information was last updated on 31 Aug 2024.

Current address Type Used since
435 King Road, Rd2, Mangawhai Heads, 0573 Other (Address For Share Register) 29 Apr 2015
Po Box 40 1038, Mangawhai Heads, Mangawhai, 0541 Postal 23 Sep 2019
435 King Road, Mangawhai, Rd2 Kaiwaka, 0573 Other (Address For Share Register) 15 Sep 2021
461 King Road, Mangawhai, Rd2 Kaiwaka, 0573 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Sep 2022
Contact info
64 9 9450890
Phone (Phone)
linda@olivesonthehill.co.nz
Email
sales@olivesonthehill.co.nz
Email (customer service)
www.olivesonthehill.co.nz
Website
Directors
Name and Address Role Period
Linda Ann Smith
Mangawhai, Rd2 Kaiwaka, 0573
Address used since 28 Sep 2022
Mangawhai, Rd2, Kaiwaka, 0573
Address used since 15 Sep 2021
Rd 2, Kaiwaka, 0573
Address used since 01 Dec 2014
Director 15 Oct 2007 - current
Christopher Mark Watson Smith
Mangawhai, Rd2 Kaiwaka, 0573
Address used since 28 Sep 2022
Mangawhai, Rd2 Kaiwaka, 0573
Address used since 15 Sep 2021
Rd 2, Kaiwaka, 0573
Address used since 01 Dec 2014
Director 01 Sep 2010 - current
Veronica Mary Puriri
Whenuapai, Auckland, 0618
Address used since 15 Oct 2007
Director 15 Oct 2007 - 28 Aug 2009
Addresses
Other active addresses
Type Used since
461 King Road, Mangawhai, Rd2 Kaiwaka, 0573 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Sep 2022
461 King Road, Mangawhai, Rd2 Kaiwaka, 0573 Registered & physical & service 06 Oct 2022
Principal place of activity
435 King Road , Rd 2 , Mangawhai Heads , 0573
Previous address Type Period
435 King Road, Mangawhai, Rd2 Kaiwaka, 0573 Registered & physical 23 Sep 2021 - 06 Oct 2022
435 King Road, Rd 2, Mangawhai Heads, 0573 Physical & registered 07 May 2015 - 23 Sep 2021
74 Port Albert Road, Wellsford, Wellsford, 0900 Physical & registered 04 Aug 2014 - 07 May 2015
36 Davies Road, Wellsford, Wellsford, 0900 Registered & physical 27 Sep 2013 - 04 Aug 2014
10/199 Birdwood Road, Massey, Waitakere, 0614 Registered & physical 07 Oct 2010 - 27 Sep 2013
Flat 10, 199 Birdwood Road, Massey, Waitakere, 0614 Registered & physical 23 Sep 2010 - 07 Oct 2010
Rsm Prince, 17c Corinthian Drive, Albany, Auckland Physical & registered 21 Jun 2010 - 23 Sep 2010
10/199 Birdwood Road, Massey, Auckland Physical & registered 15 Oct 2007 - 21 Jun 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Linda Ann
Individual
Rd2 Kaiwaka
0573
15 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Christopher Mark Watson
Individual
Rd2 Kaiwaka
0573
29 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Puriri, Veronica Mary
Individual
Whenuapai
Auckland
15 Oct 2007 - 27 Jun 2010
Location
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