General information
Olea Estate Limited
Type: NZ Limited Company (Ltd)9429037154653
New Zealand Business Number
1062403
Company Number
Registered
Company Status
129905933
Australian Company Number
A013710 - Olive Growing
Industry classification codes with description
Olea Estate Limited (issued a business number of 9429037154653) was launched on 01 Sep 2000. 2 addresses are currently in use by the company: 185 Boundary Road, Rd 1, Featherston, 5771 (type: registered, physical). Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington had been their physical address, until 24 Mar 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sysmax Limited (an entity) located at Featherston postcode 5771. "Olive growing" (ANZSIC A013710) is the category the ABS issued to Olea Estate Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 185 Boundary Road, Rd 1, Featherston, 5771 | Registered & physical & service | 24 Mar 2011 |
Contact info
64 274 429065
Phone (Phone)
charles@oleaestate.com
Email
www.oleaestate.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rajeev Chinnaiyah
Featherston, 5771
Address used since 02 Feb 2024
Paparangi, Wellington, 6037
Address used since 01 Feb 2010 |
Director | 01 Sep 2000 - current |
|
Kalayani Chinnaiyah
Featherston, Feathaerston, 5771
Address used since 03 Feb 2016 |
Director | 01 Sep 2000 - current |
|
Charles Chinnaiyah
Featherston, Featherston, 5771
Address used since 03 Feb 2016 |
Director | 01 Sep 2000 - current |
|
Tania Trought
Grovetown, Blenheim, 7202
Address used since 31 Aug 2018 |
Director | 29 Jan 2007 - current |
|
Tania Chinnaiyah
Paparangi, Wellington, 6037
Address used since 03 Feb 2016 |
Director | 29 Jan 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington | Physical & registered | 01 Jul 2007 - 24 Mar 2011 |
| 6th Floor, Century City Tower, 173-175 Victoria Street, Wellington | Physical | 15 Mar 2002 - 01 Jul 2007 |
| 6th Floor, Entury City Tower, 173-175 Victoria Street, Wellington | Physical | 16 Mar 2001 - 15 Mar 2002 |
| Office Of G. John Bryce, Chartered, Accountant, 3rd Floor, Century City, Tower, 175 Victoria St, Wellington | Physical | 16 Mar 2001 - 16 Mar 2001 |
| Office Of G. John Bryce, Chartered, Accountant, 3rd Floor, Century City, Tower, 175 Victoria St, Wellington | Registered | 16 Mar 2001 - 01 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sysmax Limited Shareholder NZBN: 9429039837455 Entity (NZ Limited Company) |
Featherston 5771 |
01 Sep 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sysmax Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 275233 |
| Country of origin | NZ |
Location
Companies nearby
 |
The Olive Mill Limited 185 Boundary Road |
|
Sysmax Limited 185 Boundary Road |
|
Rotary Club Of South Wairarapa Incorporated 140 Boundary Rd |
|
Wycliffe Associates New Zealand Farcham House |
|
On Tap (wairarapa) Limited 161 Underhill Road |
|
Martinborough Golf Club Incorporated Boundary Road |
Similar companies
|
The Olive Mill Limited 185 Boundary Road |
|
Sysmax Limited 185 Boundary Road |
|
Stone Valley Estate, Limited 184 Main St |
|
Leafyridge Olives Limited 244 Dakins Road |
|
Olive Black Trading Limited 51 Oak Street |
|
Noble Estate Limited 45 Hadfield Road |