General information
The Olive Press Limited
Type: NZ Limited Company (Ltd)9429037525088
New Zealand Business Number
971283
Company Number
Registered
Company Status
The Olive Press Limited (issued a New Zealand Business Number of 9429037525088) was registered on 23 Jul 1999. 3 addresses are in use by the company: 14 Arbor Place, Rd 1, Greytown, 5794 (type: office, registered). Level 6/95 Customhouse Quay, Wellington had been their registered address, until 13 Feb 2024. 13965794 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 11775 shares (0.08% of shares), namely:
Lockie, Robin Blundell (an individual) located at Rd 12, Havelock North postcode 4294,
Lockie, John Price (an individual) located at Rd 12, Havelock North postcode 4294,
Srhb 2006 Trustee Company Limited (an entity) located at Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 99.8% of all shares (13938232 shares); it includes
Il Falcone Investments Limited (an entity) - located at Wellington. Moving on to the next group of shareholders, share allocation (15787 shares, 0.11%) belongs to 1 entity, namely:
Olivo Limited, located at Rd 4, Martinborough (an entity). The Businesscheck information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Arbor Place, Rd 1, Greytown, 5794 | Office | unknown |
| Level 6/95 Customhouse Quay, Wellington, 6140 | Physical | 19 Oct 2021 |
| 9 Belvedere Road, Carterton, 5743 | Registered & service | 13 Feb 2024 |
Contact info
www.theolivepress.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney James Lingard
Ngaio, Wellington, 6035
Address used since 10 Sep 2000 |
Director | 10 Sep 2000 - current |
|
Katrina Mary Bach
Ngaio, Wellington, 6035
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Bruce Mccallum
Rd 2, Carterton, 5792
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 14 Sep 2021 |
|
Michael John Hanson
Rd 2, Martinborough, 5782
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 28 Feb 2018 |
|
Bruce Mccallum
Rd 2, Carterton, 5792
Address used since 04 Mar 2013 |
Director | 10 Sep 2000 - 16 Dec 2017 |
|
Ian Gordon Stewart
Eastbourne, Wellington, 5013
Address used since 30 Jan 2012 |
Director | 23 Jul 1999 - 10 Jul 2017 |
|
Garry Edward Daniell
Masterton,
Address used since 30 Jan 2012 |
Director | 10 Sep 2000 - 15 Apr 2014 |
|
John Francis Egerton
239 Lake Ferry Road, Rd1, Martinborough, 5781
Address used since 30 Jan 2012 |
Director | 22 Jul 2001 - 29 May 2013 |
|
Stephen Church
Martinborough,
Address used since 10 Sep 2000 |
Director | 10 Sep 2000 - 31 May 2005 |
|
Lincoln Gould
Te Aro, Wellington,
Address used since 23 Jul 1999 |
Director | 23 Jul 1999 - 28 Jan 2003 |
|
Ian Macdonald Lockie
Rd 1, Martinborough,
Address used since 23 Jul 1999 |
Director | 23 Jul 1999 - 22 Jul 2001 |
Addresses
Principal place of activity
| 14 Arbor Place , Rd 1 , Greytown , 5794 |
| Previous address | Type | Period |
|---|---|---|
| Level 6/95 Customhouse Quay, Wellington, 6140 | Registered & service | 19 Oct 2021 - 13 Feb 2024 |
| 113 Ahiaruhe Road, Rd 2, Carterton, 5792 | Physical & registered | 12 Mar 2013 - 19 Oct 2021 |
| 102 Heke Street, Ngaio, Wellington, 6035 | Physical & registered | 08 Feb 2012 - 12 Mar 2013 |
| 2 -12 Allen Street, Box 801, Wellington | Registered | 16 Nov 2004 - 08 Feb 2012 |
| Masterton Mitre 10, 53 Queen Street, Masterton | Registered | 18 Jun 2004 - 16 Nov 2004 |
| The Empower Group, Level 2 2-12 Allen Street, Wellington | Physical | 18 Jun 2004 - 08 Feb 2012 |
| Buddle Findlay, Level 17, Bnz Centre, 1 Willis Street, Wellington | Registered | 06 Oct 2000 - 18 Jun 2004 |
| Buddle Findlay, Level 17, Bnz Centre, 1 Willis Street, Wellington | Registered | 12 Apr 2000 - 06 Oct 2000 |
| Buddle Findlay, Level 17, Bnz Centre, 1 Willis Street, Wellington | Physical | 23 Jul 1999 - 18 Jun 2004 |
Financial Data
Financial info
13965794
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11775
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, Robin Blundell Individual |
Rd 12 Havelock North 4294 |
18 Nov 2015 - current |
|
Lockie, John Price Individual |
Rd 12 Havelock North 4294 |
18 Nov 2015 - current |
|
Srhb 2006 Trustee Company Limited Shareholder NZBN: 9429034276266 Entity (NZ Limited Company) |
Hastings 4122 |
18 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 13938232
| Shareholder Name | Address | Period |
|---|---|---|
|
Il Falcone Investments Limited Shareholder NZBN: 9429037840358 Entity (NZ Limited Company) |
Wellington 6011 |
23 Jul 1999 - current |
Shares Allocation #3 Number of Shares: 15787
| Shareholder Name | Address | Period |
|---|---|---|
|
Olivo Limited Shareholder NZBN: 9429036038855 Entity (NZ Limited Company) |
Rd 4 Martinborough 5784 |
17 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leaf-wright, Ruth Individual |
Rd 1 Upper Hutt |
23 Jul 1999 - 17 Oct 2007 |
|
Gould, Lincoln Individual |
Rd3 Featherston 5774 |
23 Jul 1999 - 02 Oct 2018 |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
Rd 2 Carterton 5792 |
21 Nov 2008 - 31 Mar 2022 |
|
Elliott, Penny Individual |
106 Longwood Road Featherston 5740 |
23 Jul 1999 - 12 Apr 2021 |
|
Mccallum, Mary Danae Individual |
10 Ebor Street, Te Aro Wellington 6011 |
23 Jul 1999 - 12 Apr 2021 |
|
J.a.d. Enterprises Limited Shareholder NZBN: 9429038951435 Company Number: 556467 Entity |
113-119 The Terrace Wellington |
17 Oct 2007 - 12 Apr 2021 |
|
Quinn, Barry Charles Individual |
Greytown Greytown 5712 |
23 Jul 1999 - 13 Feb 2019 |
|
Egerton, John Francis Individual |
239 Lake Ferry Road Rd 1,martinborough 5781 |
23 Jul 1999 - 06 Jun 2013 |
|
Stewart, Ian Gordon Individual |
10 Ebor Street, Te Aro Wellington 6011 |
23 Jul 1999 - 12 Apr 2021 |
|
Goldschmidt, Pascal Individual |
23 Jul 1999 - 18 Nov 2015 | |
|
Quinn, Denise Mary Individual |
Greytown Greytown 5712 |
23 Jul 1999 - 13 Feb 2019 |
|
Wells Investments Limited Shareholder NZBN: 9429040891781 Company Number: 21536 Entity |
Upper Hutt |
23 Jul 1999 - 12 Apr 2021 |
|
Di Leo, Pasquale Individual |
23 Jul 1999 - 12 Apr 2021 | |
|
Bellucci, Marco Individual |
23 Jul 1999 - 12 Apr 2021 | |
|
Quinn, Kevin Francis Individual |
Paraparaumu Paraparaumu 5032 |
13 Feb 2019 - 12 Apr 2021 |
|
Bellucci, Giuliano Individual |
23 Jul 1999 - 12 Apr 2021 | |
|
Ulivo Estate Limited Shareholder NZBN: 9429035306061 Company Number: 1530685 Entity |
17 Oct 2007 - 14 Mar 2013 | |
|
Touchstone Two Limited Shareholder NZBN: 9429033698441 Company Number: 1894434 Entity |
23 Jul 1999 - 17 Oct 2007 | |
|
Leafyridge Olives Limited Shareholder NZBN: 9429000064477 Company Number: 966140 Entity |
Rd 7 Masterton 5887 |
17 Oct 2007 - 12 Nov 2018 |
|
Hight, Michelle Francis Individual |
Rd1 Martinborough 5711 |
14 Mar 2013 - 12 Apr 2021 |
|
Rigby, Veronica Individual |
Roseneath Wellington |
23 Jul 1999 - 17 Oct 2007 |
|
Day, Tim Individual |
Rd 4 Martinborough |
23 Jul 1999 - 17 Oct 2007 |
|
Julicher, Wim Individual |
Te Muna Road Martinborough 5741 |
23 Jul 1999 - 06 Jun 2013 |
|
Rigby, Anthony Joseph Individual |
Rd 1 Martinborough 5781 |
23 Jul 1999 - 06 Jun 2013 |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
Rd 2 Carterton 5792 |
21 Nov 2008 - 31 Mar 2022 |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
Rd 2 Carterton 5792 |
21 Nov 2008 - 31 Mar 2022 |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
Rd 2 Carterton 5792 |
21 Nov 2008 - 31 Mar 2022 |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
Clareville Carterton 5713 |
21 Nov 2008 - 31 Mar 2022 |
|
Hadley, Colin Individual |
Khandallah Wellington 6035 |
23 Jul 1999 - 12 Apr 2021 |
|
Hanson, Margaret Individual |
Rd 2 Martinborough 5782 |
23 Jul 1999 - 02 Oct 2018 |
|
Church, Pat A. Individual |
Martinborough |
23 Jul 1999 - 17 Oct 2007 |
|
Wells Investments Limited Shareholder NZBN: 9429040891781 Company Number: 21536 Entity |
Upper Hutt |
23 Jul 1999 - 12 Apr 2021 |
|
Prentice, Graeme Individual |
Martinborough 5711 |
23 Jul 1999 - 06 Jun 2013 |
|
Hey, William Ernest Individual |
Rd 2 Carterton 5792 |
05 May 2014 - 07 Apr 2017 |
|
Lockie, Kirsten Julia Individual |
23 Jul 1999 - 18 Nov 2015 | |
|
Church, Stephen C Individual |
Martinborough |
23 Jul 1999 - 17 Oct 2007 |
|
Lett, Judith Individual |
Windsor Park, North Shore Auckland 0632 |
17 Oct 2007 - 06 Jun 2013 |
|
J.a.d. Enterprises Limited Shareholder NZBN: 9429038951435 Company Number: 556467 Entity |
113-119 The Terrace Wellington |
17 Oct 2007 - 12 Apr 2021 |
|
Hadley, Diane Individual |
Khandallah Wellington 6035 |
23 Jul 1999 - 12 Apr 2021 |
|
Brosnan, David Individual |
106 Longwood Road, Featherston 5740 |
23 Jul 1999 - 12 Apr 2021 |
|
Darling, Andrew Grant Individual |
Rd1 Martinborough 5711 |
14 Mar 2013 - 12 Apr 2021 |
|
Read, Esther Mary Individual |
Martinborough 5741 |
23 Jul 1999 - 06 Jun 2013 |
|
Keenan, Peter James Individual |
164 The Terrace Wellington 6011 |
23 Jul 1999 - 06 Jun 2013 |
|
Freeman, Sheryll Robyn Individual |
402 Porangahau Road Rd 2, Waipukurau 4282 |
23 Jul 1999 - 06 Jun 2013 |
|
Hanson, Mike Individual |
Rd 2 Martinborough 5782 |
23 Jul 1999 - 02 Oct 2018 |
|
Pettit, Gillian Ann Individual |
Rd3 Featherston 5740 |
23 Jul 1999 - 02 Oct 2018 |
|
Hunt, Keith John Individual |
Rd 1 Masterton 5810 |
23 Jul 1999 - 06 Jun 2013 |
|
Estate John Edward Lett Other |
23 Jul 1999 - 17 Oct 2007 | |
|
Touchstone Two Limited Shareholder NZBN: 9429033698441 Company Number: 1894434 Entity |
23 Jul 1999 - 17 Oct 2007 | |
|
Lockie, Robin Blundell Individual |
Martinborough Estate Martinborough 5711 |
23 Jul 1999 - 06 Jun 2013 |
|
Irwin, Robin Individual |
51 Oak Street Masterton 5810 |
23 Jul 1999 - 08 Apr 2014 |
|
Leafyridge Olives Limited Shareholder NZBN: 9429000064477 Company Number: 966140 Entity |
Rd 7 Masterton 5887 |
17 Oct 2007 - 12 Nov 2018 |
|
Daniell, Marilyn Individual |
Masterton 5810 |
23 Jul 1999 - 16 Apr 2014 |
|
Daniell, Garry Edward Individual |
Masterton 5810 |
23 Jul 1999 - 16 Apr 2014 |
|
Ulivo Estate Limited Shareholder NZBN: 9429035306061 Company Number: 1530685 Entity |
17 Oct 2007 - 14 Mar 2013 | |
|
Robertson, Helen Individual |
Rd 2 Masterton 5882 |
17 Oct 2007 - 06 Jun 2013 |
|
Prentice, Jenny Individual |
Martinborough |
23 Jul 1999 - 06 Jun 2013 |
|
Irwin, Margaret Individual |
51 Oak Street Masterton 5810 |
23 Jul 1999 - 08 Apr 2014 |
|
Leaf-wright, Craig Individual |
Rd 1 Upper Hutt |
23 Jul 1999 - 17 Oct 2007 |
|
J.a.d. Enterprises Limited Shareholder NZBN: 9429038951435 Company Number: 556467 Entity |
23 Jul 1999 - 17 Oct 2007 | |
|
Null - Estate John Edward Lett Other |
23 Jul 1999 - 17 Oct 2007 | |
|
Eagan-grainger, Priscilla Individual |
28 Puruatanga Road Martinborough 5741 |
23 Jul 1999 - 06 Jun 2013 |
|
Lett, David Individual |
Appleby Invercargill 9812 |
17 Oct 2007 - 06 Jun 2013 |
|
Egerton, Norah Anne Individual |
239 Lake Ferry Road Rd 1, Martinborough 5781 |
23 Jul 1999 - 06 Jun 2013 |
|
J.a.d. Enterprises Limited Shareholder NZBN: 9429038951435 Company Number: 556467 Entity |
23 Jul 1999 - 17 Oct 2007 |
Location
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|
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