General information

Barrier Olive Growers Limited

Type: NZ Limited Company (Ltd)
9429041527757
New Zealand Business Number
5508985
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115653830
GST Number
A013710 - Olive Growing
Industry classification codes with description

Barrier Olive Growers Limited (issued an NZ business identifier of 9429041527757) was started on 08 Dec 2014. 7 addresess are currently in use by the company: 38 Medland Road, Great Barrier Island (Aotea Island), 0991 (type: physical, registered). 38 Medland Road, Great Barrier Island (Aotea Island) had been their physical address, up until 02 Dec 2020. 14000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (35.71 per cent of shares), namely:
Dufty, Desmond Dennis (an individual) located at Rd1, Great Barrier Island postcode 0991. As far as the second group is concerned, a total of 2 shareholders hold 21.43 per cent of all shares (3000 shares); it includes
Bannister, Robert Kim (an individual) - located at Mount Eden, Auckland,
Mcclure, Frances Marion (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (4000 shares, 28.57%) belongs to 2 entities, namely:
Mccrary, Patricia Ann, located at Rd 1, Great Barrier Island (an individual),
Mccrary, David Fred, located at Rd 1, Great Barrier Island (an individual). "Olive growing" (ANZSIC A013710) is the category the Australian Bureau of Statistics issued Barrier Olive Growers Limited. The Businesscheck information was last updated on 02 May 2024.

Current address Type Used since
38 Medland Road, Rd 1, Great Barrier Island, 0991 Other (Address For Share Register) 08 Dec 2014
P O Box 23 Rd1, Aotea-great Barrier Island, Auckland, 0962 Postal 26 Jun 2019
38 Medland Road, Rd 1, Great Barrier Island, 0991 Office 26 Jun 2019
38 Medland Road, Great Barrier Island, 0991 Delivery & other (Address For Share Register) 26 Jun 2019
Contact info
64 09 4290969
Phone (Phone)
carol@earthsong.co.nz
Email
info@earthsong.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Desmond Dennis Dufty
Great Barrier Island (aotea Island), 0991
Address used since 12 Nov 2020
Director 12 Nov 2020 - current
Carol Ann Frances Rendle
Rd 1, Great Barrier Island, 0991
Address used since 08 Dec 2014
Director 08 Dec 2014 - 24 Nov 2020
Hamish John Walton
Rd 4, Hamilton, 3284
Address used since 08 Dec 2014
Director 08 Dec 2014 - 19 Jun 2019
David Fred Mccrary
Rd 1, Great Barrier Island, 0991
Address used since 08 Dec 2014
Director 08 Dec 2014 - 25 Aug 2015
Addresses
Other active addresses
Type Used since
38 Medland Road, Great Barrier Island, 0991 Delivery & other (Address For Share Register) 26 Jun 2019
38 Medland Road, Great Barrier Island (aotea Island), 0991 Physical & registered & service 02 Dec 2020
Principal place of activity
38 Medland Road , Rd 1 , Great Barrier Island , 0991
Previous address Type Period
38 Medland Road, Great Barrier Island (aotea Island), 0991 Physical 15 Jun 2020 - 02 Dec 2020
38 Medland Road, Great Barrier Island, 0991 Physical 04 Jul 2019 - 15 Jun 2020
38 Medland Road, Great Barrier Island (aotea Island), 0991 Registered 04 Jul 2019 - 02 Dec 2020
38 Medland Road, Great Barrier Island (aotea Island), 0991 Physical 03 Jul 2019 - 04 Jul 2019
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered 03 Jul 2019 - 04 Jul 2019
210 Schooner Bay Road, Rd 1, Great Barrier Island, 0991 Registered 08 Dec 2014 - 03 Jul 2019
38 Medland Road, Rd 1, Great Barrier Island, 0991 Physical 08 Dec 2014 - 03 Jul 2019
Financial Data
Financial info
14000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Dufty, Desmond Dennis
Individual
Rd1
Great Barrier Island
0991
05 Mar 2020 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Bannister, Robert Kim
Individual
Mount Eden
Auckland
1024
08 Dec 2014 - current
Mcclure, Frances Marion
Individual
Mount Eden
Auckland
1024
08 Dec 2014 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Mccrary, Patricia Ann
Individual
Rd 1
Great Barrier Island
0991
08 Dec 2014 - current
Mccrary, David Fred
Individual
Rd 1
Great Barrier Island
0991
08 Dec 2014 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Waterhouse, Emma Jane
Individual
Rozelle
Sydney, New South Wales
2039
12 Dec 2014 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Waterhouse, Katherine Margaret
Individual
Westmere
Auckland
1022
20 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Rendle, Carol Ann
Individual
Rd 1
Great Barrier Island
0991
08 Dec 2014 - 05 Mar 2020
Rendle, Trevor Charles
Individual
Rd1
Great Barrier Island
0991
08 Dec 2014 - 05 Mar 2020
Walton, Hamish John
Individual
Rd 4
Hamilton
3284
08 Dec 2014 - 07 Jun 2020
Carol Ann Rendle
Director
Rd 1
Great Barrier Island
0991
08 Dec 2014 - 05 Mar 2020
Location
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