General information
Waipara Olive Processors Limited
Type: NZ Limited Company (Ltd)9429030481053
New Zealand Business Number
4053638
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description
Waipara Olive Processors Limited (NZBN 9429030481053) was incorporated on 25 Oct 2012. 2 addresses are in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their physical address, until 19 Jul 2022. 986 shares are allocated to 22 shareholders who belong to 13 shareholder groups. The first group is composed of 2 entities and holds 34 shares (3.45 per cent of shares), namely:
Mouat, Christopher Dean (an individual) located at Rd 6, Rangiora postcode 7476,
Mouat, Barbara Helen (an individual) located at Rd 6, Rangiora postcode 7476. In the second group, a total of 2 shareholders hold 17.24 per cent of all shares (170 shares); it includes
Holland, Janice Linda (an individual) - located at Rd 1, Akaroa,
Holland, Niall Anthony (an individual) - located at Rd 1, Akaroa. Moving on to the third group of shareholders, share allotment (17 shares, 1.72%) belongs to 2 entities, namely:
Pye, Fiona Margaret, located at Rd 13, Pleasant Point (an individual),
Pye, Alister Samuel, located at Rd 13, Pleasant Point (an individual). "Specialised food retailing nec" (ANZSIC G412950) is the category the Australian Bureau of Statistics issued Waipara Olive Processors Limited. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Registered & physical & service | 19 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Neil Mckenzie
Amberley, Amberley, 7410
Address used since 25 Oct 2012
Rd 3, Amberley, 7483
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - current |
|
David Hilliard Bell
Ilam, Christchurch, 8053
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Niall Anthony Holland
Rd 1, Akaroa, 7581
Address used since 25 May 2016 |
Director | 25 May 2016 - current |
|
Yvonne Mary Mitchell
Rd 2, Amberley, 7482
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - current |
|
Bruce Andrew Chapman
Burnside, Christchurch, 8053
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
|
Sally Helen Mckenzie
Rd 3, Amberley, 7483
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 25 Sep 2018 |
|
Anthony Martin Millar
Rd 2, Amberley, 7482
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 25 May 2016 |
|
Karen Cindy Millar
Rd 2, Amberley, 7482
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 25 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 30 Apr 2014 - 19 Jul 2022 |
| 331 Georges Road, Rd 2, Amberley, 7482 | Registered & physical | 20 Nov 2012 - 30 Apr 2014 |
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 25 Oct 2012 - 20 Nov 2012 |
Financial Data
Financial info
986
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Mouat, Christopher Dean Individual |
Rd 6 Rangiora 7476 |
13 Jun 2016 - current |
|
Mouat, Barbara Helen Individual |
Rd 6 Rangiora 7476 |
13 Jun 2016 - current |
Shares Allocation #2 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Janice Linda Individual |
Rd 1 Akaroa 7581 |
13 Jun 2016 - current |
|
Holland, Niall Anthony Individual |
Rd 1 Akaroa 7581 |
13 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Pye, Fiona Margaret Individual |
Rd 13 Pleasant Point 7983 |
26 Apr 2023 - current |
|
Pye, Alister Samuel Individual |
Rd 13 Pleasant Point 7983 |
26 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Waghorn, Jillian Ann Individual |
Rangiora Rangiora 7400 |
13 Jun 2016 - current |
Shares Allocation #5 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Field-dodgson, Janis Alana Individual |
Rd 2 Amberley 7482 |
10 Aug 2022 - current |
|
Field-dodgson, John Robert Individual |
Rd 2 Amberley 7482 |
10 Aug 2022 - current |
Shares Allocation #6 Number of Shares: 246
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Sally Helen Individual |
Amberley Amberley 7410 |
25 Oct 2012 - current |
|
Sally Helen Mckenzie Director |
Rd 3 Amberley 7483 |
25 Oct 2012 - current |
Shares Allocation #7 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Baylis, Peter Douglas Individual |
Rd 3 Leeston 7683 |
13 Jun 2016 - current |
|
Baylis, Frances Noelle Individual |
Rd 3 Southbridge 7683 |
12 Sep 2017 - current |
Shares Allocation #8 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, David Hilliard Individual |
Ilam Christchurch 8053 |
13 Jun 2016 - current |
|
Bell, Judith Ann Individual |
Ilam Christchurch 8053 |
13 Jun 2016 - current |
Shares Allocation #9 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Cam 2002 Limited Shareholder NZBN: 9429036615117 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Jun 2016 - current |
Shares Allocation #10 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Jill Lynette Individual |
Rd 2 Amberley 7482 |
13 Jun 2016 - current |
|
Chapman, Bruce Andrew Individual |
Rd 2 Amberley 7482 |
13 Jun 2016 - current |
Shares Allocation #11 Number of Shares: 68
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, David George Individual |
Rd 2 Amberley 7482 |
13 Jun 2016 - current |
|
Mitchell, Yvonne Mary Individual |
Rd 2 Amberley 7482 |
13 Jun 2016 - current |
Shares Allocation #12 Number of Shares: 247
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Malcolm Neil Director |
Amberley Amberley 7410 |
25 Oct 2012 - current |
Shares Allocation #13 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Rong Individual |
Northwood Christchurch 8051 |
18 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Karen Cindy Individual |
Rd 2 Amberley 7482 |
25 Oct 2012 - 13 Jun 2016 |
|
Harris, Peter Robert Individual |
Rd 1 Waiau 7395 |
13 Jun 2016 - 10 Aug 2022 |
|
Clements, Robin Thomas Individual |
Northwood Christchurch 8051 |
13 Jun 2016 - 18 Jun 2019 |
|
Blakemore, Anita Maree Individual |
Rd 13 Pleasant Point 7983 |
13 Jun 2016 - 26 Apr 2023 |
|
Blakemore, Alan Lawrence Individual |
Rd 13 Pleasant Point 7983 |
13 Jun 2016 - 26 Apr 2023 |
|
Harris, Susan Louise Individual |
Rd 1 Waiau 7395 |
13 Jun 2016 - 10 Aug 2022 |
|
Clements, Susan Individual |
Northwood Christchurch 8051 |
13 Jun 2016 - 18 Jun 2019 |
|
Millar, Anthony Martin Individual |
Rd 2 Amberley 7482 |
25 Oct 2012 - 13 Jun 2016 |
|
Anthony Martin Millar Director |
Rd 2 Amberley 7482 |
25 Oct 2012 - 13 Jun 2016 |
|
Karen Cindy Millar Director |
Rd 2 Amberley 7482 |
25 Oct 2012 - 13 Jun 2016 |
|
Baylis, Judith Noelle Individual |
Rd 3 Leeston 7683 |
13 Jun 2016 - 12 Sep 2017 |
Location
Companies nearby
 |
Transolve Global (nz) Limited 109 Blenheim Road |
|
The Boundary Limited 109 Blenheim Road |
|
Trevethick Trustees Limited 109 Blenheim Road |
|
Property4rent Limited 109 Blenheim Road |
|
Meds NZ Limited 109 Blenheim Road |
|
Burford Dental Group Limited 109 Blenheim Road |
Similar companies
|
Billies Limited 21 Leslie Hills Drive |
|
Ya-ya House Of Excellent Teas Limited 8b Sandyford Street |
|
Green Food Limited 18c St.albans Street |
|
Besto Plus Limited Suite 11, 8 Dakota Crescent |
|
V-mart Limited 19b Cracroft Terrace |
|
Bjl Food Limited 28 Kenwyn Avenue |