General information
Matakana Olive Oil Co-operative Limited
Type: NZ Co-operative Company (Coop)9429033861548
New Zealand Business Number
1866613
Company Number
Registered
Company Status
Matakana Olive Oil Co-Operative Limited (issued a business number of 9429033861548) was registered on 12 Oct 2006. 2 addresses are currently in use by the company: 81 Omaha Valley Road, Matakana, North Auckland, 0948 (type: physical, registered). C/-Bridget Ledbrook, 81 Omaha Valley Road, Matakana, North Auckland had been their registered address, up until 17 Mar 2014. 11 shares are allotted to 16 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 1 share (9.09 per cent of shares), namely:
Harrison, Clive (an individual) located at Matakana, Warkworth. In the second group, a total of 1 shareholder holds 9.09 per cent of all shares (1 share); it includes
Blanchett-Burton, Lindsay Grant (an individual) - located at Rd 2, Warkworth. Next there is the 3rd group of shareholders, share allocation (1 share, 9.09%) belongs to 1 entity, namely:
Windchime Meadows Limited, located at Rd6, Warkworth (an entity). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Omaha Valley Road, Matakana, North Auckland, 0948 | Physical & registered & service | 17 Mar 2014 |
Contact info
ledbrook@icloud.com
Email
ledbrook@slingshot.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Sullivan
Narrow Neck, Auckland, 0624
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - current |
|
Murray James Jardine
Rd 2, Warkworth, 0982
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - current |
|
Michael Mann
Rd 2, Warkworth, 0982
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - 23 Feb 2023 |
|
Donald John Boshier
Warkworth, Auckland, 0982
Address used since 10 Mar 2014 |
Director | 12 Oct 2006 - 18 Mar 2014 |
|
Anthony Overton
Rd 6, Warkworth, 0986
Address used since 14 Jun 2009 |
Director | 14 Jun 2009 - 10 Mar 2014 |
|
Andrew Tunnicliffe
Warkworth, 0986
Address used since 08 Jul 2007 |
Director | 08 Jul 2007 - 14 Jun 2009 |
|
Simon Barklay
Auckland, 1050
Address used since 08 Jul 2007 |
Director | 08 Jul 2007 - 14 Jun 2009 |
|
Martin Roland Dancy
Matakana, Warkworth,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 26 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bridget Ledbrook, 81 Omaha Valley Road, Matakana, North Auckland, 0948 | Registered | 14 Mar 2014 - 17 Mar 2014 |
| C/-bridget Ledbrook, 81 Omaha Valley Road, Matakana, North Auckland | Registered | 02 Apr 2008 - 14 Mar 2014 |
| C/-bridget Ledbrook, 81 Omaha Valley Road, Matakana, North Auckland | Physical | 02 Apr 2008 - 17 Mar 2014 |
| C/-middleton & Associates, 231 Rodney Street, Wellsford | Registered & physical | 12 Oct 2006 - 02 Apr 2008 |
Financial Data
Financial info
11
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Clive Individual |
Matakana Warkworth |
12 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Blanchett-burton, Lindsay Grant Individual |
Rd 2 Warkworth |
12 Oct 2006 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Windchime Meadows Limited Shareholder NZBN: 9429037511807 Entity (NZ Limited Company) |
Rd6 Warkworth |
12 Oct 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahurangi Olives Limited Shareholder NZBN: 9429032623048 Entity (NZ Limited Company) |
Rd 2 Warkworth 0982 |
18 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, William Trevor Individual |
Leigh |
12 Oct 2006 - current |
|
Clark, Carol Merle Individual |
Leigh |
12 Oct 2006 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahurangi River Winery Limited Shareholder NZBN: 9429032458466 Entity (NZ Limited Company) |
Auckland 1010 |
30 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aeneid Seventeen Limited Shareholder NZBN: 9429038991127 Entity (NZ Limited Company) |
Shortland Str, Auckland, Attn: Joe Windemeyer |
12 Dec 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Wendy Gwendoline Individual |
Rd 2 Warkworth 0982 |
22 Mar 2016 - current |
|
Adams, Dave Kingley Individual |
Rd 2 Warkworth 0982 |
22 Mar 2016 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boshier, Jeanne Individual |
Snells Beach Snells Beach 0920 |
22 Mar 2016 - current |
|
Boshier, Donald James Individual |
Snells Beach Snells Beach 0920 |
22 Mar 2016 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jardine, Heather Margaret Individual |
Matakana Warkworth |
12 Oct 2006 - current |
|
Jardine, Murray James Individual |
Matakana Warkworth |
12 Oct 2006 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Lesley Lorraine Individual |
Rd 2 Warkworth 0982 |
07 May 2019 - current |
|
Belamy, Kathleen Anne Individual |
Rd 2 Warkworth 0982 |
07 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ledbrook, Bridget Dall Individual |
Matakana North Auckland |
05 May 2008 - 22 Mar 2016 |
|
Walker, Margaret Anne Individual |
Warkworth |
12 Oct 2006 - 12 Dec 2008 |
|
Vikstrand, Michael Lennant Individual |
Sandspit Warkworth |
12 Oct 2006 - 22 Mar 2016 |
|
Dohrman, David Harold Individual |
Warkworth |
12 Oct 2006 - 12 Mar 2012 |
|
Terma Properties Limited Shareholder NZBN: 9429038364693 Company Number: 715942 Entity |
12 Oct 2006 - 10 Dec 2008 | |
|
Fitzgerald, Sally Erin Individual |
Matakana Rd2 Warkwrth |
15 Apr 2010 - 07 May 2019 |
|
Blanchett-burton, Jennifer Maureen Individual |
Rd 2 Warkworth |
12 Oct 2006 - 12 Mar 2012 |
|
Adams, Dave Kingsley Individual |
Warkworth |
12 Oct 2006 - 30 Mar 2015 |
|
Potter, Belinda Individual |
06-08 Singapore 249441 |
10 Dec 2008 - 22 Mar 2016 |
|
Boshier, Donald John Individual |
Rd 2 Warkworth |
12 Oct 2006 - 18 Mar 2014 |
|
Adams, Wendy Gwendoline Individual |
Warkworth |
12 Oct 2006 - 30 Mar 2015 |
|
Alison Lesley, Skinner Individual |
Warkworth |
25 Nov 2008 - 22 Mar 2016 |
|
Daniell, Sandra Burke Individual |
Warkworth |
12 Oct 2006 - 08 Mar 2010 |
|
Potter, Clement Individual |
06-08 Singapore 249441 |
10 Dec 2008 - 22 Mar 2016 |
|
Ledbrook, Geoffrey Bruce Individual |
Matakana Warkworth |
12 Oct 2006 - 22 Mar 2016 |
|
Barclay Kidd Limited Shareholder NZBN: 9429036551040 Company Number: 1200959 Entity |
12 Oct 2006 - 22 Mar 2016 | |
|
Currie, Robyn Carol Individual |
Warkworth |
12 Oct 2006 - 12 Mar 2012 |
|
Dawson, James William Individual |
Matakana |
12 Oct 2006 - 25 Nov 2008 |
|
Dancy, Josephine Victoria Giles Individual |
Matakana Warkworth |
12 Oct 2006 - 08 Mar 2010 |
|
Tunnicliffe, Andrew Paul Individual |
Warkworth |
12 Oct 2006 - 05 May 2008 |
|
Barclay Kidd Limited Shareholder NZBN: 9429036551040 Company Number: 1200959 Entity |
12 Oct 2006 - 22 Mar 2016 | |
|
Terma Properties Limited Shareholder NZBN: 9429038364693 Company Number: 715942 Entity |
12 Oct 2006 - 10 Dec 2008 | |
|
Daniell, James Franklin Individual |
Warkworth |
12 Oct 2006 - 08 Mar 2010 |
|
Walker, John Francis Individual |
Warkworth |
12 Oct 2006 - 12 Dec 2008 |
|
Boshier, Jean Nicholson Individual |
Rd 2 Warkworth |
12 Oct 2006 - 18 Mar 2014 |
|
Overton, Anthony Paul Individual |
Warkworth |
25 Nov 2008 - 22 Mar 2016 |
|
Dancy, Martin Roland Individual |
Matakana Warkworth |
12 Oct 2006 - 08 Mar 2010 |
|
Tunnicliffe, Louise Margaret Individual |
Warkworth |
12 Oct 2006 - 05 May 2008 |
Location
Companies nearby
 |
Arden Wood Limited 81 Omaha Valley Road |
|
The Vivian Limited 39 Omaha Valley Road |
|
Big Omaha Holdings Limited 876 Leigh Road |
|
Big Omaha Trustees Limited 876 Leigh Road |
|
Tomarata Valley Farms Limited 876 Leigh Road |
|
Preferred Plasterers Limited 143 Omaha Valley Road |