Kapiti Olives Limited, a registered company, was registered on 30 Mar 2001. 9429036997329 is the New Zealand Business Number it was issued. "Olive growing" (ANZSIC A013710) is how the company is categorised. This company has been run by 7 directors: David John Walshaw - an active director whose contract began on 31 Aug 2005,
Helen Rae Walshaw - an active director whose contract began on 08 Dec 2010,
Graeme Lindsay Harris - an inactive director whose contract began on 21 Dec 2001 and was terminated on 06 Dec 2010,
Martin Sheffield - an inactive director whose contract began on 21 Dec 2001 and was terminated on 30 Apr 2009,
Alastair Hugh Buchanan Bridge - an inactive director whose contract began on 30 Mar 2001 and was terminated on 31 Jan 2007.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 51 Rodney Ave, Rd1, Otaki, 5581 (category: postal, office).
Kapiti Olives Limited had been using Bridge Grove, Te Roto Road, Otaki as their registered address up to 11 Dec 2006.
A total of 65000 shares are issued to 4 shareholders (3 groups). The first group includes 63950 shares (98.38%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 525 shares (0.81%). Lastly the third share allotment (525 shares 0.81%) made up of 2 entities.
Principal place of activity
51 Rodney Ave, Rd1, Otaki, 5581 New Zealand
Previous addresses
Address #1: Bridge Grove, Te Roto Road, Otaki
Registered address used from 30 Mar 2001 to 11 Dec 2006
Address #2: Bridge Grove, Te Roto Road, Otaki
Physical address used from 30 Mar 2001 to 08 Nov 2006
Basic Financial info
Total number of Shares: 65000
Annual return filing month: November
Annual return last filed: 02 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 63950 | |||
Entity (NZ Limited Company) | Prescience Limited Shareholder NZBN: 9429038745034 |
Rd 1 Otaki 5581 New Zealand |
05 May 2009 - |
Shares Allocation #2 Number of Shares: 525 | |||
Director | Walshaw, David John |
Rd1, Otaki 5581 New Zealand |
03 Nov 2020 - |
Shares Allocation #3 Number of Shares: 525 | |||
Director | Walshaw, Helen Rae |
Rd 1 Otaki 5581 New Zealand |
03 Nov 2020 - |
Director | Walshaw, David John |
Rd1, Otaki 5581 New Zealand |
03 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hollis, Raymond John |
Te Horo |
30 Mar 2001 - 11 Aug 2004 |
Individual | Hollis, Jean Karen |
Te Horo |
30 Mar 2001 - 11 Aug 2004 |
Entity | Otaki Olives Limited Shareholder NZBN: 9429037669348 Company Number: 944100 |
30 Mar 2001 - 11 Aug 2004 | |
Individual | Wilson, Kevin Denham |
Tawa Wellington |
11 Aug 2004 - 29 Oct 2004 |
Entity | Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 |
01 Nov 2006 - 08 Dec 2010 | |
Individual | Sheffield, Marie |
Raumati South |
30 Mar 2001 - 11 Aug 2004 |
Entity | Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 |
01 Nov 2006 - 08 Dec 2010 | |
Individual | Wilson, Pauline |
Tawa Wellington |
30 Mar 2001 - 29 Oct 2004 |
Individual | Wilson, Kevin Denham |
Tawa Wellington |
30 Mar 2001 - 11 Aug 2004 |
Individual | Beddie, Alan |
Te Horo Beach |
01 Nov 2006 - 05 May 2009 |
Individual | Harris, Christine |
115 Thorndon Quay Wellington |
11 Aug 2004 - 29 Oct 2004 |
Individual | Walshaw, David |
Te Horo Beach |
01 Nov 2006 - 05 May 2009 |
Entity | Otaki Olives Limited Shareholder NZBN: 9429037669348 Company Number: 944100 |
30 Mar 2001 - 11 Aug 2004 | |
Individual | Sheffield, Martin |
Raumati South |
30 Mar 2001 - 11 Aug 2004 |
Entity | Otaki Olives Limited Shareholder NZBN: 9429037669348 Company Number: 944100 |
11 Aug 2004 - 04 Dec 2006 | |
Individual | Harris, Christine |
Khandallah Wellington |
30 Mar 2001 - 11 Aug 2004 |
Individual | Harris, Graeme Lindsay |
115 Thorndon Quay Wellington |
11 Aug 2004 - 29 Oct 2004 |
Individual | Harris, Graeme Lindsay |
Khandallah Wellington |
30 Mar 2001 - 11 Aug 2004 |
Individual | Sheffield, Martin |
Raumati South |
11 Aug 2004 - 31 Jan 2008 |
Individual | Sheffield, Marie |
Raumati South |
11 Aug 2004 - 31 Jan 2008 |
Individual | Walshaw, Helen |
Te Horo Beach |
01 Nov 2006 - 05 May 2009 |
Entity | Otaki Olives Limited Shareholder NZBN: 9429037669348 Company Number: 944100 |
11 Aug 2004 - 04 Dec 2006 |
Ultimate Holding Company
David John Walshaw - Director
Appointment date: 31 Aug 2005
Address: Te Horo Beach, Rd1, Otaki, 5581 New Zealand
Address used since 03 Nov 2015
Address: Rd1, Otaki, 5581 New Zealand
Address used since 27 Nov 2018
Helen Rae Walshaw - Director
Appointment date: 08 Dec 2010
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 08 Dec 2010
Graeme Lindsay Harris - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 06 Dec 2010
Address: Te Horo, Otaki,
Address used since 01 Apr 2007
Martin Sheffield - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 30 Apr 2009
Address: Raumati South,
Address used since 21 Dec 2001
Alastair Hugh Buchanan Bridge - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 31 Jan 2007
Address: Teroto Road, Otaki,
Address used since 30 Mar 2001
Kevin Denham Wilson - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 31 Aug 2005
Address: Tawa, Wellington,
Address used since 21 Dec 2001
Jean Karen Hollis - Director (Inactive)
Appointment date: 21 Dec 2001
Termination date: 11 May 2004
Address: Te Horo,
Address used since 21 Dec 2001
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