Shortcuts

Kapiti Olives Limited

Type: NZ Limited Company (Ltd)
9429036997329
NZBN
1117879
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
51 Rodney Ave
Te Horo Beach New Zealand
Physical & service address used since 08 Nov 2006
51 Rodney Ave
Te Horo Beach New Zealand
Registered address used since 11 Dec 2006
51 Rodney Ave
Rd1
Otaki 5581
New Zealand
Postal & office address used since 06 Nov 2019

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.

Addresses

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

Contact info
64 27 5550111
Phone
david@kapitiolives.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.kapitiolives.com
27 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 63950
Entity (NZ Limited Company) Prescience Limited
Shareholder NZBN: 9429038745034
Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 525
Director Walshaw, David John Rd1, Otaki
5581
New Zealand
Shares Allocation #3 Number of Shares: 525
Director Walshaw, Helen Rae Rd 1
Otaki
5581
New Zealand
Director Walshaw, David John Rd1, Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollis, Raymond John Te Horo
Individual Hollis, Jean Karen Te Horo
Entity Otaki Olives Limited
Shareholder NZBN: 9429037669348
Company Number: 944100
Individual Wilson, Kevin Denham Tawa
Wellington
Entity Te Waka Grove Limited
Shareholder NZBN: 9429037267582
Company Number: 1034014
Individual Sheffield, Marie Raumati South
Entity Te Waka Grove Limited
Shareholder NZBN: 9429037267582
Company Number: 1034014
Individual Wilson, Pauline Tawa
Wellington
Individual Wilson, Kevin Denham Tawa
Wellington
Individual Beddie, Alan Te Horo Beach
Individual Harris, Christine 115 Thorndon Quay
Wellington
Individual Walshaw, David Te Horo Beach
Entity Otaki Olives Limited
Shareholder NZBN: 9429037669348
Company Number: 944100
Individual Sheffield, Martin Raumati South
Entity Otaki Olives Limited
Shareholder NZBN: 9429037669348
Company Number: 944100
Individual Harris, Christine Khandallah
Wellington
Individual Harris, Graeme Lindsay 115 Thorndon Quay
Wellington
Individual Harris, Graeme Lindsay Khandallah
Wellington
Individual Sheffield, Martin Raumati South
Individual Sheffield, Marie Raumati South
Individual Walshaw, Helen Te Horo Beach
Entity Otaki Olives Limited
Shareholder NZBN: 9429037669348
Company Number: 944100

Ultimate Holding Company

21 Jul 1991
Effective Date
Prescience Limited
Name
Ltd
Type
616788
Ultimate Holding Company Number
NZ
Country of origin
51 Rodney Avenue
Rd 1
Otaki 5581
New Zealand
Address
Directors

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

Nearby companies

Bloomski Holdings Limited
52 Rodney Avenue

The Navigators Limited
57 Rodney Avenue

M Brown & Co Limited
35 Rodney Avenue

Designs New Zealand Tapui Limited
44 Dixie Street

Friends Of Te Horo Beach Incorporated
8 Kitchener St

Kar Transport Limited
59 Gawler Street

Similar companies

Aotearoa Olives Limited
45 Hadfield Road

Aotearoa Olives New Zealand Limited
45 Hadfield Road

Kapiti Grove Limited
7 Aotaki Street

Noble Estate Limited
45 Hadfield Road

Olive Acre Limited
287 Otaki Gorge Road

Te Roto Estate Limited
72 Te Roto Road