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Proctor Olive Estates Limited

Type: NZ Limited Company (Ltd)
9429037326333
NZBN
1022480
Company Number
Registered
Company Status
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
138 Kiwa Rd
R.d.1
Kaikoura 7371
New Zealand
Physical & registered & service address used since 30 Oct 2020
138 Kiwa Rd
R.d.1
Kaikoura 7371
New Zealand
Postal & office & delivery address used since 05 Mar 2023
138 Kiwa Rd
R.d.1
Kaikoura 7371
New Zealand
Registered & service address used since 13 Mar 2023

Proctor Olive Estates Limited, a registered company, was started on 17 Mar 2000. 9429037326333 is the NZBN it was issued. "Olive growing" (ANZSIC A013710) is how the company was classified. This company has been managed by 3 directors: Stephen Proctor - an active director whose contract started on 17 Mar 2000,
Susanne Haberstock - an active director whose contract started on 17 Mar 2000,
Peter Haberstock - an inactive director whose contract started on 17 Mar 2000 and was terminated on 13 Oct 2011.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 138 Kiwa Rd, R.d.1, Kaikoura, 7371 (type: registered, service).
Proctor Olive Estates Limited had been using 264B Riverlaw Terrace, Saint Martins, Christchurch as their registered address up until 30 Oct 2020.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 264b Riverlaw Terrace, Saint Martins, Christchurch, 8022 New Zealand

Registered & physical address used from 06 Apr 2018 to 30 Oct 2020

Address #2: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 02 Apr 2014 to 06 Apr 2018

Address #3: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Physical & registered address used from 11 Mar 2013 to 02 Apr 2014

Address #4: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 15 Jul 2011 to 11 Mar 2013

Address #5: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 15 Jul 2011 to 11 Mar 2013

Address #6: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Registered & physical address used from 15 Mar 2011 to 15 Jul 2011

Address #7: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 07 Oct 2008 to 15 Mar 2011

Address #8: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 06 Dec 2004 to 07 Oct 2008

Address #9: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch

Registered address used from 15 Oct 2001 to 06 Dec 2004

Address #10: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Physical address used from 15 Oct 2001 to 06 Dec 2004

Address #11: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch

Physical address used from 15 Oct 2001 to 15 Oct 2001

Address #12: Markhams Christchurch, Level Two, 190 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 15 Oct 2001

Contact info
64 21 1084579
06 Mar 2019 Phone
Proctorolives@gmail.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haberstock, Susanne R.d.1
Kaikoura
7371
New Zealand
Individual Proctor, Stephen R.d.1
Kaikoura
7371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Proctor, Stephen R.d.1
Kaikoura
7371
New Zealand
Individual Haberstock, Susanne R.d.1
Kaikoura
7371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quirk, Trevor Mount Pleasant
Christchurch
8081
New Zealand
Individual Quirk, Trevor Mount Pleasant
Christchurch
8081
New Zealand
Individual Haberstock, Peter R D 1
Kaikoura

New Zealand
Individual Haberstock, Peter R D 1
Kaikoura

New Zealand
Directors

Stephen Proctor - Director

Appointment date: 17 Mar 2000

Address: R.d.1, Kaikoura, 7371 New Zealand

Address used since 04 Mar 2022

Address: R.d.1, Kaikoura, 7371 New Zealand

Address used since 01 Aug 2020

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 01 Apr 2015


Susanne Haberstock - Director

Appointment date: 17 Mar 2000

Address: R.d. 1, Kaikoura, 7371 New Zealand

Address used since 04 Mar 2022

Address: R.d. 1, Kaikoura, 7371 New Zealand

Address used since 01 Aug 2020

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 01 Apr 2015


Peter Haberstock - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 13 Oct 2011

Address: R D 1, Kaikoura,

Address used since 03 Oct 2005

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