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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Haberstock, Susanne |
R.d.1 Kaikoura 7371 New Zealand |
17 Mar 2000 - |
Individual | Proctor, Stephen |
R.d.1 Kaikoura 7371 New Zealand |
17 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Proctor, Stephen |
R.d.1 Kaikoura 7371 New Zealand |
17 Mar 2000 - |
Individual | Haberstock, Susanne |
R.d.1 Kaikoura 7371 New Zealand |
17 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quirk, Trevor |
Mount Pleasant Christchurch 8081 New Zealand |
17 Mar 2000 - 03 Mar 2021 |
Individual | Quirk, Trevor |
Mount Pleasant Christchurch 8081 New Zealand |
17 Mar 2000 - 03 Mar 2021 |
Individual | Haberstock, Peter |
R D 1 Kaikoura New Zealand |
17 Mar 2000 - 11 Dec 2012 |
Individual | Haberstock, Peter |
R D 1 Kaikoura New Zealand |
17 Mar 2000 - 11 Dec 2012 |
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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