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Waiheke Olive Company Limited

Type: NZ Limited Company (Ltd)
9429039236760
NZBN
464289
Company Number
Registered
Company Status
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
80 Onetangi Road
Waiheke Island 1971
New Zealand
Postal & office & delivery address used since 24 Sep 2019
80 Onetangi Road
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 11 Sep 2020

Waiheke Olive Company Limited, a registered company, was registered on 07 May 1990. 9429039236760 is the NZBN it was issued. "Olive growing" (ANZSIC A013710) is how the company is categorised. The company has been supervised by 3 directors: Stephen Harold White - an active director whose contract started on 07 May 1990,
Warwick Neville White - an inactive director whose contract started on 30 Aug 1992 and was terminated on 07 Apr 1997,
Andrea Jane White - an inactive director whose contract started on 01 May 1990 and was terminated on 30 Aug 1992.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 80 Onetangi Road, Waiheke Island, 1081 (type: registered, physical).
Waiheke Olive Company Limited had been using C/- Stonyridge Vineyard, Main Road, Onetangi, Waiheke Island as their physical address until 24 Sep 1998.
One entity controls all company shares (exactly 100 shares) - White, Stephen Harold - located at 1081, Parnell, Auckland.

Addresses

Principal place of activity

80 Onetangi Road, Waiheke Island, 1971 New Zealand


Previous addresses

Address #1: C/- Stonyridge Vineyard, Main Road, Onetangi, Waiheke Island

Physical address used from 24 Sep 1998 to 24 Sep 1998

Address #2: 80 Onetangi Road, Onetangi, Waiheke Island New Zealand

Physical address used from 24 Sep 1998 to 11 Sep 2020

Address #3: C/-stonyridge Vineyard, Main Road, Onetangi, Waiheke Island

Registered address used from 29 Sep 1997 to 29 Sep 1997

Address #4: 80 Onetangi Road, Waiheke Island New Zealand

Registered address used from 29 Sep 1997 to 11 Sep 2020

Address #5: -

Physical address used from 21 Feb 1992 to 24 Sep 1998

Contact info
64 9 3728822
04 Sep 2018 Phone
office@stonyridge.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
office@stonyridge.com
24 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual White, Stephen Harold Parnell
Auckland
1052
New Zealand
Directors

Stephen Harold White - Director

Appointment date: 07 May 1990

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Aug 2022

Address: Waiheke Island, Auckland, 1081 New Zealand

Address used since 01 Sep 2020

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 01 Sep 2015


Warwick Neville White - Director (Inactive)

Appointment date: 30 Aug 1992

Termination date: 07 Apr 1997

Address: Remuera, Auckland,

Address used since 30 Aug 1992


Andrea Jane White - Director (Inactive)

Appointment date: 01 May 1990

Termination date: 30 Aug 1992

Address: Onetangi, Waiheke Island,

Address used since 01 May 1990

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