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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | White, Stephen Harold |
Parnell Auckland 1052 New Zealand |
07 May 1990 - |
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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