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The Olive Market Limited

Type: NZ Limited Company (Ltd)
9429030151222
NZBN
4532378
Company Number
Registered
Company Status
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
Level 6/95 Customhouse Quay
Wellington 6140
New Zealand
Service & physical & registered address used since 19 Oct 2021
Po Box 137
Greytown
Greytown 5742
New Zealand
Postal address used since 03 Nov 2022
Level 6/95 Customhouse Quay
Wellington 6140
New Zealand
Office & delivery address used since 03 Nov 2022

The Olive Market Limited was incorporated on 05 Jul 2013 and issued an NZ business identifier of 9429030151222. The registered LTD company has been supervised by 5 directors: Rodney James Lingard - an active director whose contract started on 06 Nov 2013,
Bruce Mccallum - an inactive director whose contract started on 05 Jul 2013 and was terminated on 14 Sep 2021,
Michael John Hanson - an inactive director whose contract started on 10 Sep 2014 and was terminated on 01 Nov 2018,
Ian Gordon Stewart - an inactive director whose contract started on 06 Nov 2013 and was terminated on 01 Nov 2017,
Garry Edward Daniell - an inactive director whose contract started on 06 Nov 2013 and was terminated on 25 Jul 2014.
As stated in our data (last updated on 22 Apr 2024), the company uses 1 address: 9 Belvedere Road, Carterton, 5713 (category: registered, service).
Up to 19 Oct 2021, The Olive Market Limited had been using 113 Ahiaruhe Road, Rd 2, Carterton as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
The Olive Press Limited (an entity) located at Carterton postcode 5743. The Olive Market Limited has been classified as "Olive growing" (business classification A013710).

Addresses

Other active addresses

Address #4: 9 Belvedere Road, Carterton, Carterton, 5713 New Zealand

Office & delivery address used from 01 Dec 2023

Address #5: 9 Belvedere Road, Carterton, 5713 New Zealand

Registered & service address used from 11 Dec 2023

Previous address

Address #1: 113 Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand

Registered & physical address used from 05 Jul 2013 to 19 Oct 2021

Contact info
64 21 537680
Phone
64 27 4435996
03 Nov 2022
bruce@touchstonecapital.co.nz
Email
rod@theolivepress.co.nz
03 Nov 2022 Email
www.theolivepress.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) The Olive Press Limited
Shareholder NZBN: 9429037525088
Carterton
5743
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Company Number: 1469875
Entity Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Company Number: 1469875

Ultimate Holding Company

21 Jul 1991
Effective Date
The Olive Press Limited
Name
Ltd
Type
971283
Ultimate Holding Company Number
NZ
Country of origin
113 Ahiaruhe Road
Rd 2
Carterton 5792
New Zealand
Address
Directors

Rodney James Lingard - Director

Appointment date: 06 Nov 2013

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 06 Nov 2013


Bruce Mccallum - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 14 Sep 2021

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 05 Jul 2013


Michael John Hanson - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 01 Nov 2018

Address: Rd 2, Martinborough, 5782 New Zealand

Address used since 10 Sep 2014


Ian Gordon Stewart - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 01 Nov 2017

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 06 Nov 2013


Garry Edward Daniell - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 25 Jul 2014

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 06 Nov 2013

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