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Olive Trustees Limited

Type: NZ Limited Company (Ltd)
9429030478619
NZBN
4055962
Company Number
Registered
Company Status
Current address
2 Scott Road
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 28 Apr 2017
P O Box 535
Drury
Auckland 2247
New Zealand
Postal address used since 25 Feb 2020

Olive Trustees Limited was started on 15 Oct 2012 and issued an NZ business number of 9429030478619. The registered LTD company has been supervised by 2 directors: Wendy Joy Metcalfe - an active director whose contract started on 15 Oct 2012,
Mark Rantin - an active director whose contract started on 15 Oct 2012.
As stated in our database (last updated on 09 Apr 2024), the company filed 1 address: P O Box 535, Drury, Auckland, 2247 (types include: postal, registered).
Until 28 Apr 2017, Olive Trustees Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Metcalfe, Wendy Joy (a director) located at Papakura, Papakura postcode 2110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Rantin, Mark - located at Papakura, Papakura.

Addresses

Principal place of activity

2 Scott Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Oct 2015 to 28 Apr 2017

Address #2: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 15 Oct 2012 to 27 Oct 2015

Contact info
64 21 899636
25 Feb 2020 Trustee
64 21 423234
25 Feb 2020 Trustee
mark@mra.net.nz
Email
wendy@mra.net.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 17 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Metcalfe, Wendy Joy Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rantin, Mark Papakura
Papakura
2110
New Zealand
Directors

Wendy Joy Metcalfe - Director

Appointment date: 15 Oct 2012

Address: Papakura, Papakura, 2110 New Zealand

Address used since 15 Oct 2012


Mark Rantin - Director

Appointment date: 15 Oct 2012

Address: Papakura, Papakura, 2110 New Zealand

Address used since 15 Oct 2012

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