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Mahurangi Olives Limited

Type: NZ Limited Company (Ltd)
9429032623048
NZBN
2159957
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
108 Lawrie Road
Rd 2
Warkworth 0982
New Zealand
Registered & physical & service address used since 28 Jul 2021

Mahurangi Olives Limited, a registered company, was incorporated on 06 Aug 2008. 9429032623048 is the NZBN it was issued. "Olive growing" (business classification A013710) is how the company is classified. The company has been supervised by 2 directors: David Sullivan - an active director whose contract started on 06 Aug 2008,
Isabella Elena Sullivan - an active director whose contract started on 15 Feb 2013.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: 108 Lawrie Road, Rd 2, Warkworth, 0982 (category: registered, physical).
Mahurangi Olives Limited had been using 1 B Bath St, Devonport, North Shore as their registered address until 28 Jul 2021.
Former names used by this company, as we managed to find at BizDb, included: from 14 Oct 2008 to 15 Feb 2013 they were called Prossimo Limited, from 06 Aug 2008 to 14 Oct 2008 they were called David Sullivan Consulting Limited.
A single entity controls all company shares (exactly 100 shares) - Sullivan, David - located at 0982, Rd 2, Warkworth.

Addresses

Principal place of activity

1b Bath Street, Narrow Neck, Auckland, 0624 New Zealand


Previous addresses

Address: 1 B Bath St, Devonport, North Shore, 0624 New Zealand

Registered & physical address used from 01 Aug 2013 to 28 Jul 2021

Address: 5 Garden Terrace, Devonport, North Shore, 0624 New Zealand

Registered address used from 23 Jan 2012 to 01 Aug 2013

Address: 5 Garden Terrace, Devonport, North Shore 0624 New Zealand

Registered address used from 06 Aug 2008 to 23 Jan 2012

Address: 5 Garden Terrace, Devonport, North Shore 0624 New Zealand

Physical address used from 06 Aug 2008 to 01 Aug 2013

Contact info
64 21 952636
Phone
david@mahurangiolives.co.nz
Email
www.mahurangiolives.co.nz
12 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sullivan, David Rd 2
Warkworth
0982
New Zealand
Directors

David Sullivan - Director

Appointment date: 06 Aug 2008

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 20 Jul 2021

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 29 Jul 2014


Isabella Elena Sullivan - Director

Appointment date: 15 Feb 2013

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 20 Jul 2021

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 29 Jul 2014

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