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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sullivan, David |
Rd 2 Warkworth 0982 New Zealand |
06 Aug 2008 - |
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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