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Olives On The Hill Limited

Type: NZ Limited Company (Ltd)
9429033142357
NZBN
1984126
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
435 King Road
Rd2
Mangawhai Heads 0573
New Zealand
Other address (Address For Share Register) used since 29 Apr 2015
Po Box 40 1038
Mangawhai Heads
Mangawhai 0541
New Zealand
Postal address used since 23 Sep 2019
435 King Road
Mangawhai
Rd2 Kaiwaka 0573
New Zealand
Other address (Address For Share Register) used since 15 Sep 2021

Olives On The Hill Limited was registered on 15 Oct 2007 and issued an NZBN of 9429033142357. The registered LTD company has been supervised by 3 directors: Linda Ann Smith - an active director whose contract began on 15 Oct 2007,
Christopher Mark Watson Smith - an active director whose contract began on 01 Sep 2010,
Veronica Mary Puriri - an inactive director whose contract began on 15 Oct 2007 and was terminated on 28 Aug 2009.
According to our information (last updated on 23 Mar 2024), the company uses 5 addresess: 461 King Road, Mangawhai, Rd2 Kaiwaka, 0573 (registered address),
461 King Road, Mangawhai, Rd2 Kaiwaka, 0573 (physical address),
461 King Road, Mangawhai, Rd2 Kaiwaka, 0573 (service address),
461 King Road, Mangawhai, Rd2 Kaiwaka, 0573 (other address) among others.
Until 06 Oct 2022, Olives On The Hill Limited had been using 435 King Road, Mangawhai, Rd2 Kaiwaka as their registered address.
BizDb found previous names used by the company: from 15 Oct 2007 to 21 May 2012 they were named Esemel Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith, Linda Ann (an individual) located at Rd2 Kaiwaka postcode 0573.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Christopher Mark Watson - located at Rd2 Kaiwaka. Olives On The Hill Limited is classified as "Olive growing" (ANZSIC A013710).

Addresses

Other active addresses

Address #4: 461 King Road, Mangawhai, Rd2 Kaiwaka, 0573 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 28 Sep 2022

Address #5: 461 King Road, Mangawhai, Rd2 Kaiwaka, 0573 New Zealand

Registered & physical & service address used from 06 Oct 2022

Principal place of activity

435 King Road, Rd 2, Mangawhai Heads, 0573 New Zealand


Previous addresses

Address #1: 435 King Road, Mangawhai, Rd2 Kaiwaka, 0573 New Zealand

Registered & physical address used from 23 Sep 2021 to 06 Oct 2022

Address #2: 435 King Road, Rd 2, Mangawhai Heads, 0573 New Zealand

Physical & registered address used from 07 May 2015 to 23 Sep 2021

Address #3: 74 Port Albert Road, Wellsford, Wellsford, 0900 New Zealand

Physical & registered address used from 04 Aug 2014 to 07 May 2015

Address #4: 36 Davies Road, Wellsford, Wellsford, 0900 New Zealand

Registered & physical address used from 27 Sep 2013 to 04 Aug 2014

Address #5: 10/199 Birdwood Road, Massey, Waitakere, 0614 New Zealand

Registered & physical address used from 07 Oct 2010 to 27 Sep 2013

Address #6: Flat 10, 199 Birdwood Road, Massey, Waitakere, 0614 New Zealand

Registered & physical address used from 23 Sep 2010 to 07 Oct 2010

Address #7: Rsm Prince, 17c Corinthian Drive, Albany, Auckland New Zealand

Physical & registered address used from 21 Jun 2010 to 23 Sep 2010

Address #8: 10/199 Birdwood Road, Massey, Auckland

Physical & registered address used from 15 Oct 2007 to 21 Jun 2010

Contact info
64 9 9450890
23 Sep 2019 Phone
linda@olivesonthehill.co.nz
Email
sales@olivesonthehill.co.nz
15 Sep 2021 customer service
www.olivesonthehill.co.nz
23 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Linda Ann Rd2 Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Christopher Mark Watson Rd2 Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Puriri, Veronica Mary Whenuapai
Auckland
Directors

Linda Ann Smith - Director

Appointment date: 15 Oct 2007

Address: Mangawhai, Rd2 Kaiwaka, 0573 New Zealand

Address used since 28 Sep 2022

Address: Mangawhai, Rd2, Kaiwaka, 0573 New Zealand

Address used since 15 Sep 2021

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 01 Dec 2014


Christopher Mark Watson Smith - Director

Appointment date: 01 Sep 2010

Address: Mangawhai, Rd2 Kaiwaka, 0573 New Zealand

Address used since 28 Sep 2022

Address: Mangawhai, Rd2 Kaiwaka, 0573 New Zealand

Address used since 15 Sep 2021

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 01 Dec 2014


Veronica Mary Puriri - Director (Inactive)

Appointment date: 15 Oct 2007

Termination date: 28 Aug 2009

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 15 Oct 2007

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