Olive Tree Apartments Limited, a registered company, was launched on 02 May 2007. 9429033421407 is the NZ business number it was issued. The company has been supervised by 7 directors: Jeremy Mark Nicoll - an active director whose contract began on 17 Dec 2014,
Mark David Wells - an active director whose contract began on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract began on 17 Dec 2014 and was terminated on 30 Sep 2021,
Kim Poynter - an inactive director whose contract began on 02 May 2007 and was terminated on 17 Dec 2014,
Scott Jeffrey Williams - an inactive director whose contract began on 19 Jun 2013 and was terminated on 17 Dec 2014.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Olive Tree Apartments Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address until 01 Jul 2015.
A single entity controls all company shares (exactly 100100 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Jan 2015 to 01 Jul 2015
Address #2: 22a Kalmia Street, Ellerslie New Zealand
Registered & physical address used from 02 May 2007 to 07 Jan 2015
Basic Financial info
Total number of Shares: 100100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100100 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poynter, Kim |
Rd 7 Rotorua 3097 New Zealand |
02 May 2007 - 19 Dec 2014 |
| Individual | Austin, Alistair |
Palmerston North New Zealand |
02 May 2007 - 27 Mar 2012 |
| Individual | Duncan, Lynette |
Ellerslie New Zealand |
02 May 2007 - 19 Dec 2014 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 17 Dec 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
Mark David Wells - Director
Appointment date: 15 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Kim Poynter - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 17 Dec 2014
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 12 Nov 2013
Scott Jeffrey Williams - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 17 Dec 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Jun 2013
Ewen Gordon Kirkcaldie - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 19 Jun 2013
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 19 Apr 2012
Alistair Austin - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 23 Mar 2012
Address: Palmerston North,
Address used since 15 May 2007
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