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Evergreen Olive Estate Limited

Type: NZ Limited Company (Ltd)
9429033750880
NZBN
1885949
Company Number
Registered
Company Status
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
2 Pompallier Tce
Ponsonby
Auckland
Other address (Address For Share Register) used since 21 Nov 2006
4587 State Highway 12
Rd 3
Kaikohe 0473
New Zealand
Registered & physical & service address used since 01 Nov 2018
4587a State Highway 12
Rd3
Kaikohe 0473
New Zealand
Registered & service address used since 18 Sep 2023

Evergreen Olive Estate Limited was incorporated on 21 Nov 2006 and issued a number of 9429033750880. This registered LTD company has been run by 2 directors: Philip Baker - an active director whose contract started on 21 Nov 2006,
Mary Baker - an active director whose contract started on 21 Nov 2006.
As stated in BizDb's database (updated on 21 Apr 2024), this company registered 3 addresses: 4587A State Highway 12, Rd3, Kaikohe, 0473 (registered address),
4587A State Highway 12, Rd3, Kaikohe, 0473 (service address),
4587 State Highway 12, Rd 3, Kaikohe, 0473 (registered address),
4587 State Highway 12, Rd 3, Kaikohe, 0473 (physical address) among others.
Up to 01 Nov 2018, Evergreen Olive Estate Limited had been using 8/62 Paul Matthews Road, Albany, Auckland as their registered address.
BizDb identified former names for this company: from 21 Nov 2006 to 02 Apr 2012 they were called Evergreen Olives Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Baker, Philip (an individual) located at Kaikohe postcode 0473.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baker, Mary - located at Kaikohe. Evergreen Olive Estate Limited was categorised as "Olive growing" (business classification A013710).

Addresses

Previous addresses

Address #1: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Feb 2016 to 01 Nov 2018

Address #2: 2 Pompallier Tce, Ponsonby, Auckland New Zealand

Physical & registered address used from 21 Nov 2006 to 24 Feb 2016

Contact info
64 9 3089901
Phone
64 9 9466215
29 Sep 2022 Sales
64 021 1191634
29 Sep 2022 Accounts
philip@evergreenolives.co.nz
24 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baker, Philip Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baker, Mary Kaikohe
0473
New Zealand
Directors

Philip Baker - Director

Appointment date: 21 Nov 2006

Address: Taheke, Taheke, 0473 New Zealand

Address used since 08 Sep 2023

Address: Taheke, Taheke, 0473 New Zealand

Address used since 12 Feb 2018

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Address used since 14 Sep 2009


Mary Baker - Director

Appointment date: 21 Nov 2006

Address: Taheke, Taheke, 0473 New Zealand

Address used since 08 Sep 2023

Address: Taheke, Taheke, 0473 New Zealand

Address used since 12 Feb 2018

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Address used since 14 Sep 2009

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