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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Philip |
Kaikohe 0473 New Zealand |
21 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baker, Mary |
Kaikohe 0473 New Zealand |
21 Nov 2006 - |
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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