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Matakana Olive Oil Co-operative Limited

Type: Nz Co-operative Company (Coop)
9429033861548
NZBN
1866613
Company Number
Registered
Company Status
Current address
81 Omaha Valley Road
Matakana
North Auckland 0948
New Zealand
Physical & registered & service address used since 17 Mar 2014

Matakana Olive Oil Co-Operative Limited, a registered company, was registered on 12 Oct 2006. 9429033861548 is the NZ business identifier it was issued. The company has been run by 8 directors: David Sullivan - an active director whose contract started on 10 Mar 2014,
Murray James Jardine - an active director whose contract started on 07 Dec 2015,
Michael Mann - an inactive director whose contract started on 10 Mar 2014 and was terminated on 23 Feb 2023,
Donald John Boshier - an inactive director whose contract started on 12 Oct 2006 and was terminated on 18 Mar 2014,
Anthony Overton - an inactive director whose contract started on 14 Jun 2009 and was terminated on 10 Mar 2014.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 81 Omaha Valley Road, Matakana, North Auckland, 0948 (types include: physical, registered).
Matakana Olive Oil Co-Operative Limited had been using C/-Bridget Ledbrook, 81 Omaha Valley Road, Matakana, North Auckland as their registered address up to 17 Mar 2014.
A total of 11 shares are allotted to 16 shareholders (11 groups). The first group is comprised of 1 share (9.09%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (9.09%). Lastly the 3rd share allocation (1 share 9.09%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-bridget Ledbrook, 81 Omaha Valley Road, Matakana, North Auckland, 0948 New Zealand

Registered address used from 14 Mar 2014 to 17 Mar 2014

Address: C/-bridget Ledbrook, 81 Omaha Valley Road, Matakana, North Auckland New Zealand

Registered address used from 02 Apr 2008 to 14 Mar 2014

Address: C/-bridget Ledbrook, 81 Omaha Valley Road, Matakana, North Auckland New Zealand

Physical address used from 02 Apr 2008 to 17 Mar 2014

Address: C/-middleton & Associates, 231 Rodney Street, Wellsford

Registered & physical address used from 12 Oct 2006 to 02 Apr 2008

Contact info
ledbrook@icloud.com
27 Feb 2023 Email
ledbrook@slingshot.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harrison, Clive Matakana
Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blanchett-burton, Lindsay Grant Rd 2
Warkworth

New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Windchime Meadows Limited
Shareholder NZBN: 9429037511807
Rd6
Warkworth
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Mahurangi Olives Limited
Shareholder NZBN: 9429032623048
Rd 2
Warkworth
0982
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Clark, William Trevor Leigh

New Zealand
Individual Clark, Carol Merle Leigh

New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Mahurangi River Winery Limited
Shareholder NZBN: 9429032458466
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Aeneid Seventeen Limited
Shareholder NZBN: 9429038991127
Shortland Str, Auckland, Attn: Joe
Windemeyer
Shares Allocation #8 Number of Shares: 1
Individual Adams, Wendy Gwendoline Rd 2
Warkworth
0982
New Zealand
Individual Adams, Dave Kingley Rd 2
Warkworth
0982
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Boshier, Jeanne Snells Beach
Snells Beach
0920
New Zealand
Individual Boshier, Donald James Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Jardine, Heather Margaret Matakana
Warkworth

New Zealand
Individual Jardine, Murray James Matakana
Warkworth

New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Powell, Lesley Lorraine Rd 2
Warkworth
0982
New Zealand
Individual Belamy, Kathleen Anne Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ledbrook, Bridget Dall Matakana
North Auckland

New Zealand
Individual Walker, Margaret Anne Warkworth
Individual Vikstrand, Michael Lennant Sandspit
Warkworth

New Zealand
Individual Dohrman, David Harold Warkworth

New Zealand
Entity Terma Properties Limited
Shareholder NZBN: 9429038364693
Company Number: 715942
Individual Fitzgerald, Sally Erin Matakana Rd2 Warkwrth

New Zealand
Individual Blanchett-burton, Jennifer Maureen Rd 2
Warkworth

New Zealand
Individual Adams, Dave Kingsley Warkworth

New Zealand
Individual Potter, Belinda 06-08 Singapore 249441
Individual Boshier, Donald John Rd 2
Warkworth

New Zealand
Individual Adams, Wendy Gwendoline Warkworth

New Zealand
Individual Alison Lesley, Skinner Warkworth

New Zealand
Individual Daniell, Sandra Burke Warkworth
Individual Potter, Clement 06-08 Singapore 249441
Individual Ledbrook, Geoffrey Bruce Matakana
Warkworth

New Zealand
Entity Barclay Kidd Limited
Shareholder NZBN: 9429036551040
Company Number: 1200959
Individual Currie, Robyn Carol Warkworth

New Zealand
Individual Dawson, James William Matakana
Individual Dancy, Josephine Victoria Giles Matakana
Warkworth
Individual Tunnicliffe, Andrew Paul Warkworth
Entity Barclay Kidd Limited
Shareholder NZBN: 9429036551040
Company Number: 1200959
Entity Terma Properties Limited
Shareholder NZBN: 9429038364693
Company Number: 715942
Individual Daniell, James Franklin Warkworth
Individual Walker, John Francis Warkworth
Individual Boshier, Jean Nicholson Rd 2
Warkworth

New Zealand
Individual Overton, Anthony Paul Warkworth

New Zealand
Individual Dancy, Martin Roland Matakana
Warkworth
Individual Tunnicliffe, Louise Margaret Warkworth
Directors

David Sullivan - Director

Appointment date: 10 Mar 2014

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 10 Mar 2014


Murray James Jardine - Director

Appointment date: 07 Dec 2015

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 07 Dec 2015


Michael Mann - Director (Inactive)

Appointment date: 10 Mar 2014

Termination date: 23 Feb 2023

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 10 Mar 2014


Donald John Boshier - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 18 Mar 2014

Address: Warkworth, Auckland, 0982 New Zealand

Address used since 10 Mar 2014


Anthony Overton - Director (Inactive)

Appointment date: 14 Jun 2009

Termination date: 10 Mar 2014

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 14 Jun 2009


Andrew Tunnicliffe - Director (Inactive)

Appointment date: 08 Jul 2007

Termination date: 14 Jun 2009

Address: Warkworth, 0986 New Zealand

Address used since 08 Jul 2007


Simon Barklay - Director (Inactive)

Appointment date: 08 Jul 2007

Termination date: 14 Jun 2009

Address: Auckland, 1050 New Zealand

Address used since 08 Jul 2007


Martin Roland Dancy - Director (Inactive)

Appointment date: 12 Oct 2006

Termination date: 26 Mar 2008

Address: Matakana, Warkworth,

Address used since 12 Oct 2006

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