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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harrison, Clive |
Matakana Warkworth New Zealand |
12 Oct 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blanchett-burton, Lindsay Grant |
Rd 2 Warkworth New Zealand |
12 Oct 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Windchime Meadows Limited Shareholder NZBN: 9429037511807 |
Rd6 Warkworth |
12 Oct 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mahurangi Olives Limited Shareholder NZBN: 9429032623048 |
Rd 2 Warkworth 0982 New Zealand |
18 Mar 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Clark, William Trevor |
Leigh New Zealand |
12 Oct 2006 - |
Individual | Clark, Carol Merle |
Leigh New Zealand |
12 Oct 2006 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mahurangi River Winery Limited Shareholder NZBN: 9429032458466 |
Auckland 1010 New Zealand |
30 Mar 2015 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Aeneid Seventeen Limited Shareholder NZBN: 9429038991127 |
Shortland Str, Auckland, Attn: Joe Windemeyer |
12 Dec 2008 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Adams, Wendy Gwendoline |
Rd 2 Warkworth 0982 New Zealand |
22 Mar 2016 - |
Individual | Adams, Dave Kingley |
Rd 2 Warkworth 0982 New Zealand |
22 Mar 2016 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Boshier, Jeanne |
Snells Beach Snells Beach 0920 New Zealand |
22 Mar 2016 - |
Individual | Boshier, Donald James |
Snells Beach Snells Beach 0920 New Zealand |
22 Mar 2016 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Jardine, Heather Margaret |
Matakana Warkworth New Zealand |
12 Oct 2006 - |
Individual | Jardine, Murray James |
Matakana Warkworth New Zealand |
12 Oct 2006 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Powell, Lesley Lorraine |
Rd 2 Warkworth 0982 New Zealand |
07 May 2019 - |
Individual | Belamy, Kathleen Anne |
Rd 2 Warkworth 0982 New Zealand |
07 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ledbrook, Bridget Dall |
Matakana North Auckland New Zealand |
05 May 2008 - 22 Mar 2016 |
Individual | Walker, Margaret Anne |
Warkworth |
12 Oct 2006 - 12 Dec 2008 |
Individual | Vikstrand, Michael Lennant |
Sandspit Warkworth New Zealand |
12 Oct 2006 - 22 Mar 2016 |
Individual | Dohrman, David Harold |
Warkworth New Zealand |
12 Oct 2006 - 12 Mar 2012 |
Entity | Terma Properties Limited Shareholder NZBN: 9429038364693 Company Number: 715942 |
12 Oct 2006 - 10 Dec 2008 | |
Individual | Fitzgerald, Sally Erin |
Matakana Rd2 Warkwrth New Zealand |
15 Apr 2010 - 07 May 2019 |
Individual | Blanchett-burton, Jennifer Maureen |
Rd 2 Warkworth New Zealand |
12 Oct 2006 - 12 Mar 2012 |
Individual | Adams, Dave Kingsley |
Warkworth New Zealand |
12 Oct 2006 - 30 Mar 2015 |
Individual | Potter, Belinda |
06-08 Singapore 249441 |
10 Dec 2008 - 22 Mar 2016 |
Individual | Boshier, Donald John |
Rd 2 Warkworth New Zealand |
12 Oct 2006 - 18 Mar 2014 |
Individual | Adams, Wendy Gwendoline |
Warkworth New Zealand |
12 Oct 2006 - 30 Mar 2015 |
Individual | Alison Lesley, Skinner |
Warkworth New Zealand |
25 Nov 2008 - 22 Mar 2016 |
Individual | Daniell, Sandra Burke |
Warkworth |
12 Oct 2006 - 08 Mar 2010 |
Individual | Potter, Clement |
06-08 Singapore 249441 |
10 Dec 2008 - 22 Mar 2016 |
Individual | Ledbrook, Geoffrey Bruce |
Matakana Warkworth New Zealand |
12 Oct 2006 - 22 Mar 2016 |
Entity | Barclay Kidd Limited Shareholder NZBN: 9429036551040 Company Number: 1200959 |
12 Oct 2006 - 22 Mar 2016 | |
Individual | Currie, Robyn Carol |
Warkworth New Zealand |
12 Oct 2006 - 12 Mar 2012 |
Individual | Dawson, James William |
Matakana |
12 Oct 2006 - 25 Nov 2008 |
Individual | Dancy, Josephine Victoria Giles |
Matakana Warkworth |
12 Oct 2006 - 08 Mar 2010 |
Individual | Tunnicliffe, Andrew Paul |
Warkworth |
12 Oct 2006 - 05 May 2008 |
Entity | Barclay Kidd Limited Shareholder NZBN: 9429036551040 Company Number: 1200959 |
12 Oct 2006 - 22 Mar 2016 | |
Entity | Terma Properties Limited Shareholder NZBN: 9429038364693 Company Number: 715942 |
12 Oct 2006 - 10 Dec 2008 | |
Individual | Daniell, James Franklin |
Warkworth |
12 Oct 2006 - 08 Mar 2010 |
Individual | Walker, John Francis |
Warkworth |
12 Oct 2006 - 12 Dec 2008 |
Individual | Boshier, Jean Nicholson |
Rd 2 Warkworth New Zealand |
12 Oct 2006 - 18 Mar 2014 |
Individual | Overton, Anthony Paul |
Warkworth New Zealand |
25 Nov 2008 - 22 Mar 2016 |
Individual | Dancy, Martin Roland |
Matakana Warkworth |
12 Oct 2006 - 08 Mar 2010 |
Individual | Tunnicliffe, Louise Margaret |
Warkworth |
12 Oct 2006 - 05 May 2008 |
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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