Olive Estate Limited, a registered company, was started on 13 Jun 2005. 9429034709986 is the number it was issued. The company has been supervised by 4 directors: Duane Takaiti Kingwell Malcolm - an active director whose contract started on 13 Jun 2005,
Sally Elizabeth Malcolm - an active director whose contract started on 13 Jun 2005,
Duane Tearaitoa Kingwell Malcolm - an active director whose contract started on 13 Jun 2005,
John Charles Butcher - an active director whose contract started on 09 Feb 2016.
Updated on 26 May 2025, the BizDb database contains detailed information about 1 address: 45 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (category: registered, physical).
Olive Estate Limited had been using 40 Seafield View Road, Grafton, Auckland as their registered address until 30 Mar 2016.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 40 Seafield View Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 28 Jun 2010 to 30 Mar 2016
Address: 21 Carillon Place, Massey 1008, Auckland New Zealand
Physical address used from 23 Jun 2006 to 28 Jun 2010
Address: 21 Carillon Place, Massey 1008, Auckland New Zealand
Registered address used from 17 Aug 2005 to 28 Jun 2010
Address: 21 C, Massey 1008, Auckland
Physical address used from 17 Aug 2005 to 23 Jun 2006
Address: 11 Alexander Street, Eden Terrace, Auckland
Registered & physical address used from 13 Jun 2005 to 17 Aug 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Malcolm, Duane Takaiti Kingwell |
Tindalls Beach Whangaparaoa 0930 New Zealand |
04 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Malcolm, Sally Elizabeth |
Tindalls Beach Whangaparaoa 0930 New Zealand |
13 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Duane Tearaitoa Kingwell |
Tindalls Beach Whangaparaoa 0930 New Zealand |
13 Jun 2005 - 04 Oct 2020 |
| Other | Null - Olive Estate Trust | 12 Jul 2005 - 12 Jul 2005 | |
| Other | Olive Estate Trust | 12 Jul 2005 - 12 Jul 2005 |
Duane Takaiti Kingwell Malcolm - Director
Appointment date: 13 Jun 2005
Address: Nikao, Rarotonga, Cook Islands
Address used since 26 Jun 2020
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 18 Mar 2016
Sally Elizabeth Malcolm - Director
Appointment date: 13 Jun 2005
Address: Nikao, Rarotonga, Cook Islands
Address used since 27 Jun 2020
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 18 Mar 2016
Duane Tearaitoa Kingwell Malcolm - Director
Appointment date: 13 Jun 2005
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 18 Mar 2016
John Charles Butcher - Director
Appointment date: 09 Feb 2016
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 09 Feb 2016