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Olive Estate Limited

Type: NZ Limited Company (Ltd)
9429034709986
NZBN
1646693
Company Number
Registered
Company Status
Current address
45 De Luen Avenue
Tindalls Beach
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 30 Mar 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Malcolm, Duane Takaiti Kingwell Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Malcolm, Sally Elizabeth Tindalls Beach
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm, Duane Tearaitoa Kingwell Tindalls Beach
Whangaparaoa
0930
New Zealand
Other Null - Olive Estate Trust
Other Olive Estate Trust
Directors

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