Shortcuts

Olive Processors Waiheke Limited

Type: NZ Limited Company (Ltd)
9429036581061
NZBN
1196163
Company Number
Registered
Company Status
Current address
31 Vintage Lane
Rd 1
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 14 Jul 2022

Olive Processors Waiheke Limited, a registered company, was started on 08 Apr 2002. 9429036581061 is the business number it was issued. This company has been supervised by 2 directors: Colin Louis Sayles - an active director whose contract started on 08 Apr 2002,
Anne Maslinka Stanimiroff - an active director whose contract started on 08 Apr 2002.
Last updated on 15 May 2025, the BizDb database contains detailed information about 1 address: 31 Vintage Lane, Rd 1, Waiheke Island, 1971 (category: registered, physical).
Olive Processors Waiheke Limited had been using 1 Gordons Road, Rocky Bay, Waiheke Island as their physical address until 14 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1 Gordons Road, Rocky Bay, Waiheke Island New Zealand

Physical address used from 10 Apr 2002 to 14 Jul 2022

Address: 1 Gordons Road, Rocky Bay, Waiheke Island New Zealand

Registered address used from 08 Apr 2002 to 14 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sayles, Colin Louis Rd 1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stanimiroff, Anne Maslinka Rd 1
Waiheke Island
1971
New Zealand
Directors

Colin Louis Sayles - Director

Appointment date: 08 Apr 2002

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 06 Jul 2022

Address: Rocky Bay, Waiheke Island, 1971 New Zealand

Address used since 28 Oct 2015


Anne Maslinka Stanimiroff - Director

Appointment date: 08 Apr 2002

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 06 Jul 2022

Address: Rocky Bay, Waiheke Island, 1971 New Zealand

Address used since 28 Oct 2015

Nearby companies

Visual Systems Limited
11 Okoka Road

Layzell Property Limited
11 Okoka Road

Pool & Spa Care Waiheke Limited
17 Okoka Road

Seriously Plastered Limited
62 Glen Brook Road

Samar Limited
62 Glen Brook Road

Outdoor Images Limited
50 Margaret Reeve Lane