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Olea Estate Limited

Type: NZ Limited Company (Ltd)
9429037154653
NZBN
1062403
Company Number
Registered
Company Status
129905933
Australian Company Number
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
185 Boundary Road
Rd 1
Featherston 5771
New Zealand
Registered & physical & service address used since 24 Mar 2011

Olea Estate Limited, a registered company, was incorporated on 01 Sep 2000. 9429037154653 is the business number it was issued. "Olive growing" (ANZSIC A013710) is how the company was categorised. The company has been run by 5 directors: Rajeev Chinnaiyah - an active director whose contract began on 01 Sep 2000,
Kalayani Chinnaiyah - an active director whose contract began on 01 Sep 2000,
Charles Chinnaiyah - an active director whose contract began on 01 Sep 2000,
Tania Trought - an active director whose contract began on 29 Jan 2007,
Tania Chinnaiyah - an active director whose contract began on 29 Jan 2007.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 185 Boundary Road, Rd 1, Featherston, 5771 (type: registered, physical).
Olea Estate Limited had been using Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington as their physical address up to 24 Mar 2011.
One entity controls all company shares (exactly 100 shares) - Sysmax Limited - located at 5771, Featherston.

Addresses

Previous addresses

Address: Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington New Zealand

Physical & registered address used from 01 Jul 2007 to 24 Mar 2011

Address: 6th Floor, Century City Tower, 173-175 Victoria Street, Wellington

Physical address used from 15 Mar 2002 to 01 Jul 2007

Address: 6th Floor, Entury City Tower, 173-175 Victoria Street, Wellington

Physical address used from 16 Mar 2001 to 15 Mar 2002

Address: Office Of G. John Bryce, Chartered, Accountant, 3rd Floor, Century City, Tower, 175 Victoria St, Wellington

Physical address used from 16 Mar 2001 to 16 Mar 2001

Address: Office Of G. John Bryce, Chartered, Accountant, 3rd Floor, Century City, Tower, 175 Victoria St, Wellington

Registered address used from 16 Mar 2001 to 01 Jul 2007

Contact info
64 274 429065
04 Feb 2019 Phone
charles@oleaestate.com
04 Feb 2019 Email
www.oleaestate.com
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sysmax Limited
Shareholder NZBN: 9429039837455
Featherston
5771
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sysmax Limited
Name
Ltd
Type
275233
Ultimate Holding Company Number
NZ
Country of origin
Directors

Rajeev Chinnaiyah - Director

Appointment date: 01 Sep 2000

Address: Featherston, 5771 New Zealand

Address used since 02 Feb 2024

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 01 Feb 2010


Kalayani Chinnaiyah - Director

Appointment date: 01 Sep 2000

Address: Featherston, Feathaerston, 5771 New Zealand

Address used since 03 Feb 2016


Charles Chinnaiyah - Director

Appointment date: 01 Sep 2000

Address: Featherston, Featherston, 5771 New Zealand

Address used since 03 Feb 2016


Tania Trought - Director

Appointment date: 29 Jan 2007

Address: Grovetown, Blenheim, 7202 New Zealand

Address used since 31 Aug 2018


Tania Chinnaiyah - Director

Appointment date: 29 Jan 2007

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 03 Feb 2016

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