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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sysmax Limited Shareholder NZBN: 9429039837455 |
Featherston 5771 New Zealand |
01 Sep 2000 - |
Ultimate Holding Company
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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