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Silver Leaf Olives Limited

Type: NZ Limited Company (Ltd)
9429039882592
NZBN
261398
Company Number
Registered
Company Status
Current address
107 Market Street South
Hastings 4122
New Zealand
Physical & service & registered address used since 28 Jun 2021

Silver Leaf Olives Limited, a registered company, was registered on 14 Dec 1984. 9429039882592 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Robert Thomas Armstrong - an active director whose contract began on 14 Dec 1984,
Carolyn Ann Armstrong - an active director whose contract began on 14 Dec 1984,
Douglas Alexander Haynes - an active director whose contract began on 02 Nov 2000,
Julie Kathleen Haynes - an inactive director whose contract began on 02 Nov 2000 and was terminated on 10 Sep 2007.
Updated on 29 May 2025, our data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, service).
Silver Leaf Olives Limited had been using 8 Murdoch Road, Grey Lynn, Auckland as their registered address up to 28 Jun 2021.
Former names for this company, as we found at BizDb, included: from 14 Dec 1984 to 21 Nov 2000 they were called Micro Storage Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 20 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 480 shares (48%). Lastly the 3rd share allotment (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 06 Sep 2019 to 28 Jun 2021

Address: Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 21 Mar 2012 to 06 Sep 2019

Address: 193-195 Dominion Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 19 Feb 2002 to 21 Mar 2012

Address: 10 Ladies Mile, Remuera, Auckland

Registered address used from 05 Aug 1994 to 19 Feb 2002

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Haylyn Park Lodge, Christine Terrace, Hahei Beach R D 1, Whitianga

Physical address used from 19 Feb 1992 to 19 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Haynes, Douglas Alexander Rd
Hastings
Shares Allocation #2 Number of Shares: 480
Individual Armstrong, Carolyn Ann Rd 1
Hastings
4171
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Armstrong, Robert Thomas R D Hastings
Directors

Robert Thomas Armstrong - Director

Appointment date: 14 Dec 1984

Address: Rd, Hastings, 4171 New Zealand

Address used since 12 Feb 2002


Carolyn Ann Armstrong - Director

Appointment date: 14 Dec 1984

Address: Rd, Hastings, 4171 New Zealand

Address used since 12 Feb 2002


Douglas Alexander Haynes - Director

Appointment date: 02 Nov 2000

Address: Rd, Hastings, 4171 New Zealand

Address used since 12 Feb 2002


Julie Kathleen Haynes - Director (Inactive)

Appointment date: 02 Nov 2000

Termination date: 10 Sep 2007

Address: Rd, Hastings,

Address used since 12 Feb 2002

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