Barrier Olive Growers Limited, a registered company, was registered on 08 Dec 2014. 9429041527757 is the NZBN it was issued. "Olive growing" (ANZSIC A013710) is how the company is categorised. The company has been run by 4 directors: Desmond Dennis Dufty - an active director whose contract started on 12 Nov 2020,
Carol Ann Frances Rendle - an inactive director whose contract started on 08 Dec 2014 and was terminated on 24 Nov 2020,
Hamish John Walton - an inactive director whose contract started on 08 Dec 2014 and was terminated on 19 Jun 2019,
David Fred Mccrary - an inactive director whose contract started on 08 Dec 2014 and was terminated on 25 Aug 2015.
Updated on 02 May 2024, our database contains detailed information about 5 addresses this company uses, specifically: 38 Medland Road, Great Barrier Island (Aotea Island), 0991 (physical address),
38 Medland Road, Great Barrier Island (Aotea Island), 0991 (registered address),
38 Medland Road, Great Barrier Island (Aotea Island), 0991 (service address),
38 Medland Road, Great Barrier Island, 0991 (other address) among others.
Barrier Olive Growers Limited had been using 38 Medland Road, Great Barrier Island (Aotea Island) as their physical address up to 02 Dec 2020.
A total of 14000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 5000 shares (35.71%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 3000 shares (21.43%). Finally there is the 3rd share allocation (4000 shares 28.57%) made up of 2 entities.
Other active addresses
Address #4: 38 Medland Road, Great Barrier Island, 0991 New Zealand
Delivery & other (Address For Share Register) address used from 26 Jun 2019
Address #5: 38 Medland Road, Great Barrier Island (aotea Island), 0991 New Zealand
Physical & registered & service address used from 02 Dec 2020
Principal place of activity
38 Medland Road, Rd 1, Great Barrier Island, 0991 New Zealand
Previous addresses
Address #1: 38 Medland Road, Great Barrier Island (aotea Island), 0991 New Zealand
Physical address used from 15 Jun 2020 to 02 Dec 2020
Address #2: 38 Medland Road, Great Barrier Island, 0991 New Zealand
Physical address used from 04 Jul 2019 to 15 Jun 2020
Address #3: 38 Medland Road, Great Barrier Island (aotea Island), 0991 New Zealand
Registered address used from 04 Jul 2019 to 02 Dec 2020
Address #4: 38 Medland Road, Great Barrier Island (aotea Island), 0991 New Zealand
Physical address used from 03 Jul 2019 to 04 Jul 2019
Address #5: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 03 Jul 2019 to 04 Jul 2019
Address #6: 210 Schooner Bay Road, Rd 1, Great Barrier Island, 0991 New Zealand
Registered address used from 08 Dec 2014 to 03 Jul 2019
Address #7: 38 Medland Road, Rd 1, Great Barrier Island, 0991 New Zealand
Physical address used from 08 Dec 2014 to 03 Jul 2019
Basic Financial info
Total number of Shares: 14000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Dufty, Desmond Dennis |
Rd1 Great Barrier Island 0991 New Zealand |
05 Mar 2020 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Bannister, Robert Kim |
Mount Eden Auckland 1024 New Zealand |
08 Dec 2014 - |
Individual | Mcclure, Frances Marion |
Mount Eden Auckland 1024 New Zealand |
08 Dec 2014 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Mccrary, Patricia Ann |
Rd 1 Great Barrier Island 0991 New Zealand |
08 Dec 2014 - |
Individual | Mccrary, David Fred |
Rd 1 Great Barrier Island 0991 New Zealand |
08 Dec 2014 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Waterhouse, Emma Jane |
Rozelle Sydney, New South Wales 2039 Australia |
12 Dec 2014 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Individual | Waterhouse, Katherine Margaret |
Westmere Auckland 1022 New Zealand |
20 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rendle, Carol Ann |
Rd 1 Great Barrier Island 0991 New Zealand |
08 Dec 2014 - 05 Mar 2020 |
Individual | Rendle, Trevor Charles |
Rd1 Great Barrier Island 0991 New Zealand |
08 Dec 2014 - 05 Mar 2020 |
Individual | Walton, Hamish John |
Rd 4 Hamilton 3284 New Zealand |
08 Dec 2014 - 07 Jun 2020 |
Director | Carol Ann Rendle |
Rd 1 Great Barrier Island 0991 New Zealand |
08 Dec 2014 - 05 Mar 2020 |
Desmond Dennis Dufty - Director
Appointment date: 12 Nov 2020
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 12 Nov 2020
Carol Ann Frances Rendle - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 24 Nov 2020
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 08 Dec 2014
Hamish John Walton - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 19 Jun 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 08 Dec 2014
David Fred Mccrary - Director (Inactive)
Appointment date: 08 Dec 2014
Termination date: 25 Aug 2015
Address: Rd 1, Great Barrier Island, 0991 New Zealand
Address used since 08 Dec 2014
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