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Barrier Olive Growers Limited

Type: NZ Limited Company (Ltd)
9429041527757
NZBN
5508985
Company Number
Registered
Company Status
115653830
GST Number
No Abn Number
Australian Business Number
A013710
Industry classification code
Olive Growing
Industry classification description
Current address
38 Medland Road
Rd 1
Great Barrier Island 0991
New Zealand
Other address (Address For Share Register) used since 08 Dec 2014
P O Box 23 Rd1
Aotea-great Barrier Island
Auckland 0962
New Zealand
Postal address used since 26 Jun 2019
38 Medland Road
Rd 1
Great Barrier Island 0991
New Zealand
Office address used since 26 Jun 2019

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.

Addresses

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

Contact info
64 09 4290969
08 Jul 2020 Phone
carol@earthsong.co.nz
08 Jul 2020 Email
info@earthsong.co.nz
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Dufty, Desmond Dennis Rd1
Great Barrier Island
0991
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Bannister, Robert Kim Mount Eden
Auckland
1024
New Zealand
Individual Mcclure, Frances Marion Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Mccrary, Patricia Ann Rd 1
Great Barrier Island
0991
New Zealand
Individual Mccrary, David Fred Rd 1
Great Barrier Island
0991
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Waterhouse, Emma Jane Rozelle
Sydney, New South Wales
2039
Australia
Shares Allocation #5 Number of Shares: 1000
Individual Waterhouse, Katherine Margaret Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rendle, Carol Ann Rd 1
Great Barrier Island
0991
New Zealand
Individual Rendle, Trevor Charles Rd1
Great Barrier Island
0991
New Zealand
Individual Walton, Hamish John Rd 4
Hamilton
3284
New Zealand
Director Carol Ann Rendle Rd 1
Great Barrier Island
0991
New Zealand
Directors

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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