General information

Mahurangi Olives Limited

Type: NZ Limited Company (Ltd)
9429032623048
New Zealand Business Number
2159957
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013710 - Olive Growing
Industry classification codes with description

Mahurangi Olives Limited (issued an NZ business identifier of 9429032623048) was incorporated on 06 Aug 2008. 2 addresses are in use by the company: 108 Lawrie Road, Rd 2, Warkworth, 0982 (type: registered, physical). 1 B Bath St, Devonport, North Shore had been their registered address, up until 28 Jul 2021. Mahurangi Olives Limited used other names, namely: Prossimo Limited from 14 Oct 2008 to 15 Feb 2013, David Sullivan Consulting Limited (06 Aug 2008 to 14 Oct 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Sullivan, Isabella Elena (an individual) located at Rd 2, Warkworth postcode 0982. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Sullivan, David (an individual) - located at Rd 2, Warkworth. "Olive growing" (business classification A013710) is the category the Australian Bureau of Statistics issued Mahurangi Olives Limited. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
108 Lawrie Road, Rd 2, Warkworth, 0982 Registered & physical & service 28 Jul 2021
Contact info
64 21 952636
Phone (Phone)
david@mahurangiolives.co.nz
Email
www.mahurangiolives.co.nz
Website
Directors
Name and Address Role Period
David Sullivan
Rd 2, Warkworth, 0982
Address used since 20 Jul 2021
Narrow Neck, Auckland, 0624
Address used since 29 Jul 2014
Director 06 Aug 2008 - current
Isabella Elena Sullivan
Rd 2, Warkworth, 0982
Address used since 20 Jul 2021
Narrow Neck, Auckland, 0624
Address used since 29 Jul 2014
Director 15 Feb 2013 - current
Addresses
Principal place of activity
1b Bath Street , Narrow Neck , Auckland , 0624
Previous address Type Period
1 B Bath St, Devonport, North Shore, 0624 Registered & physical 01 Aug 2013 - 28 Jul 2021
5 Garden Terrace, Devonport, North Shore, 0624 Registered 23 Jan 2012 - 01 Aug 2013
5 Garden Terrace, Devonport, North Shore 0624 Registered 06 Aug 2008 - 23 Jan 2012
5 Garden Terrace, Devonport, North Shore 0624 Physical 06 Aug 2008 - 01 Aug 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sullivan, Isabella Elena
Individual
Rd 2
Warkworth
0982
21 Mar 2024 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Sullivan, David
Individual
Rd 2
Warkworth
0982
06 Aug 2008 - current
Location
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