General information
Olive Tree Village (2008) Limited
Type: NZ Limited Company (Ltd)9429032626490
New Zealand Business Number
2159529
Company Number
Registered
Company Status
Olive Tree Village (2008) Limited (New Zealand Business Number 9429032626490) was launched on 31 Jul 2008. 2 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 39 Market Place, Auckland Central, Auckland had been their registered address, up to 23 Jan 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical | 01 Jul 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 23 Jan 2023 |
Contact info
64 9 972 1180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022
Freemans Bay, Auckland, 1011
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
William Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 17 Dec 2014 - 30 Sep 2021 |
|
Kim Cherie Poynter
Rd 7, Rotorua, 3097
Address used since 10 Sep 2014 |
Director | 31 Jul 2008 - 17 Dec 2014 |
|
Scott Jeffrey Williams
Ellerslie, Auckland, 1051
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 17 Dec 2014 |
|
Ewen Gordon Kirkcaldie
Fitzherbert, Palmerston North, 4410
Address used since 13 Jul 2011 |
Director | 29 Jun 2011 - 19 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Registered & service | 01 Jul 2015 - 23 Jan 2023 |
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 07 Jan 2015 - 01 Jul 2015 |
| 22a Kalmia Street, Ellerslie | Physical & registered | 31 Jul 2008 - 07 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poynter, Kim Cherie Individual |
Rd 7 Rotorua 3097 |
31 Jul 2008 - 19 Dec 2014 |
|
Null - Woodgrove Trust Other |
31 Jul 2008 - 19 Dec 2014 | |
|
Woodgrove Trust Other |
31 Jul 2008 - 19 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
Location
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