General information

Evergreen Olive Estate Limited

Type: NZ Limited Company (Ltd)
9429033750880
New Zealand Business Number
1885949
Company Number
Registered
Company Status
A013710 - Olive Growing
Industry classification codes with description

Evergreen Olive Estate Limited (New Zealand Business Number 9429033750880) was registered on 21 Nov 2006. 5 addresess are currently in use by the company: 4587A State Highway 12, Rd3, Kaikohe, 0473 (type: registered, service). 8/62 Paul Matthews Road, Albany, Auckland had been their registered address, up to 01 Nov 2018. Evergreen Olive Estate Limited used other names, namely: Evergreen Olives Limited from 21 Nov 2006 to 02 Apr 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Baker, Philip (an individual) located at Kaikohe postcode 0473. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Baker, Mary (an individual) - located at Kaikohe. "Olive growing" (business classification A013710) is the category the Australian Bureau of Statistics issued Evergreen Olive Estate Limited. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
2 Pompallier Tce, Ponsonby, Auckland Other (Address For Share Register) 21 Nov 2006
4587 State Highway 12, Rd 3, Kaikohe, 0473 Registered & physical & service 01 Nov 2018
4587a State Highway 12, Rd3, Kaikohe, 0473 Registered & service 18 Sep 2023
Contact info
64 9 3089901
Phone (Phone)
64 9 9466215
Phone (Sales)
64 021 1191634
Phone (Accounts)
philip@evergreenolives.co.nz
Email
Directors
Name and Address Role Period
Philip Baker
Taheke, Taheke, 0473
Address used since 08 Sep 2023
Taheke, Taheke, 0473
Address used since 12 Feb 2018
2 Pompallier Terrace, Ponsonby, Auckland, 1011
Address used since 14 Sep 2009
Director 21 Nov 2006 - current
Mary Baker
Taheke, Taheke, 0473
Address used since 08 Sep 2023
Taheke, Taheke, 0473
Address used since 12 Feb 2018
2 Pompallier Terrace, Ponsonby, Auckland, 1011
Address used since 14 Sep 2009
Director 21 Nov 2006 - current
Addresses
Previous address Type Period
8/62 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 24 Feb 2016 - 01 Nov 2018
2 Pompallier Tce, Ponsonby, Auckland Physical & registered 21 Nov 2006 - 24 Feb 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baker, Philip
Individual
Kaikohe
0473
21 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baker, Mary
Individual
Kaikohe
0473
21 Nov 2006 - current
Location
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