General information
Hawkes Bay Olive Harvesting Limited
Type: NZ Limited Company (Ltd)9429034889756
New Zealand Business Number
1610902
Company Number
Registered
Company Status
Hawkes Bay Olive Harvesting Limited (issued an NZ business identifier of 9429034889756) was started on 31 Mar 2005. 4 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up to 24 Apr 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Taylor, Andrew Lance (an individual) located at Cape Jaffa Sa postcode 5275,
Taylor, Delyth (an individual) located at Cape Jaffa Sa postcode 5275. Our information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Staples Rodway House, 205 Hastings Street South, Hastings | Other (Address For Share Register) | 03 Mar 2006 |
| C/-staples Rodway Hawkes Bay Limited, Staples Rodway House, 205 Hastings Street South, Hastings | Other (Address for Records) | 03 Mar 2006 |
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 24 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Barry Taylor
Rd 2, Napier, 4182
Address used since 16 May 2019 |
Director | 16 May 2019 - current |
|
Stuart Roper
Rd 10, Haumoana, 4180
Address used since 22 May 2024 |
Director | 22 May 2024 - current |
|
Aston Thomas Taylor
Kelvin Grove, Palmerston North, 4414
Address used since 09 Mar 2023
Ilam, Christchurch, 8041
Address used since 26 Feb 2021
Takaro, Palmerston North, 4410
Address used since 16 May 2019 |
Director | 16 May 2019 - 22 May 2024 |
|
Andrew Lance Taylor
Rd 2, Napier, 4182
Address used since 04 Feb 2010 |
Director | 31 Mar 2005 - 18 May 2019 |
|
Frederick Anthony Girvan
Bluff Hill, Napier, 4110
Address used since 04 Feb 2010 |
Director | 31 Mar 2005 - 07 Jan 2016 |
|
John Patrick Wilson
Rd2, Napier,
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 11 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 19 Feb 2013 - 24 Apr 2019 |
| Staples Rodway House, 205 Hastings Street South, Hastings | Registered & physical | 10 Mar 2006 - 19 Feb 2013 |
| C/-staples Rodway, Cnr Marine Parade & Vautier St, Napier | Physical & registered | 31 Mar 2005 - 10 Mar 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Andrew Lance Individual |
Cape Jaffa Sa 5275 |
31 Mar 2005 - current |
|
Taylor, Delyth Individual |
Cape Jaffa Sa 5275 |
31 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Annabelle Tsin Man Individual |
Taradale Napier 4112 |
31 Mar 2005 - 30 Aug 2017 |
|
Wilson, Bianca Silvana Individual |
Rd2 Napier |
31 Mar 2005 - 27 Jun 2010 |
|
Wilson, John Patrick Individual |
Rd2 Napier |
31 Mar 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |