General information
Kapiti Olives Limited
Type: NZ Limited Company (Ltd)9429036997329
New Zealand Business Number
1117879
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013710 - Olive Growing
Industry classification codes with description
Kapiti Olives Limited (issued an NZBN of 9429036997329) was started on 30 Mar 2001. 4 addresses are currently in use by the company: 51 Rodney Ave, Rd1, Otaki, 5581 (type: postal, office). Bridge Grove, Te Roto Road, Otaki had been their registered address, up until 11 Dec 2006. 65000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 63950 shares (98.38% of shares), namely:
Prescience Limited (an entity) located at Rd 1, Otaki postcode 5581. In the second group, a total of 1 shareholder holds 0.81% of all shares (525 shares); it includes
Walshaw, David John (a director) - located at Rd1, Otaki. Next there is the third group of shareholders, share allotment (525 shares, 0.81%) belongs to 2 entities, namely:
Walshaw, Helen Rae, located at Rd 1, Otaki (a director),
Walshaw, David John, located at Rd1, Otaki (a director). "Olive growing" (ANZSIC A013710) is the classification the Australian Bureau of Statistics issued to Kapiti Olives Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Rodney Ave, Te Horo Beach | Physical & service | 08 Nov 2006 |
| 51 Rodney Ave, Te Horo Beach | Registered | 11 Dec 2006 |
| 51 Rodney Ave, Rd1, Otaki, 5581 | Postal & office | 06 Nov 2019 |
Contact info
64 27 5550111
Phone (Phone)
david@kapitiolives.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.kapitiolives.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Walshaw
Te Horo Beach, Rd1, Otaki, 5581
Address used since 03 Nov 2015
Rd1, Otaki, 5581
Address used since 27 Nov 2018 |
Director | 31 Aug 2005 - current |
|
Helen Rae Walshaw
Rd 1, Otaki, 5581
Address used since 08 Dec 2010 |
Director | 08 Dec 2010 - current |
|
Graeme Lindsay Harris
Te Horo, Otaki,
Address used since 01 Apr 2007 |
Director | 21 Dec 2001 - 06 Dec 2010 |
|
Martin Sheffield
Raumati South,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 30 Apr 2009 |
|
Alastair Hugh Buchanan Bridge
Teroto Road, Otaki,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 31 Jan 2007 |
|
Kevin Denham Wilson
Tawa, Wellington,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 31 Aug 2005 |
|
Jean Karen Hollis
Te Horo,
Address used since 21 Dec 2001 |
Director | 21 Dec 2001 - 11 May 2004 |
Addresses
Principal place of activity
| 51 Rodney Ave , Rd1 , Otaki , 5581 |
| Previous address | Type | Period |
|---|---|---|
| Bridge Grove, Te Roto Road, Otaki | Registered | 30 Mar 2001 - 11 Dec 2006 |
| Bridge Grove, Te Roto Road, Otaki | Physical | 30 Mar 2001 - 08 Nov 2006 |
Financial Data
Financial info
65000
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 63950
| Shareholder Name | Address | Period |
|---|---|---|
|
Prescience Limited Shareholder NZBN: 9429038745034 Entity (NZ Limited Company) |
Rd 1 Otaki 5581 |
05 May 2009 - current |
Shares Allocation #2 Number of Shares: 525
| Shareholder Name | Address | Period |
|---|---|---|
|
Walshaw, David John Director |
Rd1, Otaki 5581 |
03 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 525
| Shareholder Name | Address | Period |
|---|---|---|
|
Walshaw, Helen Rae Director |
Rd 1 Otaki 5581 |
03 Nov 2020 - current |
|
Walshaw, David John Director |
Rd1, Otaki 5581 |
03 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollis, Raymond John Individual |
Te Horo |
30 Mar 2001 - 11 Aug 2004 |
|
Hollis, Jean Karen Individual |
Te Horo |
30 Mar 2001 - 11 Aug 2004 |
|
Otaki Olives Limited Shareholder NZBN: 9429037669348 Company Number: 944100 Entity |
30 Mar 2001 - 11 Aug 2004 | |
|
Wilson, Kevin Denham Individual |
Tawa Wellington |
11 Aug 2004 - 29 Oct 2004 |
|
Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 Entity |
01 Nov 2006 - 08 Dec 2010 | |
|
Sheffield, Marie Individual |
Raumati South |
30 Mar 2001 - 11 Aug 2004 |
|
Te Waka Grove Limited Shareholder NZBN: 9429037267582 Company Number: 1034014 Entity |
01 Nov 2006 - 08 Dec 2010 | |
|
Wilson, Pauline Individual |
Tawa Wellington |
30 Mar 2001 - 29 Oct 2004 |
|
Wilson, Kevin Denham Individual |
Tawa Wellington |
30 Mar 2001 - 11 Aug 2004 |
|
Beddie, Alan Individual |
Te Horo Beach |
01 Nov 2006 - 05 May 2009 |
|
Harris, Christine Individual |
115 Thorndon Quay Wellington |
11 Aug 2004 - 29 Oct 2004 |
|
Walshaw, David Individual |
Te Horo Beach |
01 Nov 2006 - 05 May 2009 |
|
Otaki Olives Limited Shareholder NZBN: 9429037669348 Company Number: 944100 Entity |
30 Mar 2001 - 11 Aug 2004 | |
|
Sheffield, Martin Individual |
Raumati South |
30 Mar 2001 - 11 Aug 2004 |
|
Otaki Olives Limited Shareholder NZBN: 9429037669348 Company Number: 944100 Entity |
11 Aug 2004 - 04 Dec 2006 | |
|
Harris, Christine Individual |
Khandallah Wellington |
30 Mar 2001 - 11 Aug 2004 |
|
Harris, Graeme Lindsay Individual |
115 Thorndon Quay Wellington |
11 Aug 2004 - 29 Oct 2004 |
|
Harris, Graeme Lindsay Individual |
Khandallah Wellington |
30 Mar 2001 - 11 Aug 2004 |
|
Sheffield, Martin Individual |
Raumati South |
11 Aug 2004 - 31 Jan 2008 |
|
Sheffield, Marie Individual |
Raumati South |
11 Aug 2004 - 31 Jan 2008 |
|
Walshaw, Helen Individual |
Te Horo Beach |
01 Nov 2006 - 05 May 2009 |
|
Otaki Olives Limited Shareholder NZBN: 9429037669348 Company Number: 944100 Entity |
11 Aug 2004 - 04 Dec 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Prescience Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 616788 |
| Country of origin | NZ |
| Address |
51 Rodney Avenue Rd 1 Otaki 5581 |
Location
Companies nearby
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Bloomski Holdings Limited 52 Rodney Avenue |
|
The Navigators Limited 57 Rodney Avenue |
|
M Brown & Co Limited 35 Rodney Avenue |
|
Designs New Zealand Tapui Limited 44 Dixie Street |
|
Friends Of Te Horo Beach Incorporated 8 Kitchener St |
|
Kar Transport Limited 59 Gawler Street |
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|
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