General information
Olive Tree Apartments Limited
Type: NZ Limited Company (Ltd)9429033421407
New Zealand Business Number
1938728
Company Number
Registered
Company Status
Olive Tree Apartments Limited (issued an NZ business number of 9429033421407) was incorporated on 02 May 2007. 4 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, until 01 Jul 2015. 100100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100100 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical & registered & service | 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
Devonport, Auckland, 0624
Address used since 02 May 2025
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 Poynter
Rd 7, Rotorua, 3097
Address used since 12 Nov 2013 |
Director | 02 May 2007 - 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 19 Apr 2012 |
Director | 19 Apr 2012 - 19 Jun 2013 |
|
Alistair Austin
Palmerston North,
Address used since 15 May 2007 |
Director | 02 May 2007 - 23 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 07 Jan 2015 - 01 Jul 2015 |
| 22a Kalmia Street, Ellerslie | Registered & physical | 02 May 2007 - 07 Jan 2015 |
Financial Data
Financial info
100100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100100
| 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 |
|---|---|---|
|
Duncan, Lynette Individual |
Ellerslie |
02 May 2007 - 19 Dec 2014 |
|
Poynter, Kim Individual |
Rd 7 Rotorua 3097 |
02 May 2007 - 19 Dec 2014 |
|
Austin, Alistair Individual |
Palmerston North |
02 May 2007 - 27 Mar 2012 |
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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