General information
Waiheke Olive Company Limited
Type: NZ Limited Company (Ltd)9429039236760
New Zealand Business Number
464289
Company Number
Registered
Company Status
A013710 - Olive Growing
Industry classification codes with description
Waiheke Olive Company Limited (issued an NZ business identifier of 9429039236760) was started on 07 May 1990. 5 addresess are currently in use by the company: 80 Onetangi Road, Waiheke Island, 1081 (type: registered, physical). C/- Stonyridge Vineyard, Main Road, Onetangi, Waiheke Island had been their physical address, up until 24 Sep 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
White, Stephen Harold (an individual) located at Parnell, Auckland postcode 1052. "Olive growing" (ANZSIC A013710) is the category the ABS issued Waiheke Olive Company Limited. Businesscheck's database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 80 Onetangi Road, Waiheke Island, 1971 | Postal & office & delivery | 24 Sep 2019 |
| 80 Onetangi Road, Waiheke Island, 1081 | Registered & physical & service | 11 Sep 2020 |
Contact info
64 9 3728822
Phone (Phone)
office@stonyridge.com
Email (nzbn-reserved-invoice-email-address-purpose)
office@stonyridge.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Harold White
Parnell, Auckland, 1052
Address used since 22 Aug 2022
Waiheke Island, Auckland, 1081
Address used since 01 Sep 2020
Onetangi, Waiheke Island, 1081
Address used since 01 Sep 2015 |
Director | 07 May 1990 - current |
|
Warwick Neville White
Remuera, Auckland,
Address used since 30 Aug 1992 |
Director | 30 Aug 1992 - 07 Apr 1997 |
|
Andrea Jane White
Onetangi, Waiheke Island,
Address used since 01 May 1990 |
Director | 01 May 1990 - 30 Aug 1992 |
Addresses
Principal place of activity
| 80 Onetangi Road , Waiheke Island , 1971 |
| Previous address | Type | Period |
|---|---|---|
| C/- Stonyridge Vineyard, Main Road, Onetangi, Waiheke Island | Physical | 24 Sep 1998 - 24 Sep 1998 |
| 80 Onetangi Road, Onetangi, Waiheke Island | Physical | 24 Sep 1998 - 11 Sep 2020 |
| C/-stonyridge Vineyard, Main Road, Onetangi, Waiheke Island | Registered | 29 Sep 1997 - 29 Sep 1997 |
| 80 Onetangi Road, Waiheke Island | Registered | 29 Sep 1997 - 11 Sep 2020 |
| - | Physical | 21 Feb 1992 - 24 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Stephen Harold Individual |
Parnell Auckland 1052 |
07 May 1990 - current |
Location
Companies nearby
 |
Vina Del Mar Limited Stonyridge Vineyard |
|
Wild On Waiheke Limited 82 Onetangi Road |
|
Cito Holdings Limited 88a Onetangi Road |
|
Tp Building Contractors Limited 88a Onetangi Road |
|
Shepherds Point Contracting Limited 88a Onetangi Road |
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