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OLIVINE (N.Z) LIMITED

Removed
NZBN 9429038805783 · NZ Company No. 601336 · NZ Limited Company · Incorporated 15 Oct 1993

Olivine (n.Z) Limited was incorporated on 15 October 1993 (Friday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429038805783
Company Number
601336
Company Name
OLIVINE (N.Z) LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 October 1993 (Friday)
Status
Removed
Status History
Removed as of 15 March 2016 (Tuesday)
Registered as of 15 October 1993 (Friday)
Date of Re-registration
12 September 1996 (Thursday)
Registered Office
45 Waiau Street
Torbay
Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
45 Waiau Street
Torbay
Auckland
NZ 0630
Postal Address File ID
Registered Office: 1329226
Address for Service: 1329226

Historic Data for Addresses

Address for Service

  1. From 27 August 1997 to 3 July 2001
    Spicer & Oppenheim, Chartered Accountants, Homestead Road, Kerikeri
  2. From 3 July 2001 to 7 July 2008
    Olivine (nz) Limited, B D O Spicers, Homestead Road, Kerikeri
  3. From 3 July 2001 to 3 July 2001
    Olivine (nz) Limited, Spicer & Oppenheim, Homestead Road, Kerikeri

Principal Place of Business

  1. From 3 July 2001 to 7 July 2008
    Spicer & Oppenheim, Homestead Road, Kerikeri

Address for Share Register

  1. From 22 July 2004 to 23 June 2011
    Olivine (n.z) Limited, 45 Waiau Street, Torbay, Auckland
  2. From 23 June 2011 to 24 June 2011
    Olivine (n.z) Limited, 45 Waiau Street, Torbay, Auckland, NZ 0630

Company Directors

2 listed
WD
Warwick John DAVIES
Appointed 15 Oct 1993 · 45 Waiau Street, Torbay, Auckland, NZ, 0630
AA
Anthony Martin ANDREW
Appointed 2 Feb 2010 · 816 North Rd, Rd2 Papakura, Clevedon 2582, NZ

Company Shareholders

10 share parcels · 468,736 shares total

Share allocation 1
58,551 shares (12.49%)
Company No.: 1161560
NZBN: 9429036773923
GLOBAL OLIVINE (N.Z) LIMITED
45 Waiau Street, Torbay, Auckland
Share allocation 2
346,771 shares (73.98%)
OLIVINE FOUNDERS LIMITED
45 Waiau Street, Torbay, Auckland
Share allocation 3
8,462 shares (1.81%)
Global Olivine Ltd
C/- 45 Waiau Street, Torbay, Auckland
Share allocation 4
5,050 shares (1.08%)
KENTWOOD INVESTMENTS INT LIMITED
C/-landmark Management, Sam Bp 167, 17 Avenue De La Costa, Mc 98004 Cedex
Share allocation 5
5,795 shares (1.24%)
Tithbarne Trading Limited
C/- 6, Place Des Eaux-vives, Case Postale 3461, Ch1211 Geneva
Share allocation 6
5,264 shares (1.12%)
Michael Peggy RASMUSSEN
2615 Passage View Lane, Ne Poulsbo, Washington
Share allocation 7
16,648 shares (3.55%)
Anthony HUSTON
69 Record Street, Fitzroy, New Plymouth
Share allocation 8
8,240 shares (1.76%)
Marceline COURTENAY
48 Oak River Drive, Rd 5, Warkworth
Share allocation 9
7,771 shares (1.66%)
John GARDNER
20 Cobham Road, Kerikeri
Share allocation 10
6,184 shares (1.32%)
Warwick DAVIES
45 Waiau Street, Torbay, Auckland