Waipara Olive Processors Limited, a registered company, was launched on 25 Oct 2012. 9429030481053 is the NZBN it was issued. "Specialised food retailing" (business classification G412950) is how the company was categorised. The company has been run by 8 directors: Malcolm Neil Mckenzie - an active director whose contract started on 25 Oct 2012,
Niall Anthony Holland - an active director whose contract started on 25 May 2016,
David Hilliard Bell - an active director whose contract started on 25 May 2016,
Yvonne Mary Mitchell - an active director whose contract started on 25 Sep 2018,
Bruce Andrew Chapman - an active director whose contract started on 29 Aug 2019.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (category: registered, physical).
Waipara Olive Processors Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their physical address up to 19 Jul 2022.
A total of 986 shares are issued to 22 shareholders (13 groups). The first group includes 34 shares (3.45%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 170 shares (17.24%). Lastly there is the third share allotment (17 shares 1.72%) made up of 2 entities.
Previous addresses
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 30 Apr 2014 to 19 Jul 2022
Address: 331 Georges Road, Rd 2, Amberley, 7482 New Zealand
Registered & physical address used from 20 Nov 2012 to 30 Apr 2014
Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 25 Oct 2012 to 20 Nov 2012
Basic Financial info
Total number of Shares: 986
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Mouat, Christopher Dean |
Rd 6 Rangiora 7476 New Zealand |
13 Jun 2016 - |
| Individual | Mouat, Barbara Helen |
Rd 6 Rangiora 7476 New Zealand |
13 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 170 | |||
| Individual | Holland, Janice Linda |
Rd 1 Akaroa 7581 New Zealand |
13 Jun 2016 - |
| Individual | Holland, Niall Anthony |
Rd 1 Akaroa 7581 New Zealand |
13 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Pye, Fiona Margaret |
Rd 13 Pleasant Point 7983 New Zealand |
26 Apr 2023 - |
| Individual | Pye, Alister Samuel |
Rd 13 Pleasant Point 7983 New Zealand |
26 Apr 2023 - |
| Shares Allocation #4 Number of Shares: 17 | |||
| Individual | Waghorn, Jillian Ann |
Rangiora Rangiora 7400 New Zealand |
13 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 34 | |||
| Individual | Field-dodgson, Janis Alana |
Rd 2 Amberley 7482 New Zealand |
10 Aug 2022 - |
| Individual | Field-dodgson, John Robert |
Rd 2 Amberley 7482 New Zealand |
10 Aug 2022 - |
| Shares Allocation #6 Number of Shares: 246 | |||
| Individual | Mckenzie, Sally Helen |
Amberley Amberley 7410 New Zealand |
25 Oct 2012 - |
| Director | Sally Helen Mckenzie |
Rd 3 Amberley 7483 New Zealand |
25 Oct 2012 - |
| Shares Allocation #7 Number of Shares: 34 | |||
| Individual | Baylis, Peter Douglas |
Rd 3 Leeston 7683 New Zealand |
13 Jun 2016 - |
| Individual | Baylis, Frances Noelle |
Rd 3 Southbridge 7683 New Zealand |
12 Sep 2017 - |
| Shares Allocation #8 Number of Shares: 34 | |||
| Individual | Bell, David Hilliard |
Ilam Christchurch 8053 New Zealand |
13 Jun 2016 - |
| Individual | Bell, Judith Ann |
Ilam Christchurch 8053 New Zealand |
13 Jun 2016 - |
| Shares Allocation #9 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Cam 2002 Limited Shareholder NZBN: 9429036615117 |
Christchurch Central Christchurch 8013 New Zealand |
13 Jun 2016 - |
| Shares Allocation #10 Number of Shares: 34 | |||
| Individual | Chapman, Jill Lynette |
Rd 2 Amberley 7482 New Zealand |
13 Jun 2016 - |
| Individual | Chapman, Bruce Andrew |
Rd 2 Amberley 7482 New Zealand |
13 Jun 2016 - |
| Shares Allocation #11 Number of Shares: 68 | |||
| Individual | Mitchell, David George |
Rd 2 Amberley 7482 New Zealand |
13 Jun 2016 - |
| Individual | Mitchell, Yvonne Mary |
Rd 2 Amberley 7482 New Zealand |
13 Jun 2016 - |
| Shares Allocation #12 Number of Shares: 247 | |||
| Director | Mckenzie, Malcolm Neil |
Amberley Amberley 7410 New Zealand |
25 Oct 2012 - |
| Shares Allocation #13 Number of Shares: 17 | |||
| Individual | Zhang, Rong |
Northwood Christchurch 8051 New Zealand |
18 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Millar, Karen Cindy |
Rd 2 Amberley 7482 New Zealand |
25 Oct 2012 - 13 Jun 2016 |
| Individual | Harris, Peter Robert |
Rd 1 Waiau 7395 New Zealand |
13 Jun 2016 - 10 Aug 2022 |
| Individual | Clements, Robin Thomas |
Northwood Christchurch 8051 New Zealand |
13 Jun 2016 - 18 Jun 2019 |
| Individual | Blakemore, Anita Maree |
Rd 13 Pleasant Point 7983 New Zealand |
13 Jun 2016 - 26 Apr 2023 |
| Individual | Blakemore, Alan Lawrence |
Rd 13 Pleasant Point 7983 New Zealand |
13 Jun 2016 - 26 Apr 2023 |
| Individual | Harris, Susan Louise |
Rd 1 Waiau 7395 New Zealand |
13 Jun 2016 - 10 Aug 2022 |
| Individual | Clements, Susan |
Northwood Christchurch 8051 New Zealand |
13 Jun 2016 - 18 Jun 2019 |
| Individual | Millar, Anthony Martin |
Rd 2 Amberley 7482 New Zealand |
25 Oct 2012 - 13 Jun 2016 |
| Director | Anthony Martin Millar |
Rd 2 Amberley 7482 New Zealand |
25 Oct 2012 - 13 Jun 2016 |
| Director | Karen Cindy Millar |
Rd 2 Amberley 7482 New Zealand |
25 Oct 2012 - 13 Jun 2016 |
| Individual | Baylis, Judith Noelle |
Rd 3 Leeston 7683 New Zealand |
13 Jun 2016 - 12 Sep 2017 |
Malcolm Neil Mckenzie - Director
Appointment date: 25 Oct 2012
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 25 Oct 2012
Niall Anthony Holland - Director
Appointment date: 25 May 2016
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 25 May 2016
David Hilliard Bell - Director
Appointment date: 25 May 2016
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 25 May 2016
Yvonne Mary Mitchell - Director
Appointment date: 25 Sep 2018
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 25 Sep 2018
Bruce Andrew Chapman - Director
Appointment date: 29 Aug 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 29 Aug 2019
Sally Helen Mckenzie - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 25 Sep 2018
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 25 Oct 2012
Anthony Martin Millar - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 25 May 2016
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 25 Oct 2012
Karen Cindy Millar - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 25 May 2016
Address: Rd 2, Amberley, 7482 New Zealand
Address used since 25 Oct 2012
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