Opuha Downs Limited, a registered company, was incorporated on 18 Jul 2006. 9429033980812 is the business number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been supervised by 4 directors: Timothy Peter Robinson - an active director whose contract started on 18 Jul 2006,
Adrienne Elizabeth Robinison - an active director whose contract started on 02 Aug 2006,
Kenneth Michael Fraser - an inactive director whose contract started on 18 Jul 2006 and was terminated on 15 May 2013,
Anthony Michael Grace - an inactive director whose contract started on 02 Aug 2006 and was terminated on 23 Sep 2009.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 1 The Terraces, Wanaka, Wanaka, 9305 (type: physical, registered).
Opuha Downs Limited had been using 40 Mt Michael Road, Rd 17, Fairlie as their registered address until 01 Jul 2019.
A total of 3605567 shares are allotted to 10 shareholders (5 groups). The first group consists of 396040 shares (10.98%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 1246252 shares (34.56%). Finally there is the 3rd share allocation (500000 shares 13.87%) made up of 2 entities.
Principal place of activity
1 The Terraces, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address: 40 Mt Michael Road, Rd 17, Fairlie, 7987 New Zealand
Registered & physical address used from 09 Apr 2014 to 01 Jul 2019
Address: 40 Mt Michael Rd, Rd 17, Fairlie, 7987 New Zealand
Physical address used from 10 Dec 2013 to 09 Apr 2014
Address: 42 Friend Street, Karori, Wellington, 6012 New Zealand
Registered address used from 26 Nov 2010 to 09 Apr 2014
Address: 42 Friend Street, Karori, Wellington, 6012 New Zealand
Physical address used from 26 Nov 2010 to 10 Dec 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8013 New Zealand
Physical & registered address used from 23 Nov 2009 to 26 Nov 2010
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140
Registered & physical address used from 03 Nov 2009 to 23 Nov 2009
Address: C/-polson Higgs, Cnr Worcester Street & Oxford Terrace, Christchurch
Registered & physical address used from 18 Jul 2006 to 03 Nov 2009
Basic Financial info
Total number of Shares: 3605567
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 396040 | |||
Individual | Robinson, Timothy Peter |
Wanaka Wanaka 9305 New Zealand |
20 Apr 2007 - |
Individual | Robinson, Adrienne |
Wanaka Wanaka 9305 New Zealand |
20 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1246252 | |||
Individual | Robinson, Adrienne |
Wanaka Wanaka 9305 New Zealand |
20 Apr 2007 - |
Individual | Robinson, Timothy Peter |
Wanaka Wanaka 9305 New Zealand |
20 Apr 2007 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Individual | Robinson, Adrienne |
Wanaka Wanaka 9305 New Zealand |
20 Apr 2007 - |
Individual | Robinson, Timothy Peter |
Wanaka Wanaka 9305 New Zealand |
20 Apr 2007 - |
Shares Allocation #4 Number of Shares: 1213236 | |||
Individual | Robinson, Timothy Peter |
Wanaka Wanaka 9305 New Zealand |
20 Apr 2007 - |
Individual | Robinson, Adrienne |
Wanaka Wanaka 9305 New Zealand |
20 Apr 2007 - |
Shares Allocation #5 Number of Shares: 250039 | |||
Individual | Robinson, Timothy Peter |
Wanaka Wanaka 9305 New Zealand |
20 Apr 2007 - |
Individual | Robinson, Adrienne |
Rd 17 Fairlie 7987 New Zealand |
20 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Kenneth Michael |
R.d. Hawarden |
18 Jul 2006 - 20 Apr 2007 |
Individual | Reese, Peter Mark |
Oriental Bay Wellington |
11 Jun 2007 - 11 Sep 2009 |
Individual | Mckay, Lindsay |
Maraetai Auckland |
20 Apr 2007 - 11 Sep 2009 |
Individual | Robinson, Timothy Peter |
Karori Wellington |
18 Jul 2006 - 20 Apr 2007 |
Individual | Fraser, Kenneth Michael |
R D Fairlie New Zealand |
20 Apr 2007 - 15 May 2013 |
Individual | Grace, Anthony Michael |
Oriental Bay Wellington |
20 Apr 2007 - 11 Sep 2009 |
Individual | Grace, Anthony Ivan |
Oriental Bay Wellington |
11 Jun 2007 - 11 Sep 2009 |
Individual | Fraser, Megan |
R D Fairlie New Zealand |
20 Apr 2007 - 15 May 2013 |
Timothy Peter Robinson - Director
Appointment date: 18 Jul 2006
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 02 Dec 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Jun 2019
Adrienne Elizabeth Robinison - Director
Appointment date: 02 Aug 2006
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 02 Dec 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Jun 2019
Kenneth Michael Fraser - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 15 May 2013
Address: Rd 17, Fairlie, 7987 New Zealand
Address used since 19 Dec 2009
Anthony Michael Grace - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 23 Sep 2009
Address: 262 Oriental Bay Parade, Oriental Bay, Wellington,
Address used since 02 Aug 2006
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