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Opio Carter Farms Limited

Type: NZ Limited Company (Ltd)
9429035246176
NZBN
1541970
Company Number
Registered
Company Status
Current address
P.m Fitzgibbbon & Co
27 Albany Street
Dunedin North, Dunedin
Other address (Address for Records) used since 08 Dec 2005
P.m Fitzgibbon & Co
27 Albany Street
Dunedin North, Dunedin
Other address (Address For Share Register) used since 08 Dec 2005
C/-r G Carter
1205 Mossburn Lumsden Higway
Mossburn 9792
New Zealand
Other address (Address for Records) used since 30 Oct 2012

Opio Carter Farms Limited was started on 10 Aug 2004 and issued an NZBN of 9429035246176. The registered LTD company has been supervised by 3 directors: Megan Christena Carter - an active director whose contract began on 10 Aug 2004,
Megan Christina Carter - an active director whose contract began on 10 Aug 2004,
Rex George Carter - an active director whose contract began on 10 Aug 2004.
As stated in our information (last updated on 11 Aug 2021), the company uses 4 addresses: Level 1, 20 Don Street, Invercargill, 9810 (registered address),
Level 1, 20 Don Street, Invercargill, 9810 (physical address),
C/-R G Carter, 1205 Mossburn Lumsden Higway, Mossburn, 9792 (other address),
P.m Fitzgibbbon & Co, 27 Albany Street, Dunedin North, Dunedin (other address) among others.
Until 15 Oct 2018, Opio Carter Farms Limited had been using 27 Albany Street, Dunedin North, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Megan Carter (an individual) located at Mossburn postcode 9792.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rex Carter - located at Rd 2, Lumsden.

Addresses

Other active addresses

Address #4: Level 1, 20 Don Street, Invercargill, 9810 New Zealand

Registered & physical address used from 15 Oct 2018

Previous addresses

Address #1: 27 Albany Street, Dunedin North, Dunedin New Zealand

Registered address used from 15 Dec 2005 to 15 Oct 2018

Address #2: P.m Fitzgibbon, 27 Albany Street, Dunedin North, Dunedin New Zealand

Physical address used from 15 Dec 2005 to 15 Oct 2018

Address #3: C/-r G Carter, 228 Centre Hill Road, R D 2, Te Anau

Physical & registered address used from 10 Aug 2004 to 15 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Megan Christena Carter Mossburn
9792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rex George Carter Rd 2
Lumsden
9792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Megan Christina Carter Rd 2
Lumsden
9792
New Zealand
Directors

Megan Christena Carter - Director

Appointment date: 10 Aug 2004

Address: Rd 2, Lumsden, 9792 New Zealand

Address used since 30 Oct 2012


Megan Christina Carter - Director

Appointment date: 10 Aug 2004

Address: Rd 2, Lumsden, 9792 New Zealand

Address used since 30 Oct 2012


Rex George Carter - Director

Appointment date: 10 Aug 2004

Address: Rd 2, Lumsden, 9792 New Zealand

Address used since 30 Oct 2012