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Opukepuke Trustees Limited

Type: NZ Limited Company (Ltd)
9429032449907
NZBN
2196541
Company Number
Registered
Company Status
Current address
17 Egmont Street
Hawera 4610
New Zealand
Physical address used since 22 Nov 2018
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered & service address used since 31 Jan 2023

Opukepuke Trustees Limited, a registered company, was started on 11 Dec 2008. 9429032449907 is the number it was issued. This company has been run by 4 directors: Davina Christine Te Ngahue - an active director whose contract began on 01 Dec 2015,
Kelvin Hoia Te Ngahue - an active director whose contract began on 01 Dec 2015,
Mark Geoffrey Hughson - an inactive director whose contract began on 11 Dec 2008 and was terminated on 01 Dec 2015,
Crichton Hanley Parker - an inactive director whose contract began on 11 Dec 2008 and was terminated on 01 Dec 2015.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 67 High Street, Hawera, Hawera, Taranaki, 4610 (registered address),
67 High Street, Hawera, Hawera, Taranaki, 4610 (service address),
17 Egmont Street, Hawera, 4610 (physical address).
Opukepuke Trustees Limited had been using 17 Egmont Street, Hawera as their registered address up to 31 Jan 2023.
A single entity owns all company shares (exactly 2 shares) - Parker, Crichton Hanley - located at 4610, Waiwhakaiho, New Plymouth.

Addresses

Previous addresses

Address #1: 17 Egmont Street, Hawera, 4610 New Zealand

Registered & service address used from 22 Nov 2018 to 31 Jan 2023

Address #2: 52 High Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 07 Dec 2016 to 22 Nov 2018

Address #3: 26 Wellington Street, Hawera, 4610 New Zealand

Registered & physical address used from 19 Nov 2012 to 07 Dec 2016

Address #4: 26 Wellington Street Hawera, Hawera, 4610 New Zealand

Physical & registered address used from 06 Dec 2011 to 19 Nov 2012

Address #5: Hughson & Associates, 26 Wellingotn Street, Hawera New Zealand

Physical & registered address used from 11 Dec 2008 to 06 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Parker, Crichton Hanley Waiwhakaiho
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughson, Mark Geoffrey Hawera
Directors

Davina Christine Te Ngahue - Director

Appointment date: 01 Dec 2015

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Dec 2015


Kelvin Hoia Te Ngahue - Director

Appointment date: 01 Dec 2015

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Dec 2015


Mark Geoffrey Hughson - Director (Inactive)

Appointment date: 11 Dec 2008

Termination date: 01 Dec 2015

Address: Hawera, 4610 New Zealand

Address used since 02 Dec 2015


Crichton Hanley Parker - Director (Inactive)

Appointment date: 11 Dec 2008

Termination date: 01 Dec 2015

Address: Hawera, 4610 New Zealand

Address used since 02 Dec 2015