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Opuha Downs Limited

Type: NZ Limited Company (Ltd)
9429033980812
NZBN
1844026
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
1 The Terraces
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 01 Jul 2019

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.

Addresses

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

Contact info
64 27 5156024
Phone
tprobinson@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 396040
Individual Robinson, Timothy Peter Wanaka
Wanaka
9305
New Zealand
Individual Robinson, Adrienne Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1246252
Individual Robinson, Adrienne Wanaka
Wanaka
9305
New Zealand
Individual Robinson, Timothy Peter Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 500000
Individual Robinson, Adrienne Wanaka
Wanaka
9305
New Zealand
Individual Robinson, Timothy Peter Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 1213236
Individual Robinson, Timothy Peter Wanaka
Wanaka
9305
New Zealand
Individual Robinson, Adrienne Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 250039
Individual Robinson, Timothy Peter Wanaka
Wanaka
9305
New Zealand
Individual Robinson, Adrienne Rd 17
Fairlie
7987
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Kenneth Michael R.d.
Hawarden
Individual Reese, Peter Mark Oriental Bay
Wellington
Individual Mckay, Lindsay Maraetai
Auckland
Individual Robinson, Timothy Peter Karori
Wellington
Individual Fraser, Kenneth Michael R D
Fairlie

New Zealand
Individual Grace, Anthony Michael Oriental Bay
Wellington
Individual Grace, Anthony Ivan Oriental Bay
Wellington
Individual Fraser, Megan R D
Fairlie

New Zealand
Directors

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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