Opoutere Beach Limited, a registered company, was registered on 24 Mar 2005. 9429034906712 is the number it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company has been categorised. The company has been managed by 5 directors: Matthew Charles Edward Orr - an active director whose contract began on 24 Mar 2005,
Andrew James Robertson Orr - an active director whose contract began on 24 Mar 2005,
Aaron James Ross - an active director whose contract began on 24 Mar 2005,
Benjamin Clarke Langdon - an active director whose contract began on 27 Jun 2005,
Vaughan James Magnusson - an inactive director whose contract began on 24 Mar 2005 and was terminated on 20 Dec 2019.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 60 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Opoutere Beach Limited had been using 59 High Street, Auckland as their registered address up until 09 Sep 2021.
A total of 900 shares are allotted to 17 shareholders (9 groups). The first group is comprised of 100 shares (11.11%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 100 shares (11.11%). Lastly we have the next share allocation (100 shares 11.11%) made up of 1 entity.
Previous addresses
Address: 59 High Street, Auckland, 1541 New Zealand
Registered & physical address used from 31 Mar 2016 to 09 Sep 2021
Address: 505/150 Karangahape Road, Auckland, 1010 New Zealand
Registered & physical address used from 17 Feb 2014 to 31 Mar 2016
Address: 78 Gribblehirst Rd, Sandringham, Auckland New Zealand
Registered & physical address used from 24 Mar 2005 to 17 Feb 2014
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Langdon, Benjamin Clarke |
Sandringham Auckland New Zealand |
24 Mar 2005 - |
Individual | Langdon, Kate Annabelle |
Kingsland Auckland 1021 New Zealand |
31 Mar 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Guerard, Shelley Marie |
Grey Lynn Auckland 1021 New Zealand |
19 Feb 2020 - |
Individual | Guerard, Jonathan Robert |
Grey Lynn Auckland 1021 New Zealand |
19 Feb 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | James, Jason Gregory |
Coogee Sydney 2034 Australia |
24 Mar 2005 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Langdon, Benjamin Clarke |
Sandringham Auckland 1041 New Zealand |
31 Mar 2006 - |
Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Remuera Auckland 1050 New Zealand |
28 Oct 2011 - |
Individual | Holden, William Antony |
Eastbourne Lower Hutt 5013 New Zealand |
24 Mar 2005 - |
Shares Allocation #5 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Remuera Auckland 1050 New Zealand |
28 Oct 2011 - |
Individual | Abbey, Jason Ross | 23 Apr 2012 - | |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Coleman, Peter Douglas |
11-12 Hanover Street Mayfair, London W1s 1yq |
24 Mar 2005 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Orr, Matthew Charles Edward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2005 - |
Individual | Orr, Katherine Anna |
Remuera Auckland 1050 New Zealand |
31 Mar 2006 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Orr, Andrew James Robertson |
Remuera Auckland 1050 New Zealand |
24 Mar 2005 - |
Individual | Orr, Katherine Anna |
Remuera Auckland 1050 New Zealand |
24 Mar 2005 - |
Individual | Orr, Matthew Charles Edward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2006 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Ross, Jason |
Golflands Howick, Auckland New Zealand |
31 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Magnusson, Vaughan James |
Remuera Auckland 1050 New Zealand |
24 Mar 2005 - 19 Feb 2020 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
31 Mar 2006 - 16 Apr 2012 | |
Individual | Ross, Aaron James |
Rushcutters Bay Sydney, Nsw 2011 |
24 Mar 2005 - 27 Jun 2010 |
Individual | Orr, Andrew James Robertson |
Remuera Auckland 1050 New Zealand |
31 Mar 2006 - 16 Jun 2020 |
Individual | Magnusson, Vaughan James |
Remuera Auckland 1050 New Zealand |
24 Mar 2005 - 19 Feb 2020 |
Individual | Ross, Victoria Jane |
Rushcutters Bay Sydney, Nsw 2011 |
24 Mar 2005 - 27 Jun 2010 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
31 Mar 2006 - 16 Apr 2012 | |
Individual | Harkness, Nicola |
Remuera Auckland New Zealand |
31 Mar 2006 - 07 Mar 2017 |
Individual | Abbey, Jason Ross |
London W9 2qr, United Kingdom |
24 Mar 2005 - 27 Jun 2010 |
Individual | Magnusson, Nicolette Tina |
Remuera Auckland 1050 New Zealand |
24 Mar 2005 - 19 Feb 2020 |
Individual | Orr, Andrew James Robertson |
Remuera Auckland 1050 New Zealand |
31 Mar 2006 - 16 Jun 2020 |
Individual | Holden, Prudence Elizabeth |
London Nw2 4 D X, United Kingdom |
24 Mar 2005 - 27 Jun 2010 |
Individual | Magnusson, Nicolette Tina |
Remuera Auckland 1050 New Zealand |
24 Mar 2005 - 19 Feb 2020 |
Matthew Charles Edward Orr - Director
Appointment date: 24 Mar 2005
Address: Mount Maunganui, 3116 New Zealand
Address used since 07 Feb 2014
Andrew James Robertson Orr - Director
Appointment date: 24 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2014
Aaron James Ross - Director
Appointment date: 24 Mar 2005
Address: Bellevue Hill, Sydney, Nsw, 2023 Australia
Address used since 29 Apr 2022
Address: Randwick North, Sydney, Nsw 2011, Australia
Address used since 31 Mar 2009
Benjamin Clarke Langdon - Director
Appointment date: 27 Jun 2005
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 14 Mar 2007
Vaughan James Magnusson - Director (Inactive)
Appointment date: 24 Mar 2005
Termination date: 20 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2017
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