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Opoutere Beach Limited

Type: NZ Limited Company (Ltd)
9429034906712
NZBN
1608442
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
Level 2, 60 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Sep 2021

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.

Addresses

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

Contact info
64 7 8659152
14 Feb 2019 Phone
info@opouterebeach.co.nz
14 Feb 2019 Email
www.opouterebeach.co.nz
14 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Langdon, Benjamin Clarke Sandringham
Auckland

New Zealand
Individual Langdon, Kate Annabelle Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Guerard, Shelley Marie Grey Lynn
Auckland
1021
New Zealand
Individual Guerard, Jonathan Robert Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual James, Jason Gregory Coogee
Sydney
2034
Australia
Shares Allocation #4 Number of Shares: 100
Individual Langdon, Benjamin Clarke Sandringham
Auckland
1041
New Zealand
Entity (NZ Limited Company) Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Remuera
Auckland
1050
New Zealand
Individual Holden, William Antony Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Remuera
Auckland
1050
New Zealand
Individual Abbey, Jason Ross
Shares Allocation #6 Number of Shares: 100
Individual Coleman, Peter Douglas 11-12 Hanover Street
Mayfair, London W1s 1yq
Shares Allocation #7 Number of Shares: 100
Individual Orr, Matthew Charles Edward Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Orr, Katherine Anna Remuera
Auckland
1050
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Orr, Andrew James Robertson Remuera
Auckland
1050
New Zealand
Individual Orr, Katherine Anna Remuera
Auckland
1050
New Zealand
Individual Orr, Matthew Charles Edward Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Ross, Jason Golflands
Howick, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Magnusson, Vaughan James Remuera
Auckland
1050
New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Individual Ross, Aaron James Rushcutters Bay
Sydney, Nsw 2011
Individual Orr, Andrew James Robertson Remuera
Auckland
1050
New Zealand
Individual Magnusson, Vaughan James Remuera
Auckland
1050
New Zealand
Individual Ross, Victoria Jane Rushcutters Bay
Sydney, Nsw 2011
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Individual Harkness, Nicola Remuera
Auckland

New Zealand
Individual Abbey, Jason Ross London
W9 2qr, United Kingdom
Individual Magnusson, Nicolette Tina Remuera
Auckland
1050
New Zealand
Individual Orr, Andrew James Robertson Remuera
Auckland
1050
New Zealand
Individual Holden, Prudence Elizabeth London
Nw2 4 D X, United Kingdom
Individual Magnusson, Nicolette Tina Remuera
Auckland
1050
New Zealand
Directors

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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