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Opito Properties Limited

Type: NZ Limited Company (Ltd)
9429038334474
NZBN
805556
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 5/20 Waterloo Quadrant
Auckland New Zealand
Physical & registered & service address used since 18 Nov 2009

Opito Properties Limited, a registered company, was incorporated on 15 Apr 1996. 9429038334474 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been run by 3 directors: Richard Digby Wallis - an active director whose contract began on 12 Aug 1996,
Jeremy James Mallaby Goodwin - an inactive director whose contract began on 12 Aug 1996 and was terminated on 13 Nov 2012,
John Raymond Ferner - an inactive director whose contract began on 15 Apr 1996 and was terminated on 12 Aug 1996.
Opito Properties Limited had been using Brookfields, 19 Victoria Street West, Auckland as their physical address up to 22 Aug 2001.
Former names used by this company, as we managed to find at BizDb, included: from 15 Apr 1996 to 21 Aug 1996 they were named Burchwood Developments Limited.

Addresses

Previous addresses

Address: Brookfields, 19 Victoria Street West, Auckland

Physical address used from 22 Aug 2001 to 22 Aug 2001

Address: Level 6, 20 Waterloo Quadrant, Auckland

Physical address used from 22 Aug 2001 to 18 Nov 2009

Address: Brookfields, 19 Victoria Street West, Auckland

Registered address used from 22 Aug 2001 to 18 Nov 2009

Address: Brookfields, 19 Victoria Street West, Auckland

Registered address used from 11 Apr 2000 to 22 Aug 2001

Contact info
64 27 2117918
28 Nov 2018 Phone
erskine1@erskinechambers.co.nz
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Wallis, Richard Digby Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Jeremy James Mallaby Greenlane
Auckland 1051

New Zealand
Directors

Richard Digby Wallis - Director

Appointment date: 12 Aug 1996

Address: Meadow Bank, Auckland, 1072 New Zealand

Address used since 01 Jan 2015


Jeremy James Mallaby Goodwin - Director (Inactive)

Appointment date: 12 Aug 1996

Termination date: 13 Nov 2012

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 13 Nov 2008


John Raymond Ferner - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 12 Aug 1996

Address: St Heliers, Auckland,

Address used since 15 Apr 1996

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