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Opanake Farm Limited

Type: NZ Limited Company (Ltd)
9429040671246
NZBN
64691
Company Number
Registered
Company Status
Current address
857 Opanake Road
Mamaranui
R D 2, Dargaville 0372
New Zealand
Physical & registered & service address used since 23 Jan 2020
217 Arapohue Road
Turiwiri
R D 4, Dargaville 0374
New Zealand
Service & registered address used since 05 Apr 2023

Opanake Farm Limited, a registered company, was started on 22 May 1963. 9429040671246 is the NZBN it was issued. The company has been supervised by 6 directors: Terry Logan Pocklington - an active director whose contract started on 23 May 1994,
Terence Logan Pocklington - an active director whose contract started on 23 May 1994,
Lesley Barbara Ann Pocklington - an inactive director whose contract started on 23 May 1994 and was terminated on 30 May 2007,
Carole Grace Vercoe - an inactive director whose contract started on 07 Dec 1991 and was terminated on 23 May 1994,
Grace Margaret Pocklington - an inactive director whose contract started on 11 Dec 1991 and was terminated on 23 May 1994.
Last updated on 02 Jun 2025, our data contains detailed information about 1 address: 217 Arapohue Road, Turiwiri, R D 4, Dargaville, 0374 (category: service, registered).
Opanake Farm Limited had been using Opanake Road, Mamaranui, R D 2, Dargaville as their registered address until 23 Jan 2020.
A total of 35000 shares are allocated to 2 shareholders (2 groups). The first group includes 10958 shares (31.31%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 24042 shares (68.69%).

Addresses

Previous addresses

Address #1: Opanake Road, Mamaranui, R D 2, Dargaville New Zealand

Registered & physical address used from 14 Jun 2007 to 23 Jan 2020

Address #2: C/- Mr & Mrs T L Pocklington, Opanake Road, Mamaranui, R D 2, Dargaville

Physical address used from 01 Jul 1997 to 14 Jun 2007

Address #3: 8 Tahuna Place, Onerahi, Whangarei

Registered address used from 08 Dec 1994 to 14 Jun 2007

Address #4: 8 Tahuna St, Onerahi, Whangarei

Registered address used from 12 Nov 1993 to 08 Dec 1994

Financial Data

Basic Financial info

Total number of Shares: 35000

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10958
Individual Varney, Dawn Rd4, Turiwiri
Dargaville
0374
New Zealand
Shares Allocation #2 Number of Shares: 24042
Individual Pocklington, Terence Logan Rd4, Turiwiri
Dargaville
0374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pocklington, Terry Logan Mamaranui
Dargaville
0372
New Zealand
Entity Tlp Contractors Limited
Shareholder NZBN: 9429032926187
Company Number: 2090099
Dargaville
0310
New Zealand
Entity Tlp Contractors Limited
Shareholder NZBN: 9429032926187
Company Number: 2090099
Dargaville
0310
New Zealand
Directors

Terry Logan Pocklington - Director

Appointment date: 23 May 1994

Address: Mamaranui, Dargaville, 0372 New Zealand

Address used since 15 Jan 2020

Address: Mamaranui, Dargaville, 0372 New Zealand

Address used since 09 Sep 2015


Terence Logan Pocklington - Director

Appointment date: 23 May 1994

Address: Rd 4, Dargaville, 0374 New Zealand

Address used since 26 Sep 2023

Address: Mamaranui, Dargaville, 0372 New Zealand

Address used since 15 Jan 2020


Lesley Barbara Ann Pocklington - Director (Inactive)

Appointment date: 23 May 1994

Termination date: 30 May 2007

Address: Mamaranui, Dargaville,

Address used since 23 May 1994


Carole Grace Vercoe - Director (Inactive)

Appointment date: 07 Dec 1991

Termination date: 23 May 1994

Address: Dargaville,

Address used since 07 Dec 1991


Grace Margaret Pocklington - Director (Inactive)

Appointment date: 11 Dec 1991

Termination date: 23 May 1994

Address: Kauri Street, Dargaville,

Address used since 11 Dec 1991


George Henry Colin Stephens - Director (Inactive)

Appointment date: 11 Dec 1991

Termination date: 23 May 1994

Address: Whangarei,

Address used since 11 Dec 1991