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,
George Henry Colin Stephens - an inactive director whose contract started on 11 Dec 1991 and was terminated on 23 May 1994.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 217 Arapohue Road, Turiwiri, R D 4, Dargaville, 0374 (category: registered, service).
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%).
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
Basic Financial info
Total number of Shares: 35000
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10958 | |||
| Individual | Varney, Dawn |
Rd4, Turiwiri Dargaville 0374 New Zealand |
18 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 24042 | |||
| Individual | Pocklington, Terence Logan |
Rd4, Turiwiri Dargaville 0374 New Zealand |
04 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tlp Contractors Limited Shareholder NZBN: 9429032926187 Company Number: 2090099 |
Dargaville 0310 New Zealand |
20 Mar 2013 - 18 Dec 2020 |
| Entity | Tlp Contractors Limited Shareholder NZBN: 9429032926187 Company Number: 2090099 |
Dargaville 0310 New Zealand |
20 Mar 2013 - 18 Dec 2020 |
| Individual | Pocklington, Terry Logan |
Mamaranui Dargaville 0372 New Zealand |
22 May 1963 - 04 Feb 2020 |
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
George Henry Colin Stephens - Director (Inactive)
Appointment date: 11 Dec 1991
Termination date: 23 May 1994
Address: Whangarei,
Address used since 11 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