Opua Road Farm Limited was registered on 27 Mar 2017 and issued an NZBN of 9429045999444. This registered LTD company has been run by 3 directors: Brendon Stephen Langton Walsh - an active director whose contract began on 27 Mar 2017,
Claire Theres Walsh - an active director whose contract began on 03 Mar 2022,
Christopher Charles Chamberlain - an inactive director whose contract began on 27 Mar 2017 and was terminated on 03 Mar 2022.
According to BizDb's information (updated on 02 Apr 2024), the company filed 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (type: physical, service).
A total of 120 shares are issued to 4 groups (6 shareholders in total). In the first group, 59 shares are held by 2 entities, namely:
Ctbs Trustees Limited (an entity) located at Eltham, Eltham postcode 4322,
Walsh, Brendon Stephen Langton (a director) located at Rd 29, Hawera postcode 4679.
Another group consists of 2 shareholders, holds 49.17% shares (exactly 59 shares) and includes
Ctbs Trustees Limited - located at Eltham, Eltham,
Walsh, Claire Theres - located at Rd 29, Hawera.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Walsh, Claire Theres, located at Rd 29, Hawera (an individual). Opua Road Farm Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Ctbs Trustees Limited Shareholder NZBN: 9429042492757 |
Eltham Eltham 4322 New Zealand |
01 Aug 2023 - |
Director | Walsh, Brendon Stephen Langton |
Rd 29 Hawera 4679 New Zealand |
27 Mar 2017 - |
Shares Allocation #2 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Ctbs Trustees Limited Shareholder NZBN: 9429042492757 |
Eltham Eltham 4322 New Zealand |
01 Aug 2023 - |
Individual | Walsh, Claire Theres |
Rd 29 Hawera 4679 New Zealand |
27 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walsh, Claire Theres |
Rd 29 Hawera 4679 New Zealand |
27 Mar 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Walsh, Brendon Stephen Langton |
Rd 29 Hawera 4679 New Zealand |
27 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Hightides Farm Limited Partnership | 01 Aug 2023 - 01 Aug 2023 | |
Other | Hightides Farm Limited Partnership |
Rd 29 Hawera 4679 New Zealand |
27 Mar 2017 - 01 Aug 2023 |
Other | Hightides Farm Limited Partnership |
Rd 29 Hawera 4679 New Zealand |
27 Mar 2017 - 01 Aug 2023 |
Individual | Chamberlain, Stephen Leonard |
Westown New Plymouth 4310 New Zealand |
27 Mar 2017 - 22 Apr 2022 |
Individual | Chamberlain, Christopher Charles |
Fitzroy New Plymouth 4312 New Zealand |
27 Mar 2017 - 22 Apr 2022 |
Individual | Chamberlain, Stephen Leonard |
Westown New Plymouth 4310 New Zealand |
27 Mar 2017 - 22 Apr 2022 |
Individual | Chamberlain, Christopher Charles |
Fitzroy New Plymouth 4312 New Zealand |
27 Mar 2017 - 22 Apr 2022 |
Individual | Chamberlain, Carol Ann |
Fitzroy New Plymouth 4312 New Zealand |
27 Mar 2017 - 22 Apr 2022 |
Individual | Chamberlain, Carol Ann |
Fitzroy New Plymouth 4312 New Zealand |
27 Mar 2017 - 22 Apr 2022 |
Brendon Stephen Langton Walsh - Director
Appointment date: 27 Mar 2017
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 27 Mar 2017
Claire Theres Walsh - Director
Appointment date: 03 Mar 2022
Address: Rd 29, Hawera, 4679 New Zealand
Address used since 03 Mar 2022
Christopher Charles Chamberlain - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 03 Mar 2022
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 27 Mar 2017
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 27 Mar 2017
Tern And Teal Trustee Company Limited
11 Stanners Street
Bushline Trustees Limited
11 Stanners Street
Metal Pink Limited
11 Stanners Street
Agt Milk Co Limited
11 Stanners Street
Eltham Dental Centre (2013) Limited
11 Stanners Street
G D & W G Pitman Trustee Limited
11 Stanners Street
C & A Walker Limited
11 Stanners Street
G C Farm Limited
C/-lateral Limited
Opua Dairies Limited
11 Stanners Street
Parry Holdings Limited
C/- C F Schurr Ltd
Puke Roha Limited
11 Stanners Street
Windy Ridge Farm Company Limited
C/o Mclean Accounting