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Opua Road Farm Limited

Type: NZ Limited Company (Ltd)
9429045999444
NZBN
6250580
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Physical & service & registered address used since 27 Mar 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Ctbs Trustees Limited
Shareholder NZBN: 9429042492757
Eltham
Eltham
4322
New Zealand
Director Walsh, Brendon Stephen Langton Rd 29
Hawera
4679
New Zealand
Shares Allocation #2 Number of Shares: 59
Entity (NZ Limited Company) Ctbs Trustees Limited
Shareholder NZBN: 9429042492757
Eltham
Eltham
4322
New Zealand
Individual Walsh, Claire Theres Rd 29
Hawera
4679
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walsh, Claire Theres Rd 29
Hawera
4679
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Walsh, Brendon Stephen Langton Rd 29
Hawera
4679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Hightides Farm Limited Partnership
Other Hightides Farm Limited Partnership Rd 29
Hawera
4679
New Zealand
Other Hightides Farm Limited Partnership Rd 29
Hawera
4679
New Zealand
Individual Chamberlain, Stephen Leonard Westown
New Plymouth
4310
New Zealand
Individual Chamberlain, Christopher Charles Fitzroy
New Plymouth
4312
New Zealand
Individual Chamberlain, Stephen Leonard Westown
New Plymouth
4310
New Zealand
Individual Chamberlain, Christopher Charles Fitzroy
New Plymouth
4312
New Zealand
Individual Chamberlain, Carol Ann Fitzroy
New Plymouth
4312
New Zealand
Individual Chamberlain, Carol Ann Fitzroy
New Plymouth
4312
New Zealand
Directors

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

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