Opounui Holding Limited, a registered company, was registered on 16 Mar 2005. 9429034935019 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Kerry Stuart Addison - an active director whose contract began on 16 Mar 2005,
Nicholas Jo Addison - an active director whose contract began on 16 Mar 2005,
Timothy Frank Addison - an inactive director whose contract began on 16 Mar 2005 and was terminated on 13 Jun 2019.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Opounui Holding Limited had been using 9 Prince Avenue, First Floor, Vogue House, Mount Maunganui as their registered address until 16 Mar 2017.
More names for this company, as we found at BizDb, included: from 16 Mar 2005 to 01 May 2008 they were named Addkiwi Orchards Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (98 shares 98 per cent) made up of 2 entities.
Previous address
Address: 9 Prince Avenue, First Floor, Vogue House, Mount Maunganui New Zealand
Registered & physical address used from 16 Mar 2005 to 16 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Addison, Kerry Stuart |
Rd5 Tauranga |
16 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Addison, Nicholas Jo |
Papamoa Tauranga 3175 New Zealand |
16 Mar 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Addison, Kerry Stuart |
Rd5 Tauranga |
16 Mar 2005 - |
Individual | Addison, Nicholas Jo |
Papamoa Tauranga 3175 New Zealand |
16 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Addison, Frank Moody |
Rd5 Tauranga |
16 Mar 2005 - 27 Jun 2010 |
Individual | Addison, Timothy Frank |
Mount Maunganui |
16 Mar 2005 - 03 Jul 2019 |
Individual | Addison, Timothy Frank |
Mount Maunganui |
16 Mar 2005 - 03 Jul 2019 |
Kerry Stuart Addison - Director
Appointment date: 16 Mar 2005
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Sep 2015
Nicholas Jo Addison - Director
Appointment date: 16 Mar 2005
Address: Papamoa, Tauranga, 3175 New Zealand
Address used since 01 Feb 2017
Timothy Frank Addison - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 13 Jun 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2016
Capital Projects Limited
9 Prince Avenue
Sigimon Trustees Limited
9 Prince Avenue
Thomas Marks Limited
9 Prince Avenue
Whiti Limited
9 Prince Avenue
Doctor Williams And Associates Limited
9 Prince Avenue
St Remy Limited
9 Prince Avenue