Opoho Station Limited, a registered company, was incorporated on 28 Jun 1993. 9429038857713 is the business number it was issued. This company has been managed by 5 directors: Elizabeth Mary Powdrell - an active director whose contract began on 15 Dec 1999,
Timothy Dutton Powdrell - an active director whose contract began on 15 Dec 1999,
John Dutton Powdrell - an inactive director whose contract began on 28 Jun 1993 and was terminated on 08 Mar 2000,
Elizabeth Ruth Cay Powdrell - an inactive director whose contract began on 28 Jun 1993 and was terminated on 15 Dec 1999,
Timothy Dutton Powdrell - an inactive director whose contract began on 28 Jun 1993 and was terminated on 25 Jan 1995.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 2225 State Highway 2, Rd 8, Whakaki, 4198 (category: physical, registered).
Opoho Station Limited had been using 1 Peel Street, Gisborne, Gisborne as their registered address up until 02 Nov 2020.
A total of 500000 shares are allocated to 4 shareholders (3 groups). The first group includes 50 shares (0.01%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 499900 shares (99.98%). Finally there is the next share allotment (50 shares 0.01%) made up of 1 entity.
Previous addresses
Address: 1 Peel Street, Gisborne, Gisborne, 4010 New Zealand
Registered & physical address used from 19 Apr 2018 to 02 Nov 2020
Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 23 May 2016 to 19 Apr 2018
Address: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 13 May 2013 to 23 May 2016
Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand
Registered & physical address used from 28 Nov 2011 to 13 May 2013
Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Registered & physical address used from 25 Feb 2010 to 28 Nov 2011
Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 09 May 2007 to 25 Feb 2010
Address: Pricewaterhousecoopers, Corner Raffles & Bower Streets, Napier
Physical address used from 08 May 2002 to 09 May 2007
Address: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 04 Apr 2001 to 09 May 2007
Address: Pricewaterhousecoopers
Physical address used from 24 Apr 1998 to 08 May 2002
Address: Same As Registered Office
Physical address used from 24 Apr 1998 to 24 Apr 1998
Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 24 Apr 1998 to 04 Apr 2001
Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings
Physical address used from 24 Apr 1998 to 24 Apr 1998
Address: C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings
Registered address used from 15 May 1996 to 24 Apr 1998
Address: Opoho Station, State Highway 2, Nuhaka
Registered address used from 16 Mar 1994 to 15 May 1996
Basic Financial info
Total number of Shares: 500000
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: 50 | |||
Individual | Powdrell, Elizabeth Mary |
State Highway 2 Nuhaka |
28 Jun 1993 - |
Shares Allocation #2 Number of Shares: 499900 | |||
Individual | Powdrell, Elizabeth Mary |
State Highway 2 Nuhaka |
28 Jun 1993 - |
Individual | Powdrell, Timothy Dutton |
State Highway 2 Nuhaka |
28 Jun 1993 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Powdrell, Timothy Dutton |
State Highway 2 Nuhaka New Zealand |
28 Jun 1993 - |
Elizabeth Mary Powdrell - Director
Appointment date: 15 Dec 1999
Address: Rd 8, Nuhaka, Wairoa, 4198 New Zealand
Address used since 16 Mar 2011
Timothy Dutton Powdrell - Director
Appointment date: 15 Dec 1999
Address: Rd 8, Nuhaka, Wairoa, 4198 New Zealand
Address used since 16 Mar 2011
John Dutton Powdrell - Director (Inactive)
Appointment date: 28 Jun 1993
Termination date: 08 Mar 2000
Address: State Highway 2, Nuhaka,
Address used since 28 Jun 1993
Elizabeth Ruth Cay Powdrell - Director (Inactive)
Appointment date: 28 Jun 1993
Termination date: 15 Dec 1999
Address: State Highway 2, Nuhaka,
Address used since 28 Jun 1993
Timothy Dutton Powdrell - Director (Inactive)
Appointment date: 28 Jun 1993
Termination date: 25 Jan 1995
Address: State Highway 2, Nuhaka,
Address used since 28 Jun 1993
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