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Opotiki Engineering & Hardware 1962 Limited

Type: NZ Limited Company (Ltd)
9429040676029
NZBN
63162
Company Number
Registered
Company Status
Current address
29 Elliott Street
Opotiki New Zealand
Physical & service & registered address used since 26 Feb 2002
12 King Street
Opotiki
Opotiki 3122
New Zealand
Registered & service address used since 28 Feb 2024

Opotiki Engineering & Hardware 1962 Limited was started on 15 Jun 1962 and issued an NZ business number of 9429040676029. This registered LTD company has been supervised by 4 directors: Graham Leonard Pask - an active director whose contract started on 24 Mar 1993,
David Raymond Pask - an active director whose contract started on 24 Mar 1993,
Leonard James Pask - an inactive director whose contract started on 27 Oct 1989 and was terminated on 28 Dec 2002,
Elwynne Ruth Pask - an inactive director whose contract started on 27 Oct 1989 and was terminated on 22 Jul 2000.
As stated in our database (updated on 19 Apr 2024), this company registered 1 address: 12 King Street, Opotiki, Opotiki, 3122 (type: registered, service).
Up to 26 Feb 2002, Opotiki Engineering & Hardware 1962 Limited had been using C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki 3092 as their registered address.
A total of 269000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 134500 shares are held by 1 entity, namely:
Pask, Graham Leonard (an individual) located at Opotiki.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 134500 shares) and includes
Pask, David Raymond - located at Opotiki.

Addresses

Previous addresses

Address #1: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki 3092

Registered address used from 23 Feb 2001 to 26 Feb 2002

Address #2: 128 Church Street, Opotiki

Physical address used from 11 Mar 1999 to 11 Mar 1999

Address #3: 128 Church Street, Opotiki

Registered address used from 11 Mar 1999 to 23 Feb 2001

Address #4: C/- Tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki

Physical address used from 11 Mar 1999 to 26 Feb 2002

Address #5: C/- Tait Fleming, Chartered Accountants, 29 Elliot Street, Opotiki 3092

Physical address used from 11 Mar 1999 to 11 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 269000

Annual return filing month: February

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 134500
Individual Pask, Graham Leonard Opotiki
Shares Allocation #2 Number of Shares: 134500
Individual Pask, David Raymond Opotiki

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pask, Estate Of Leonard James Opotiki
Individual Pask Estate, Elwynne Ruth Opotiki
Directors

Graham Leonard Pask - Director

Appointment date: 24 Mar 1993

Address: Opotiki, 3122 New Zealand

Address used since 01 Feb 2016


David Raymond Pask - Director

Appointment date: 24 Mar 1993

Address: Opotiki, 3122 New Zealand

Address used since 01 Feb 2016


Leonard James Pask - Director (Inactive)

Appointment date: 27 Oct 1989

Termination date: 28 Dec 2002

Address: Opotiki,

Address used since 27 Oct 1989


Elwynne Ruth Pask - Director (Inactive)

Appointment date: 27 Oct 1989

Termination date: 22 Jul 2000

Address: Opotiki,

Address used since 27 Oct 1989

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