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Opua Dairies Limited

Type: NZ Limited Company (Ltd)
9429042286424
NZBN
5952212
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
11 Stanners Street
Eltham 4353
New Zealand
Registered & physical & service address used since 05 Dec 2017

Opua Dairies Limited was started on 28 Apr 2016 and issued an NZ business identifier of 9429042286424. The registered LTD company has been managed by 2 directors: Scott Peter Ireland - an active director whose contract started on 28 Apr 2016,
Anne Marie Hayman - an inactive director whose contract started on 28 Apr 2016 and was terminated on 30 Mar 2022.
As stated in our data (last updated on 25 Apr 2024), the company uses 1 address: 11 Stanners Street, Eltham, 4353 (category: registered, physical).
Until 05 Dec 2017, Opua Dairies Limited had been using 11 Stanners Street, Eltham as their registered address.
A total of 120 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Solomons Trustees 21 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Hayman, Carl Joseph (an individual) located at Rd 31, Opunake postcode 4681.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 36 shares) and includes
Srf Investments Limited - located at Eltham, Eltham.
The next share allotment (24 shares, 20%) belongs to 1 entity, namely:
Tito Farming Limited, located at Rd 28, Manaia (an entity). Opua Dairies Limited was classified as "Dairy cattle farming" (business classification A016010).

Addresses

Previous address

Address: 11 Stanners Street, Eltham, 4353 New Zealand

Registered & physical address used from 28 Apr 2016 to 05 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Solomons Trustees 21 Limited
Shareholder NZBN: 9429050791088
Dunedin Central
Dunedin
9016
New Zealand
Individual Hayman, Carl Joseph Rd 31
Opunake
4681
New Zealand
Shares Allocation #2 Number of Shares: 36
Entity (NZ Limited Company) Srf Investments Limited
Shareholder NZBN: 9429046590299
Eltham
Eltham
4322
New Zealand
Shares Allocation #3 Number of Shares: 24
Entity (NZ Limited Company) Tito Farming Limited
Shareholder NZBN: 9429030201118
Rd 28
Manaia
4678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Eion Malcolm Saint Clair
Dunedin
9012
New Zealand
Individual Willis, Eion Malcolm Saint Clair
Dunedin
9012
New Zealand
Individual Willis, Eion Malcolm Saint Clair
Dunedin
9012
New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
Dunedin
9016
New Zealand
Entity Kent Dairies Limited
Shareholder NZBN: 9429041097908
Company Number: 4944859
New Plymouth
New Plymouth
4310
New Zealand
Entity Kent Dairies Limited
Shareholder NZBN: 9429041097908
Company Number: 4944859
New Plymouth
New Plymouth
4310
New Zealand
Entity Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
Dunedin
9016
New Zealand
Directors

Scott Peter Ireland - Director

Appointment date: 28 Apr 2016

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 01 Nov 2017

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 28 Apr 2016


Anne Marie Hayman - Director (Inactive)

Appointment date: 28 Apr 2016

Termination date: 30 Mar 2022

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 28 Apr 2016

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