General information

Opepe Holdings Limited

Type: NZ Limited Company (Ltd)
9429033135205
New Zealand Business Number
1985537
Company Number
Registered
Company Status

Opepe Holdings Limited (New Zealand Business Number 9429033135205) was registered on 19 Sep 2007. 2 addresses are currently in use by the company: 203A Ikanui Road, Frimley, Hastings, 4120 (type: registered, physical). 717 Grays Road, Mahora, Hastings had been their registered address, up until 23 Oct 2018. 1500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (33.33% of shares), namely:
Geoffrey John & Kerry Anne Drinkwater (an other) located at Tomoana, Hastings 4120. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (500 shares); it includes
Finch, William John (an individual) - located at Waipukurau,
Finch, Karena Marie (an individual) - located at Waipukurau. Moving on to the 3rd group of shareholders, share allotment (500 shares, 33.33%) belongs to 2 entities, namely:
Drinkwater, Aaron James, located at Frimley, Hastings (an individual),
Drinkwater, Katrina Ann, located at Frimley, Hastings (an individual). Our data was last updated on 05 May 2024.

Current address Type Used since
203a Ikanui Road, Frimley, Hastings, 4120 Registered & physical & service 23 Oct 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Katrina Ann Drinkwater
Frimley, Hastings, 4120
Address used since 12 Oct 2018
Mahora, Hastings, 4120
Address used since 13 Oct 2015
Director 19 Sep 2007 - current
Karena Marie Finch
Waipukurau, Central Hawkes Bay, 4200
Address used since 13 Oct 2015
Director 19 Sep 2007 - current
William John Finch
Waipukurau, Central Hawkes Bay, 4200
Address used since 13 Oct 2015
Director 19 Sep 2007 - current
Aaron James Drinkwater
Frimley, Hastings, 4120
Address used since 12 Oct 2018
Mahora, Hastings, 4120
Address used since 13 Oct 2015
Director 19 Sep 2007 - current
Kerry Drinkwater
Tomoana, Hastings, 4120
Address used since 01 Apr 2009
Director 01 Apr 2009 - current
Geoffrey John Drinkwater
Tomoana, Hastings, 4120
Address used since 01 Apr 2009
Director 01 Apr 2009 - current
Addresses
Previous address Type Period
717 Grays Road, Mahora, Hastings, 4120 Registered & physical 21 Oct 2015 - 23 Oct 2018
6 Gordon St, Dannevirke Registered & physical 19 Sep 2007 - 21 Oct 2015
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Geoffrey John & Kerry Anne Drinkwater
Other (Other)
Tomoana
Hastings 4120
19 Jun 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Finch, William John
Individual
Waipukurau
19 Sep 2007 - current
Finch, Karena Marie
Individual
Waipukurau
19 Sep 2007 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Drinkwater, Aaron James
Individual
Frimley
Hastings
4120
19 Sep 2007 - current
Drinkwater, Katrina Ann
Individual
Frimley
Hastings
4120
19 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Null - Kai Ruawai Trust
Other
01 Apr 2009 - 01 Apr 2009
Kai Ruawai Trust
Other
01 Apr 2009 - 01 Apr 2009
Location
Companies nearby