General information

Opito Properties Limited

Type: NZ Limited Company (Ltd)
9429038334474
New Zealand Business Number
805556
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Opito Properties Limited (issued an NZ business identifier of 9429038334474) was registered on 15 Apr 1996. 2 addresses are currently in use by the company: Level 5/20 Waterloo Quadrant, Auckland (type: physical, registered). Brookfields, 19 Victoria Street West, Auckland had been their physical address, up until 22 Aug 2001. Opito Properties Limited used other names, namely: Burchwood Developments Limited from 15 Apr 1996 to 21 Aug 1996. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100% of shares), namely:
Wallis, Richard Digby (an individual) located at Meadowbank, Auckland postcode 1072. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Opito Properties Limited. The Businesscheck data was updated on 12 Apr 2024.

Current address Type Used since
Level 5/20 Waterloo Quadrant, Auckland Physical & registered & service 18 Nov 2009
Contact info
64 27 2117918
Phone (Phone)
erskine1@erskinechambers.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Digby Wallis
Meadow Bank, Auckland, 1072
Address used since 01 Jan 2015
Director 12 Aug 1996 - current
Jeremy James Mallaby Goodwin
Greenlane, Auckland, 1051
Address used since 13 Nov 2008
Director 12 Aug 1996 - 13 Nov 2012
John Raymond Ferner
St Heliers, Auckland,
Address used since 15 Apr 1996
Director 15 Apr 1996 - 12 Aug 1996
Addresses
Previous address Type Period
Brookfields, 19 Victoria Street West, Auckland Physical 22 Aug 2001 - 22 Aug 2001
Level 6, 20 Waterloo Quadrant, Auckland Physical 22 Aug 2001 - 18 Nov 2009
Brookfields, 19 Victoria Street West, Auckland Registered 22 Aug 2001 - 18 Nov 2009
Brookfields, 19 Victoria Street West, Auckland Registered 11 Apr 2000 - 22 Aug 2001
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
Shareholder Name Address Period
Wallis, Richard Digby
Individual
Meadowbank
Auckland
1072
15 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Goodwin, Jeremy James Mallaby
Individual
Greenlane
Auckland 1051
15 Apr 1996 - 14 Nov 2012
Location
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