General information
Opac Properties Limited
Type: NZ Limited Company (Ltd)9429038602702
New Zealand Business Number
649171
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description
Opac Properties Limited (issued a business number of 9429038602702) was registered on 26 May 1995. 5 addresess are in use by the company: Po Box 47, Te Puke, Te Puke, 3153 (type: postal, office). Factory Rd, Opotiki had been their physical address, until 04 Jul 2012. Opac Properties Limited used more names, namely: Fraser Road Properties Limited from 17 Dec 1997 to 24 Apr 2008, Opotiki Orchard Enterprises Limited (26 May 1995 to 17 Dec 1997). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Seeka Opac Limited (an entity) located at Rd 9, Paengaroa postcode 3189. "Kiwifruit growing" (business classification A013210) is the classification the Australian Bureau of Statistics issued Opac Properties Limited. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Waioeka Road, Rd 1, Opotiki, 3197 | Physical & registered & service | 04 Jul 2012 |
| Po Box 47, Te Puke, Te Puke, 3153 | Postal | 01 Jul 2021 |
| 93 Waioeka Road, Rd 1, Opotiki, 3197 | Office & delivery | 01 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gilbert Franks
Tauranga, Tauranga, 3110
Address used since 22 Jun 2023
Tauranga, 3110
Address used since 04 May 2021 |
Director | 04 May 2021 - current |
|
Nicola Jane Neilson
Papamoa Beach, Papamoa, 3118
Address used since 22 Jun 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Stuart Thomas Mckinstry
Mount Maunganui, 3116
Address used since 04 May 2021 |
Director | 04 May 2021 - 29 Apr 2022 |
|
Timothy Dawson Chrisp
St Heliers, Auckland, 1071
Address used since 27 Sep 2012 |
Director | 01 Jan 2008 - 04 May 2021 |
|
Anthony Edward De Farias
Rd 4, Whakatane, 3194
Address used since 25 Nov 2019
Ohope, Ohope, 3121
Address used since 02 Jun 2015 |
Director | 01 Jan 2008 - 04 May 2021 |
|
Alexander Scott Hamilton
Otumoetai, Tauranga, 3110
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - 04 May 2021 |
|
Christopher Anstis
Rd 2, Opotiki, 3198
Address used since 10 May 2019 |
Director | 10 May 2019 - 04 May 2021 |
|
Craig Murray Thompson
Rd 2, Opotiki, 3198
Address used since 10 May 2019 |
Director | 10 May 2019 - 04 May 2021 |
|
David John Emslie
Rd 2, Tauranga, 3172
Address used since 13 Oct 2009 |
Director | 26 May 1995 - 10 May 2019 |
|
Ian James Craig
Coastlands, Whakatane, 3120
Address used since 27 Sep 2012 |
Director | 01 Jan 2008 - 10 May 2019 |
|
Neville Joseph King
Rd 4, Rotorua, 3074
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - 31 Jan 2019 |
|
Tiaki Blake Hunia
Orakei, Auckland, 1071
Address used since 03 Feb 2016 |
Director | 03 Feb 2016 - 10 Feb 2017 |
|
Craig Murray Thompson
Rd 2, Opotiki, 3198
Address used since 26 Jun 2012 |
Director | 14 Oct 2008 - 04 Dec 2015 |
|
Stuart Thomas Mckinstry
Otumoetai, Tauranga, 3110
Address used since 02 Sep 2011 |
Director | 02 Sep 2011 - 01 Apr 2014 |
|
Michael Gilbert Franks
Whakatane, 3120
Address used since 13 Oct 2009 |
Director | 01 Jan 2008 - 08 Aug 2011 |
|
Peter Grantham Anstis
Rd2, Opotiki,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 14 Oct 2008 |
|
Ian Dunbar Greaves
Te Puke,
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - 14 Oct 2008 |
Addresses
Principal place of activity
| 93 Waioeka Road , Rd 1 , Opotiki , 3197 |
| Previous address | Type | Period |
|---|---|---|
| Factory Rd, Opotiki | Physical | 05 Feb 2004 - 04 Jul 2012 |
| Factory Road, Opotiki | Registered | 05 Feb 2004 - 04 Jul 2012 |
| C/o Opac, Factory Road, , Opotiki 3092 | Registered | 05 Feb 2004 - 05 Feb 2004 |
| Factory Road, Opotiki | Physical | 01 Dec 2001 - 01 Dec 2001 |
| C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki 3092 | Registered | 01 Dec 2001 - 05 Feb 2004 |
| 29 Elliott Street, Opotiki | Physical | 01 Dec 2001 - 05 Feb 2004 |
| 128 Church Street, Opotiki | Registered | 08 Mar 1999 - 01 Dec 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeka Opac Limited Shareholder NZBN: 9429049171693 Entity (NZ Limited Company) |
Rd 9 Paengaroa 3189 |
20 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Opotiki Packing And Cool Storage Limited Shareholder NZBN: 9429039506870 Company Number: 374655 Entity |
Rd1 Opotiki 3197 |
26 May 1995 - 20 May 2021 |
|
Opotiki Packing And Cool Storage Limited Shareholder NZBN: 9429039506870 Company Number: 374655 Entity |
Rd1 Opotiki 3197 |
26 May 1995 - 20 May 2021 |
Ultimate Holding Company
| Effective Date | 03 May 2021 |
| Name | Seeka Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 342045 |
| Country of origin | NZ |
Location
Companies nearby
 |
Opac Growers Supply Limited 93 Waioeka Road |
|
Cjp Holdings Limited 91 Waioeka Road |
|
Veterinary Health Centre Limited 91 Waioeka Road |
|
Opotiki Veterinary Centre Limited 91 Waioeka Road |
|
Opil Links Co Limited 96 Waioeka Road |
|
Flaxlands Mechanical Limited 96 Waioweka Road |
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