General information
Opoutere Tree Farm Limited
Type: NZ Limited Company (Ltd)9429039661081
New Zealand Business Number
328169
Company Number
Registered
Company Status
Opoutere Tree Farm Limited (issued an NZBN of 9429039661081) was registered on 03 Dec 1986. 2 addresses are in use by the company: 1/24 Springfield Road, Western Springs, Auckland, 1022 (type: physical, registered). 317 Mount Eden Road, Mount Eden, Auckland had been their registered address, up to 26 Sep 2016. Opoutere Tree Farm Limited used other aliases, namely: Development Strategy Limited from 03 Dec 1986 to 17 May 1994. 22 shares are issued to 25 shareholders who belong to 11 shareholder groups. The first group contains 3 entities and holds 2 shares (9.09% of shares), namely:
Gibson, Jeremy (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Eaddy, Bruce (an individual) located at Epsom, Auckland postcode 1023,
Gibson, Christopher Martin (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 3 shareholders hold 9.09% of all shares (exactly 2 shares); it includes
Somerset Trustee Company Limited (an entity) - located at Onehunga, Auckland,
Marshall, Christine Elizabeth (an individual) - located at Glendowie, Auckland,
Marshall, Ian Macdonald (an individual) - located at Glendowie, Auckland. Next there is the 3rd group of shareholders, share allocation (2 shares, 9.09%) belongs to 1 entity, namely:
Watts, Christopher Stuart and Karen Lee, located at Henderson, Auckland (an individual). Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/24 Springfield Road, Western Springs, Auckland, 1022 | Physical & registered & service | 26 Sep 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Gibson
4 Carlton Street, Hillsborough, Auckland, 1042
Address used since 29 Sep 2009 |
Director | 01 Feb 2008 - current |
|
Jocelyn Buller
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Sep 2022
Mount Eden, Auckland, 1024
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - current |
|
Adrienne Booth
Onehunga, Auckland, 1061
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - current |
|
James Lewis Booth
One Tree Hill, Auckland, 1061
Address used since 26 Sep 2016 |
Director | 06 Dec 2010 - current |
|
Christine Sprott
Western Springs, Auckland, 1022
Address used since 16 Sep 2016 |
Director | 06 Dec 2010 - current |
|
Noel Graham Mountjoy
Green Bay, Auckland, 0604
Address used since 17 Jan 2012 |
Director | 17 Jan 2012 - current |
|
Mark Jones
Rd 5, Papakura, 2585
Address used since 16 Sep 2016 |
Director | 22 May 2013 - current |
|
Ian Macdonald Marshall
Glendowie, Auckland, 1071
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Karen Watts
Henderson, Auckland, 0612
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Gregory Ross Mcculloch
Rd 7, Papamoa, 3187
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - current |
|
Kyle Howie
Rd 2, Te Puke, 3182
Address used since 11 Feb 2022 |
Director | 11 Feb 2022 - current |
|
Steven Arthur Wright
Rd 3, Te Puke, 3183
Address used since 01 May 2017 |
Director | 01 May 2017 - 11 Feb 2022 |
|
Dianne Mcmullen
Murrays Bay, Auckland, 0630
Address used since 16 Sep 2016 |
Director | 06 Dec 2010 - 29 Jun 2020 |
|
Gwynyth Carr
Greenlane, Auckland, 1061
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 16 Sep 2016 |
|
John Hillard Mcmullen
361 Paremoremo Road, Paremoremo, North Shore City, 0632
Address used since 29 Sep 2009 |
Director | 13 Sep 2007 - 22 May 2013 |
|
Lesley Jones
Sunnyhills, Manukau, 2010
Address used since 29 Sep 2009 |
Director | 15 Sep 2008 - 22 May 2013 |
|
Claire Vincent
Pukekohe, Pukekohe, 2120
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 17 Jan 2012 |
|
Peter David Mercer
Epsom, Auckland,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 08 Jun 2008 |
|
Jocelyn Buller
Mt Eden, Auckland,
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 15 Oct 2007 |
|
Michael Charles Tisdall
Remuera, Auckland,
Address used since 17 Jan 2002 |
Director | 17 Jan 2002 - 13 Sep 2007 |
|
Greg Gerlach
Hillsborough, Auckland,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 20 Oct 2006 |
|
Mark Howard Jones
Bucklands Beach, Auckland,
Address used since 01 Sep 2004 |
Director | 17 Jan 2002 - 21 Sep 2005 |
|
Christine Irene Sprott
Mt Eden, Auckland,
Address used since 10 Nov 1999 |
Director | 10 Nov 1999 - 23 Sep 2003 |
|
John Booth
One Tree Hill, Auckland,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 17 Jul 2002 |
|
Christopher Martin Gibson
Hillsborough, Auckland,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 17 Jul 2002 |
|
Colin Gregory Carr
Remuera, Auckland,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 10 Nov 1999 |
|
John Buller
Mt Eden, Auckland,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 17 Dec 1997 |
|
Fred Sprott
Mt Eden,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 01 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 317 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 06 Oct 2009 - 26 Sep 2016 |
| 317 Mt Eden Road, Mt Eden, Auckland | Registered | 05 Sep 2002 - 06 Oct 2009 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 30 Sep 1997 - 06 Oct 2009 |
| 317 Mt Eden Road, Mt Eden, Auckland | Physical | 30 Sep 1997 - 30 Sep 1997 |
| 52 Broadway, Newmarket, Cnr Queen & Customs Sts, Auckland | Registered | 30 Sep 1996 - 05 Sep 2002 |
Financial Data
Financial info
22
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Jeremy Individual |
Papamoa Beach Papamoa 3118 |
03 Dec 2023 - current |
|
Eaddy, Bruce Individual |
Epsom Auckland 1023 |
03 Dec 2023 - current |
|
Gibson, Christopher Martin Individual |
Te Atatu Peninsula Auckland 0610 |
03 Dec 1986 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerset Trustee Company Limited Shareholder NZBN: 9429049383706 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
03 Dec 2023 - current |
|
Marshall, Christine Elizabeth Individual |
Glendowie Auckland 1071 |
03 Jun 2016 - current |
|
Marshall, Ian Macdonald Individual |
Glendowie Auckland 1071 |
03 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Christopher Stuart And Karen Lee Individual |
Henderson Auckland 0612 |
29 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountjoy, Jane Individual |
Green Bay Auckland 0604 |
16 Sep 2016 - current |
|
Mountjoy, Noel Individual |
Green Bay Auckland 0604 |
19 Jun 2008 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sprott, Christine Individual |
Western Springs Auckland 1022 |
03 Dec 1986 - current |
|
Banks, Angelina Individual |
Epsom Auckland 1023 |
16 Sep 2016 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Jul 2020 - current |
|
Mcculloch, Andrina Pauline Individual |
Rd 7 Papamoa 3187 |
07 Jul 2020 - current |
|
Mcculloch, Gregory Ross Individual |
Rd 7 Papamoa 3187 |
07 Jul 2020 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Howie, Kyle Individual |
Rd 2 Te Puke 3182 |
08 Feb 2022 - current |
|
Howie, Alina Mihaela Individual |
Rd 2 Te Puke 3182 |
08 Feb 2022 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Hpj Trustees No. 26 Limited Shareholder NZBN: 9429035246695 Entity (NZ Limited Company) |
Level 11, 19 Victoria Street West Auckland Null |
08 Dec 2010 - current |
|
Booth, Jay Individual |
One Tree Hill Auckland 1061 |
03 Dec 1986 - current |
|
Booth, Joy Individual |
One Tree Hill Auckland 1061 |
03 Dec 1986 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Buller, Jocelyn Individual |
Te Atatu Peninsula Auckland 0610 |
03 Dec 1986 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, John Individual |
Onehunga Auckland |
03 Dec 1986 - current |
|
Booth, Adrienne Mary Individual |
Onehunga Auckland 1061 |
03 Dec 1986 - current |
|
Carr, Colin Gregory Individual |
Greenlane Auckland 1061 |
03 Dec 1986 - current |
Shares Allocation #11 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lesley Individual |
Rd 5 Papakura 2585 |
03 Dec 1986 - current |
|
Jones, Mark Individual |
Rd 5 Papakura 2585 |
03 Dec 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmullen, John Hillard Individual |
Murrays Bay Auckland 0630 |
03 Dec 1986 - 07 Jul 2020 |
|
Hunt, Ann Individual |
Murrays Bay Auckland 0630 |
20 Oct 2005 - 07 Jul 2020 |
|
Russell, Christine Individual |
Devonport Auckland |
20 Oct 2005 - 23 Mar 2016 |
|
Taylor, Christopher Individual |
Hillsborough Auckland |
20 Oct 2005 - 27 Oct 2006 |
|
Dorset, Neil Individual |
Devonport Auckland |
20 Oct 2005 - 23 Mar 2016 |
|
Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 Entity |
St Heliers Auckland 1071 |
03 Jun 2016 - 03 Dec 2023 |
|
Wright, Steven Arthur Individual |
Rd 3 Te Puke 3183 |
23 Mar 2016 - 08 Feb 2022 |
|
Carr, Gwynyth Margaret Individual |
One Tree Hill Auckland |
03 Dec 1986 - 03 Jun 2016 |
|
Watts Family Limited Shareholder NZBN: 9429041544808 Company Number: 5539305 Entity |
Henderson Auckland 0612 |
12 Mar 2015 - 29 Apr 2020 |
|
Trustee Service No. 89 Limited Shareholder NZBN: 9429032296563 Company Number: 2231330 Entity |
08 Dec 2010 - 03 Jun 2016 | |
|
Hembrow, Phillip Simon Individual |
Rd 3 Te Puke 3183 |
23 Mar 2016 - 08 Feb 2022 |
|
Wright, Anne Marie Individual |
Rd 3 Te Puke 3183 |
23 Mar 2016 - 08 Feb 2022 |
|
Watts Family Limited Shareholder NZBN: 9429041544808 Company Number: 5539305 Entity |
Henderson Auckland 0612 |
12 Mar 2015 - 29 Apr 2020 |
|
Sprott, Fred Individual |
Mt Eden |
03 Dec 1986 - 16 Sep 2016 |
|
Gerlach, Greg Individual |
Hillsborough Auckland |
20 Oct 2005 - 27 Jun 2010 |
|
Gibson, Glynis June Individual |
Hillsborough Auckland |
03 Dec 1986 - 07 Jul 2020 |
|
Mercer Other |
03 Dec 1986 - 19 Oct 2007 | |
|
Mcmullen, Dianne Individual |
Murrays Bay Auckland 0630 |
20 Oct 2005 - 07 Jul 2020 |
|
Null - Mercer Other |
03 Dec 1986 - 19 Oct 2007 | |
|
Bray, Andy Individual |
Remuera |
03 Dec 1986 - 21 Oct 2004 |
|
Gerlach, Robyn Individual |
Hillsborough Auckland |
20 Oct 2005 - 27 Jun 2010 |
|
Vincent, Jody Individual |
Green Bay Auckland 0604 |
19 Jun 2008 - 16 Sep 2016 |
|
Trustee Service No. 89 Limited Shareholder NZBN: 9429032296563 Company Number: 2231330 Entity |
08 Dec 2010 - 03 Jun 2016 | |
|
Gerlach, Gregory Walter Individual |
Hillsborough Auckland |
03 Dec 1986 - 21 Oct 2004 |
|
Tisdall, Mike Individual |
Remuera |
03 Dec 1986 - 21 Oct 2004 |
Location
Companies nearby
 |
Hulucat Limited 14b Springfield Road |
|
Youth Performance Trust 32 Springfield Road |
|
Dorset Limited 115 Western Springs Road |
|
Sphere Properties Limited 40 Springfield Road, Western Springs |
|
Wash Technology Limited 30 Bannerman Road |
|
New Wave Construction Limited 30 Bannerman Road |