General information
Opuhi Reserve Limited
Type: NZ Limited Company (Ltd)9429040582894
New Zealand Business Number
80834
Company Number
Registered
Company Status
Opuhi Reserve Limited (issued a business number of 9429040582894) was registered on 22 Dec 1970. 5 addresess are in use by the company: 13 Leamington Road, Mount Eden, Auckland, 1024 (type: office, physical). 15 Leighton Street, Grey Lynn, Auckland had been their physical address, until 03 Apr 2007. 1700 shares are allocated to 14 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 100 shares (5.88 per cent of shares), namely:
Telfar Barnard, Lucy (an individual) located at Newtown, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 5.88 per cent of all shares (100 shares); it includes
Macleod, Rod (an individual) - located at Rd 4, Coromandel. The third group of shareholders, share allocation (100 shares, 5.88%) belongs to 1 entity, namely:
Sargisson, Julie, located at Rd 1, Coromandel (an individual). Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Wharf Road, Colville, Coromandel | Registered | 18 Apr 1997 |
| 13 Leamington Road, Mt Eden, Auckland | Other (Address for Records) & records (Address for Records) | 24 Apr 1998 |
| 13 Leamington Road, Mount Eden, Auckland, 1024 | Physical & service | 03 Apr 2007 |
| 13 Leamington Road, Mount Eden, Auckland, 1024 | Office | 26 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Alison Fielder
Mount Eden, Auckland, 1024
Address used since 23 Apr 2017 |
Director | 11 Apr 2010 - current |
|
Lucy Frances Telfar Barnard
Newtown, Wellington, 6021
Address used since 23 Apr 2017 |
Director | 23 Apr 2017 - current |
|
Rebecca Kate Ronald
Avondale, Auckland, 0600
Address used since 18 Apr 2021 |
Director | 18 Apr 2021 - current |
|
Julian David Rosenberg
Mount Eden, Auckland, 1024
Address used since 21 Apr 2013 |
Director | 21 Apr 2013 - 18 Apr 2021 |
|
Julie Erica Sargisson
Pasadena, Point Chevalier, Auckland, 1022
Address used since 27 Apr 2016 |
Director | 11 Apr 2010 - 23 Apr 2017 |
|
Tessha Zaffre
Ostend,, Waiheke Island,
Address used since 11 Apr 2010 |
Director | 11 Apr 2010 - 21 Apr 2013 |
|
Rebecca Ronald
Whitianga, Whitianga, 3510
Address used since 17 Apr 2011 |
Director | 05 Apr 2009 - 15 Apr 2012 |
|
Christopher King
Mt. Eden, Auckland 1024,
Address used since 25 Mar 2007 |
Director | 25 Mar 2007 - 11 Apr 2010 |
|
Erle Williams
Colville Pdc, Coromandel,
Address used since 25 Mar 2007 |
Director | 25 Mar 2007 - 11 Apr 2010 |
|
Julian David Rosenberg
Mt. Eden, Auckland,
Address used since 06 Apr 2008 |
Director | 06 Apr 2008 - 11 Apr 2010 |
|
Claudia Tattersfield
Sandringham, Mt Albert, Auckland,
Address used since 02 Apr 2006 |
Director | 02 Apr 2006 - 05 Apr 2009 |
|
Roderick Macleod
Mt. Albert, Auckland,
Address used since 17 Apr 2005 |
Director | 17 Apr 2005 - 06 Apr 2008 |
|
Jane Mcallister
Grey Lynn, Auckland,
Address used since 14 Mar 2004 |
Director | 14 Mar 2004 - 25 Mar 2007 |
|
Christine Fielder
Mt Eden, Auckland,
Address used since 14 Mar 2004 |
Director | 14 Mar 2004 - 25 Mar 2007 |
|
Marjorie Anne Sprecher
Grey Lynn, Auckland,
Address used since 06 Apr 2003 |
Director | 06 Apr 2003 - 02 Apr 2006 |
|
Alan Shaw Smith
Colville,
Address used since 14 Mar 2004 |
Director | 21 Apr 2002 - 17 Apr 2005 |
|
Tessha Zaffre
Poutiki Bay, Waiheke,
Address used since 14 Apr 2001 |
Director | 14 Apr 2001 - 14 Mar 2004 |
|
Heath Charles Black
Coromandel,
Address used since 14 Apr 2001 |
Director | 14 Apr 2001 - 14 Mar 2004 |
|
Christopher Cyril King
Mt Eden,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 21 Apr 2002 |
|
Julie Erica Sargisson
Pt Chev, Auckland,
Address used since 15 Apr 1995 |
Director | 15 Apr 1995 - 21 Apr 2002 |
|
Julian David Rosenberg
Mt Eden,
Address used since 29 Apr 1991 |
Director | 29 Apr 1991 - 14 Apr 2001 |
|
Jane Mcallister
Colville,
Address used since 15 Apr 1995 |
Director | 15 Apr 1995 - 23 Apr 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Leamington Road, Mount Eden, Auckland, 1024 | Office | 26 Apr 2020 |
Principal place of activity
| 13 Leamington Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 15 Leighton Street, Grey Lynn, Auckland | Physical | 07 Apr 2004 - 03 Apr 2007 |
| C/- Jane Hooper, 15 Leighton Street, Grey Lynn, Auckland | Physical | 23 Mar 2004 - 07 Apr 2004 |
| C/- H Black, 1769 S.h. 25, Tiki Landing, Coromandel | Physical | 14 May 2002 - 23 Mar 2004 |
| Wharf Rd, P O Box 12, Colville, Coromandel | Registered | 18 Apr 1997 - 18 Apr 1997 |
| 13 Leamington Road, Mt Eden, Auckland | Physical | 02 Aug 1995 - 02 Aug 1995 |
| 1769 S 4 25, Tiki Landing, Coromandel | Physical | 02 Aug 1995 - 14 May 2002 |
Financial Data
Financial info
1700
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfar Barnard, Lucy Individual |
Newtown Wellington 6021 |
22 Dec 1970 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Rod Individual |
Rd 4 Coromandel 3584 |
22 Dec 1970 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargisson, Julie Individual |
Rd 1 Coromandel 3581 |
22 Dec 1970 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw-smith, Alan Individual |
Coromandel Coromandel 3506 |
22 Dec 1970 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zaffre, Tessha Individual |
Coromandel Coromandel 3506 |
22 Dec 1970 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Heath Individual |
Rd 4 Thames 3574 |
22 Dec 1970 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fielder, Christine Individual |
Mount Eden Auckland 1024 |
22 Dec 1970 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Erle Individual |
Colville Coromandel 3547 |
22 Dec 1970 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tattersfield, Claudia Individual |
Mount Albert Auckland 1025 |
22 Dec 1970 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Godward, Douglas Individual |
Colville Coromandel 3547 |
22 Dec 1970 - current |
Shares Allocation #12 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Opuhi Reserve Limited Other (Other) |
Colville 3547 |
30 Mar 2007 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ronald, Rebecca Individual |
Avondale Auckland 0600 |
22 Dec 1970 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Leslie Individual |
22 Dec 1970 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcallister, Jane Individual |
Coromandel Coromandel 3506 |
22 Dec 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Chris Individual |
Mt Eden Auckland 1024 |
22 Dec 1970 - 27 Jun 2010 |
|
Sprecher, Margie Individual |
Auckland Auckland |
22 Dec 1970 - 30 Mar 2007 |
|
Rosenberg, Julian Individual |
Mt Eden Auckland 3 1024 |
22 Dec 1970 - 27 Jun 2010 |
Location
Companies nearby
 |
Element Energy Limited 13 Leamington Road |
|
Bidois Bloodstock Limited 19 Leamington Road |
|
Eden Trust 18 Carrick Place |
|
Scope Services Limited 12 Carrick Place |
|
Scope Information Services Limited 12 Carrick Place |
|
Creative Difference Limited 3/5 Kamahi St |