Opanake Farm Limited (issued a business number of 9429040671246) was incorporated on 22 May 1963. 4 addresses are in use by the company: 217 Arapohue Road, Turiwiri, R D 4, Dargaville, 0374 (type: registered, service). Opanake Road, Mamaranui, R D 2, Dargaville had been their registered address, up until 23 Jan 2020. 35000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10958 shares (31.31 per cent of shares), namely:
Varney, Dawn (an individual) located at Rd4, Turiwiri, Dargaville postcode 0374. In the second group, a total of 1 shareholder holds 68.69 per cent of all shares (exactly 24042 shares); it includes
Pocklington, Terence Logan (an individual) - located at Rd4, Turiwiri, Dargaville. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 857 Opanake Road, Mamaranui, R D 2, Dargaville, 0372 | Physical & registered & service | 23 Jan 2020 |
| 217 Arapohue Road, Turiwiri, R D 4, Dargaville, 0374 | Registered & service | 05 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Terry Logan Pocklington
Mamaranui, Dargaville, 0372
Address used since 15 Jan 2020
Mamaranui, Dargaville, 0372
Address used since 09 Sep 2015 |
Director | 23 May 1994 - current |
|
Terence Logan Pocklington
Rd 4, Dargaville, 0374
Address used since 26 Sep 2023
Mamaranui, Dargaville, 0372
Address used since 15 Jan 2020 |
Director | 23 May 1994 - current |
|
Lesley Barbara Ann Pocklington
Mamaranui, Dargaville,
Address used since 23 May 1994 |
Director | 23 May 1994 - 30 May 2007 |
|
Carole Grace Vercoe
Dargaville,
Address used since 07 Dec 1991 |
Director | 07 Dec 1991 - 23 May 1994 |
|
George Henry Colin Stephens
Whangarei,
Address used since 11 Dec 1991 |
Director | 11 Dec 1991 - 23 May 1994 |
|
Grace Margaret Pocklington
Kauri Street, Dargaville,
Address used since 11 Dec 1991 |
Director | 11 Dec 1991 - 23 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| Opanake Road, Mamaranui, R D 2, Dargaville | Registered & physical | 14 Jun 2007 - 23 Jan 2020 |
| C/- Mr & Mrs T L Pocklington, Opanake Road, Mamaranui, R D 2, Dargaville | Physical | 01 Jul 1997 - 14 Jun 2007 |
| 8 Tahuna Place, Onerahi, Whangarei | Registered | 08 Dec 1994 - 14 Jun 2007 |
| 8 Tahuna St, Onerahi, Whangarei | Registered | 12 Nov 1993 - 08 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varney, Dawn Individual |
Rd4, Turiwiri Dargaville 0374 |
18 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pocklington, Terence Logan Individual |
Rd4, Turiwiri Dargaville 0374 |
04 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlp Contractors Limited Shareholder NZBN: 9429032926187 Company Number: 2090099 Entity |
Dargaville 0310 |
20 Mar 2013 - 18 Dec 2020 |
|
Tlp Contractors Limited Shareholder NZBN: 9429032926187 Company Number: 2090099 Entity |
Dargaville 0310 |
20 Mar 2013 - 18 Dec 2020 |
|
Pocklington, Terry Logan Individual |
Mamaranui Dargaville 0372 |
22 May 1963 - 04 Feb 2020 |