Opd Property Limited (issued a New Zealand Business Number of 9429041259115) was started on 03 Jun 2014. 8 addresess are in use by the company: 33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 (type: registered, service). 899 Maungatautari Road, Rd 2, Cambridge had been their registered address, up until 05 Apr 2023. 300000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 66667 shares (22.22 per cent of shares), namely:
Dudley Group Limited (an entity) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (50000 shares); it includes
Mjsj Investments Limited (an entity) - located at Te Rapa Park, Hamilton. Next there is the next group of shareholders, share allotment (116666 shares, 38.89%) belongs to 3 entities, namely:
Lewislegal Trustees 2015 Limited, located at Cambridge (an entity),
Geck, Wihelmina Albertina Hendrika, located at Rd 2, Cambridge (a director),
Geck, Edmund Ronald, located at Rd 2, Cambridge (a director). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Opd Property Limited. Our data was last updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
899 Maungatautari Road, Rd 2, Cambridge, 3494 | Physical | 06 Aug 2014 |
899 Maungatautari Road, Rd 2, Cambridge, 3494 | Office & postal & delivery | 03 Mar 2020 |
33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 | Postal & records & shareregister | 28 Mar 2023 |
33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 | Registered & service | 05 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Edmund Ronald Geck
Rd 2, Cambridge, 3494
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
Michael James Barr
Rd 8, Ngaruawahia, 3288
Address used since 06 Jul 2022
Rd 1, Hamilton, 3281
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - current |
Brendan John Paul
Whangamata, Whangamata, 3620
Address used since 03 Mar 2022
Morrinsville, Morrinsville, 3300
Address used since 02 Mar 2015 |
Director | 12 Jun 2014 - current |
Wilhelmina Albertina Hendrika Geck
Rd 2, Cambridge, 3494
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
Cheryl Wilson
Rd 7, Hamilton, 3287
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 07 Jun 2019 |
Type | Used since | |
---|---|---|
33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 | Registered & service | 05 Apr 2023 |
899 Maungatautari Road , Rd 2 , Cambridge , 3494 |
Previous address | Type | Period |
---|---|---|
899 Maungatautari Road, Rd 2, Cambridge, 3494 | Registered & service | 06 Aug 2014 - 05 Apr 2023 |
190 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered | 03 Jun 2014 - 06 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Dudley Group Limited Shareholder NZBN: 9429046338938 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
17 Jun 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mjsj Investments Limited Shareholder NZBN: 9429046234537 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
19 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 Entity (NZ Limited Company) |
Cambridge 3434 |
09 May 2016 - current |
Geck, Wihelmina Albertina Hendrika Director |
Rd 2 Cambridge 3494 |
24 Jul 2014 - current |
Geck, Edmund Ronald Director |
Rd 2 Cambridge 3494 |
03 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Entity (NZ Limited Company) |
52 Canada Street Morrinsville |
24 Jul 2014 - current |
Paul, Sharon Irene Individual |
Whangamata Whangamata 3620 |
24 Jul 2014 - current |
Paul, Brendan John Director |
Whangamata Whangamata 3620 |
24 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Cheryl Individual |
Rd 7 Hamilton 3287 |
24 Jul 2014 - 17 Jun 2019 |
Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 Entity |
Level 8, Westpac House 430 Victoria Street, Hamilton |
24 Jul 2014 - 19 Nov 2018 |
Barr, Michael James Individual |
Rd 1 Hamilton 3281 |
24 Jul 2014 - 19 Nov 2018 |
Barr, Sarah Jane Individual |
Rd 1 Hamilton 3281 |
24 Jul 2014 - 19 Nov 2018 |
Barr, Michael James Individual |
Rd 1 Hamilton 3281 |
24 Jul 2014 - 19 Nov 2018 |
Barr, Sarah Jane Individual |
Rd 1 Hamilton 3281 |
24 Jul 2014 - 19 Nov 2018 |
Wilson, Roger Individual |
Saint Andrews Hamilton 3200 |
24 Jul 2014 - 17 Jun 2019 |
Makgill, Simon Redding Individual |
Rd 3 Cambridge 3495 |
24 Jul 2014 - 09 May 2016 |
Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 Entity |
Level 8, Westpac House 430 Victoria Street, Hamilton |
24 Jul 2014 - 19 Nov 2018 |
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