General information
Opoutere Beach Limited
Type: NZ Limited Company (Ltd)9429034906712
New Zealand Business Number
1608442
Company Number
Registered
Company Status
H440015 - Caravan Park And Camping Ground
Industry classification codes with description
Opoutere Beach Limited (issued a business number of 9429034906712) was registered on 24 Mar 2005. 2 addresses are currently in use by the company: Level 2, 60 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 59 High Street, Auckland had been their registered address, up to 09 Sep 2021. 900 shares are allotted to 17 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 100 shares (11.11% of shares), namely:
Langdon, Benjamin Clarke (an individual) located at Sandringham, Auckland,
Langdon, Kate Annabelle (an individual) located at Kingsland, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 11.11% of all shares (100 shares); it includes
Guerard, Shelley Marie (an individual) - located at Grey Lynn, Auckland,
Guerard, Jonathan Robert (an individual) - located at Grey Lynn, Auckland. The next group of shareholders, share allocation (100 shares, 11.11%) belongs to 1 entity, namely:
James, Jason Gregory, located at Coogee, Sydney (an individual). "Caravan park and camping ground" (ANZSIC H440015) is the category the Australian Bureau of Statistics issued to Opoutere Beach Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 09 Sep 2021 |
Contact info
64 7 8659152
Phone (Phone)
info@opouterebeach.co.nz
Email
www.opouterebeach.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Charles Edward Orr
Mount Maunganui, 3116
Address used since 07 Feb 2014 |
Director | 24 Mar 2005 - current |
|
Andrew James Robertson Orr
Remuera, Auckland, 1050
Address used since 08 Feb 2024
Remuera, Auckland, 1050
Address used since 07 Feb 2014 |
Director | 24 Mar 2005 - current |
|
Aaron James Ross
Bellevue Hill, Sydney, Nsw, 2023
Address used since 29 Apr 2022
Randwick North, Sydney, Nsw 2011,
Address used since 31 Mar 2009 |
Director | 24 Mar 2005 - current |
|
Benjamin Clarke Langdon
Sandringham, Auckland, 1041
Address used since 14 Mar 2007 |
Director | 27 Jun 2005 - current |
|
Vaughan James Magnusson
Remuera, Auckland, 1050
Address used since 07 Mar 2017 |
Director | 24 Mar 2005 - 20 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Auckland, 1541 | Registered & physical | 31 Mar 2016 - 09 Sep 2021 |
| 505/150 Karangahape Road, Auckland, 1010 | Registered & physical | 17 Feb 2014 - 31 Mar 2016 |
| 78 Gribblehirst Rd, Sandringham, Auckland | Registered & physical | 24 Mar 2005 - 17 Feb 2014 |
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Langdon, Benjamin Clarke Individual |
Sandringham Auckland |
24 Mar 2005 - current |
|
Langdon, Kate Annabelle Individual |
Kingsland Auckland 1021 |
31 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guerard, Shelley Marie Individual |
Grey Lynn Auckland 1021 |
19 Feb 2020 - current |
|
Guerard, Jonathan Robert Individual |
Grey Lynn Auckland 1021 |
19 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Jason Gregory Individual |
Coogee Sydney 2034 |
24 Mar 2005 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Langdon, Benjamin Clarke Individual |
Sandringham Auckland 1041 |
31 Mar 2006 - current |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
28 Oct 2011 - current |
|
Holden, William Antony Individual |
Eastbourne Lower Hutt 5013 |
24 Mar 2005 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
28 Oct 2011 - current |
|
Abbey, Jason Ross Individual |
23 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Peter Douglas Individual |
11-12 Hanover Street Mayfair, London W1s 1yq |
24 Mar 2005 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Matthew Charles Edward Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Mar 2005 - current |
|
Orr, Katherine Anna Individual |
Remuera Auckland 1050 |
31 Mar 2006 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Orr, Andrew James Robertson Individual |
Remuera Auckland 1050 |
24 Mar 2005 - current |
|
Orr, Katherine Anna Individual |
Remuera Auckland 1050 |
24 Mar 2005 - current |
|
Orr, Matthew Charles Edward Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 2006 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Jason Individual |
Golflands Howick, Auckland |
31 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magnusson, Vaughan James Individual |
Remuera Auckland 1050 |
24 Mar 2005 - 19 Feb 2020 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
31 Mar 2006 - 16 Apr 2012 | |
|
Ross, Aaron James Individual |
Rushcutters Bay Sydney, Nsw 2011 |
24 Mar 2005 - 27 Jun 2010 |
|
Orr, Andrew James Robertson Individual |
Remuera Auckland 1050 |
31 Mar 2006 - 16 Jun 2020 |
|
Magnusson, Vaughan James Individual |
Remuera Auckland 1050 |
24 Mar 2005 - 19 Feb 2020 |
|
Ross, Victoria Jane Individual |
Rushcutters Bay Sydney, Nsw 2011 |
24 Mar 2005 - 27 Jun 2010 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
31 Mar 2006 - 16 Apr 2012 | |
|
Harkness, Nicola Individual |
Remuera Auckland |
31 Mar 2006 - 07 Mar 2017 |
|
Abbey, Jason Ross Individual |
London W9 2qr, United Kingdom |
24 Mar 2005 - 27 Jun 2010 |
|
Magnusson, Nicolette Tina Individual |
Remuera Auckland 1050 |
24 Mar 2005 - 19 Feb 2020 |
|
Orr, Andrew James Robertson Individual |
Remuera Auckland 1050 |
31 Mar 2006 - 16 Jun 2020 |
|
Holden, Prudence Elizabeth Individual |
London Nw2 4 D X, United Kingdom |
24 Mar 2005 - 27 Jun 2010 |
|
Magnusson, Nicolette Tina Individual |
Remuera Auckland 1050 |
24 Mar 2005 - 19 Feb 2020 |
Location
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