General information

Opoho Station Limited

Type: NZ Limited Company (Ltd)
9429038857713
New Zealand Business Number
585673
Company Number
Registered
Company Status

Opoho Station Limited (issued an NZBN of 9429038857713) was registered on 28 Jun 1993. 2 addresses are in use by the company: 2225 State Highway 2, Rd 8, Whakaki, 4198 (type: physical, registered). 1 Peel Street, Gisborne, Gisborne had been their registered address, up to 02 Nov 2020. 500000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (0.01% of shares), namely:
Powdrell, Elizabeth Mary (an individual) located at State Highway 2, Nuhaka. When considering the second group, a total of 2 shareholders hold 99.98% of all shares (exactly 499900 shares); it includes
Powdrell, Elizabeth Mary (an individual) - located at State Highway 2, Nuhaka,
Powdrell, Timothy Dutton (an individual) - located at State Highway 2, Nuhaka. Moving on to the next group of shareholders, share allotment (50 shares, 0.01%) belongs to 1 entity, namely:
Powdrell, Timothy Dutton, located at State Highway 2, Nuhaka (an individual). Our information was updated on 18 Mar 2024.

Current address Type Used since
2225 State Highway 2, Rd 8, Whakaki, 4198 Physical & registered & service 02 Nov 2020
Directors
Name and Address Role Period
Elizabeth Mary Powdrell
Rd 8, Nuhaka, Wairoa, 4198
Address used since 16 Mar 2011
Director 15 Dec 1999 - current
Timothy Dutton Powdrell
Rd 8, Nuhaka, Wairoa, 4198
Address used since 16 Mar 2011
Director 15 Dec 1999 - current
John Dutton Powdrell
State Highway 2, Nuhaka,
Address used since 28 Jun 1993
Director 28 Jun 1993 - 08 Mar 2000
Elizabeth Ruth Cay Powdrell
State Highway 2, Nuhaka,
Address used since 28 Jun 1993
Director 28 Jun 1993 - 15 Dec 1999
Timothy Dutton Powdrell
State Highway 2, Nuhaka,
Address used since 28 Jun 1993
Director 28 Jun 1993 - 25 Jan 1995
Addresses
Previous address Type Period
1 Peel Street, Gisborne, Gisborne, 4010 Registered & physical 19 Apr 2018 - 02 Nov 2020
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 23 May 2016 - 19 Apr 2018
405n King Street, Hastings, 4122 Physical & registered 13 May 2013 - 23 May 2016
Cnr Eastbourne And Market Streets, Hastings, 4122 Registered & physical 28 Nov 2011 - 13 May 2013
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Registered & physical 25 Feb 2010 - 28 Nov 2011
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Registered & physical 09 May 2007 - 25 Feb 2010
Pricewaterhousecoopers, Corner Raffles & Bower Streets, Napier Physical 08 May 2002 - 09 May 2007
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Registered 04 Apr 2001 - 09 May 2007
Pricewaterhousecoopers Physical 24 Apr 1998 - 08 May 2002
Same As Registered Office Physical 24 Apr 1998 - 24 Apr 1998
Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings Registered 24 Apr 1998 - 04 Apr 2001
Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings Physical 24 Apr 1998 - 24 Apr 1998
C/- Atkinson & Associates, Chartered Accountants, 117 Market Street North, Hastings Registered 15 May 1996 - 24 Apr 1998
Opoho Station, State Highway 2, Nuhaka Registered 16 Mar 1994 - 15 May 1996
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Powdrell, Elizabeth Mary
Individual
State Highway 2
Nuhaka
28 Jun 1993 - current
Shares Allocation #2 Number of Shares: 499900
Shareholder Name Address Period
Powdrell, Elizabeth Mary
Individual
State Highway 2
Nuhaka
28 Jun 1993 - current
Powdrell, Timothy Dutton
Individual
State Highway 2
Nuhaka
28 Jun 1993 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Powdrell, Timothy Dutton
Individual
State Highway 2
Nuhaka
28 Jun 1993 - current
Location
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