General information
Opoutere Tree Farm Limited
Type: NZ Limited Company (Ltd)9429039661081
New Zealand Business Number
328169
Company Number
Registered
Company Status
Opoutere Tree Farm Limited (issued an NZBN of 9429039661081) was registered on 03 Dec 1986. 2 addresses are in use by the company: 1/24 Springfield Road, Western Springs, Auckland, 1022 (type: physical, registered). 317 Mount Eden Road, Mount Eden, Auckland had been their registered address, up to 26 Sep 2016. Opoutere Tree Farm Limited used other aliases, namely: Development Strategy Limited from 03 Dec 1986 to 17 May 1994. 11 shares are issued to 26 shareholders who belong to 11 shareholder groups. The first group contains 2 entities and holds 1 share (9.09% of shares), namely:
Eustace, Joanne Deirdre (an individual) located at Waiuku, Waiuku postcode 2123,
Eustace, Mark Peter (an individual) located at Waiuku, Waiuku postcode 2123. When considering the second group, a total of 2 shareholders hold 9.09% of all shares (exactly 1 share); it includes
Mountjoy, Jane (an individual) - located at Green Bay, Auckland,
Mountjoy, Noel (an individual) - located at Green Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 9.09%) belongs to 2 entities, namely:
Howie, Kyle, located at Rd 2, Te Puke (an individual),
Howie, Alina Mihaela, located at Rd 2, Te Puke (an individual). Our information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/24 Springfield Road, Western Springs, Auckland, 1022 | Physical & registered & service | 26 Sep 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Sprott
Western Springs, Auckland, 1022
Address used since 16 Sep 2016 |
Director | 06 Dec 2010 - current |
|
James Lewis Booth
One Tree Hill, Auckland, 1061
Address used since 26 Sep 2016 |
Director | 06 Dec 2010 - current |
|
Noel Graham Mountjoy
Green Bay, Auckland, 0604
Address used since 17 Jan 2012 |
Director | 17 Jan 2012 - current |
|
Ian Macdonald Marshall
Glendowie, Auckland, 1071
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Gregory Ross Mcculloch
Rd 7, Papamoa, 3187
Address used since 29 Jun 2020 |
Director | 29 Jun 2020 - current |
|
Kyle Howie
Rd 2, Te Puke, 3182
Address used since 11 Feb 2022 |
Director | 11 Feb 2022 - current |
|
Jeremy Peter Gibson
Papamoa Beach, Papamoa, 3118
Address used since 03 Aug 2024 |
Director | 03 Aug 2024 - current |
|
Sarah Jane Buller
Te Atatu South, Auckland, 0610
Address used since 03 Aug 2024 |
Director | 03 Aug 2024 - current |
|
Lesley Michelle Jones
Rd 5, Clevedon, 2585
Address used since 03 Aug 2024 |
Director | 03 Aug 2024 - current |
|
John Booth
Onehunga, Auckland, 1061
Address used since 03 Aug 2024 |
Director | 03 Aug 2024 - current |
|
Mark Peter Eustace
Waiuku, Waiuku, 2123
Address used since 06 Dec 2024 |
Director | 06 Dec 2024 - current |
|
Karen Watts
Henderson, Auckland, 0612
Address used since 01 May 2017 |
Director | 01 May 2017 - 06 Dec 2024 |
|
Christopher Gibson
4 Carlton Street, Hillsborough, Auckland, 1042
Address used since 29 Sep 2009 |
Director | 01 Feb 2008 - 03 Aug 2024 |
|
Jocelyn Buller
Te Atatu Peninsula, Auckland, 0610
Address used since 21 Sep 2022
Mount Eden, Auckland, 1024
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 03 Aug 2024 |
|
Adrienne Booth
Onehunga, Auckland, 1061
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 03 Aug 2024 |
|
Mark Jones
Rd 5, Papakura, 2585
Address used since 16 Sep 2016 |
Director | 22 May 2013 - 03 Aug 2024 |
|
Steven Arthur Wright
Rd 3, Te Puke, 3183
Address used since 01 May 2017 |
Director | 01 May 2017 - 11 Feb 2022 |
|
Dianne Mcmullen
Murrays Bay, Auckland, 0630
Address used since 16 Sep 2016 |
Director | 06 Dec 2010 - 29 Jun 2020 |
|
Gwynyth Carr
Greenlane, Auckland, 1061
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 16 Sep 2016 |
|
John Hillard Mcmullen
361 Paremoremo Road, Paremoremo, North Shore City, 0632
Address used since 29 Sep 2009 |
Director | 13 Sep 2007 - 22 May 2013 |
|
Lesley Jones
Sunnyhills, Manukau, 2010
Address used since 29 Sep 2009 |
Director | 15 Sep 2008 - 22 May 2013 |
|
Claire Vincent
Pukekohe, Pukekohe, 2120
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 17 Jan 2012 |
|
Peter David Mercer
Epsom, Auckland,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 08 Jun 2008 |
|
Jocelyn Buller
Mt Eden, Auckland,
Address used since 20 Oct 2006 |
Director | 20 Oct 2006 - 15 Oct 2007 |
|
Michael Charles Tisdall
Remuera, Auckland,
Address used since 17 Jan 2002 |
Director | 17 Jan 2002 - 13 Sep 2007 |
|
Greg Gerlach
Hillsborough, Auckland,
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 20 Oct 2006 |
|
Mark Howard Jones
Bucklands Beach, Auckland,
Address used since 01 Sep 2004 |
Director | 17 Jan 2002 - 21 Sep 2005 |
|
Christine Irene Sprott
Mt Eden, Auckland,
Address used since 10 Nov 1999 |
Director | 10 Nov 1999 - 23 Sep 2003 |
|
John Booth
One Tree Hill, Auckland,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 17 Jul 2002 |
|
Christopher Martin Gibson
Hillsborough, Auckland,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 17 Jul 2002 |
|
Colin Gregory Carr
Remuera, Auckland,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 10 Nov 1999 |
|
John Buller
Mt Eden, Auckland,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 17 Dec 1997 |
|
Fred Sprott
Mt Eden,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 01 Sep 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 317 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 06 Oct 2009 - 26 Sep 2016 |
| 317 Mt Eden Road, Mt Eden, Auckland | Registered | 05 Sep 2002 - 06 Oct 2009 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 30 Sep 1997 - 06 Oct 2009 |
| 317 Mt Eden Road, Mt Eden, Auckland | Physical | 30 Sep 1997 - 30 Sep 1997 |
| 52 Broadway, Newmarket, Cnr Queen & Customs Sts, Auckland | Registered | 30 Sep 1996 - 05 Sep 2002 |
Financial Data
Financial info
11
Total number of Shares
September
Annual return filing month
15 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eustace, Joanne Deirdre Individual |
Waiuku Waiuku 2123 |
09 Dec 2024 - current |
|
Eustace, Mark Peter Individual |
Waiuku Waiuku 2123 |
09 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountjoy, Jane Individual |
Green Bay Auckland 0604 |
16 Sep 2016 - current |
|
Mountjoy, Noel Individual |
Green Bay Auckland 0604 |
19 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Howie, Kyle Individual |
Rd 2 Te Puke 3182 |
08 Feb 2022 - current |
|
Howie, Alina Mihaela Individual |
Rd 2 Te Puke 3182 |
08 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Angelina Individual |
Epsom Auckland 1023 |
16 Sep 2016 - current |
|
Sprott, Christine Individual |
Western Springs Auckland 1022 |
03 Dec 1986 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
07 Jul 2020 - current |
|
Mcculloch, Gregory Ross Individual |
Rd 7 Papamoa 3187 |
07 Jul 2020 - current |
|
Mcculloch, Andrina Pauline Individual |
Rd 7 Papamoa 3187 |
07 Jul 2020 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Lesley Individual |
Rd 5 Papakura 2585 |
03 Dec 1986 - current |
|
Jones, Mark Individual |
Rd 5 Papakura 2585 |
03 Dec 1986 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaddy, Bruce Individual |
Epsom Auckland 1023 |
03 Dec 2023 - current |
|
Gibson, Jeremy Individual |
Papamoa Beach Papamoa 3118 |
03 Dec 2023 - current |
|
Gibson, Christopher Martin Individual |
Te Atatu Peninsula Auckland 0610 |
03 Dec 1986 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Christine Elizabeth Individual |
Glendowie Auckland 1071 |
03 Jun 2016 - current |
|
Marshall, Ian Macdonald Individual |
Glendowie Auckland 1071 |
03 Jun 2016 - current |
|
Somerset Trustee Company Limited Shareholder NZBN: 9429049383706 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
03 Dec 2023 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Colin Gregory Individual |
Greenlane Auckland 1061 |
03 Dec 1986 - current |
|
Booth, Adrienne Mary Individual |
Onehunga Auckland 1061 |
03 Dec 1986 - current |
|
Booth, John Individual |
Onehunga Auckland |
03 Dec 1986 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hpj Trustees No. 26 Limited Shareholder NZBN: 9429035246695 Entity (NZ Limited Company) |
Level 11, 19 Victoria Street West Auckland Null |
08 Dec 2010 - current |
|
Booth, Joy Individual |
One Tree Hill Auckland 1061 |
03 Dec 1986 - current |
|
Booth, Jay Individual |
One Tree Hill Auckland 1061 |
03 Dec 1986 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Buller, Jocelyn Individual |
Te Atatu Peninsula Auckland 0610 |
03 Dec 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Steven Arthur Individual |
Rd 3 Te Puke 3183 |
23 Mar 2016 - 08 Feb 2022 |
|
Watts, Christopher Stuart And Karen Lee Individual |
Henderson Auckland 0612 |
29 Apr 2020 - 09 Dec 2024 |
|
Gibson, Glynis June Individual |
Hillsborough Auckland |
03 Dec 1986 - 07 Jul 2020 |
|
Watts, Christopher Stuart And Karen Lee Individual |
Henderson Auckland 0612 |
29 Apr 2020 - 09 Dec 2024 |
|
Mcmullen, John Hillard Individual |
Murrays Bay Auckland 0630 |
03 Dec 1986 - 07 Jul 2020 |
|
Hunt, Ann Individual |
Murrays Bay Auckland 0630 |
20 Oct 2005 - 07 Jul 2020 |
|
Russell, Christine Individual |
Devonport Auckland |
20 Oct 2005 - 23 Mar 2016 |
|
Taylor, Christopher Individual |
Hillsborough Auckland |
20 Oct 2005 - 27 Oct 2006 |
|
Dorset, Neil Individual |
Devonport Auckland |
20 Oct 2005 - 23 Mar 2016 |
|
Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 Entity |
St Heliers Auckland 1071 |
03 Jun 2016 - 03 Dec 2023 |
|
Carr, Gwynyth Margaret Individual |
One Tree Hill Auckland |
03 Dec 1986 - 03 Jun 2016 |
|
Watts Family Limited Shareholder NZBN: 9429041544808 Company Number: 5539305 Entity |
Henderson Auckland 0612 |
12 Mar 2015 - 29 Apr 2020 |
|
Trustee Service No. 89 Limited Shareholder NZBN: 9429032296563 Company Number: 2231330 Entity |
08 Dec 2010 - 03 Jun 2016 | |
|
Hembrow, Phillip Simon Individual |
Rd 3 Te Puke 3183 |
23 Mar 2016 - 08 Feb 2022 |
|
Wright, Anne Marie Individual |
Rd 3 Te Puke 3183 |
23 Mar 2016 - 08 Feb 2022 |
|
Watts Family Limited Shareholder NZBN: 9429041544808 Company Number: 5539305 Entity |
Henderson Auckland 0612 |
12 Mar 2015 - 29 Apr 2020 |
|
Sprott, Fred Individual |
Mt Eden |
03 Dec 1986 - 16 Sep 2016 |
|
Gerlach, Greg Individual |
Hillsborough Auckland |
20 Oct 2005 - 27 Jun 2010 |
|
Mercer Other |
03 Dec 1986 - 19 Oct 2007 | |
|
Mcmullen, Dianne Individual |
Murrays Bay Auckland 0630 |
20 Oct 2005 - 07 Jul 2020 |
|
Null - Mercer Other |
03 Dec 1986 - 19 Oct 2007 | |
|
Bray, Andy Individual |
Remuera |
03 Dec 1986 - 21 Oct 2004 |
|
Gerlach, Robyn Individual |
Hillsborough Auckland |
20 Oct 2005 - 27 Jun 2010 |
|
Vincent, Jody Individual |
Green Bay Auckland 0604 |
19 Jun 2008 - 16 Sep 2016 |
|
Trustee Service No. 89 Limited Shareholder NZBN: 9429032296563 Company Number: 2231330 Entity |
08 Dec 2010 - 03 Jun 2016 | |
|
Gerlach, Gregory Walter Individual |
Hillsborough Auckland |
03 Dec 1986 - 21 Oct 2004 |
|
Tisdall, Mike Individual |
Remuera |
03 Dec 1986 - 21 Oct 2004 |
Location
Companies nearby
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Youth Performance Trust 32 Springfield Road |
|
Dorset Limited 115 Western Springs Road |
|
Sphere Properties Limited 40 Springfield Road, Western Springs |
|
Wash Technology Limited 30 Bannerman Road |
|
New Wave Construction Limited 30 Bannerman Road |
|
Max Minx Enterprises Limited 4 Springfield Rd |