General information

Opua Dairies Limited

Type: NZ Limited Company (Ltd)
9429042286424
New Zealand Business Number
5952212
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Opua Dairies Limited (issued a New Zealand Business Number of 9429042286424) was registered on 28 Apr 2016. 2 addresses are in use by the company: 11 Stanners Street, Eltham, 4353 (type: registered, physical). 11 Stanners Street, Eltham had been their registered address, up until 05 Dec 2017. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 60 shares (50 per cent of shares), namely:
Solomons Trustees 21 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Hayman, Carl Joseph (an individual) located at Rd 31, Opunake postcode 4681. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 36 shares); it includes
Srf Investments Limited (an entity) - located at Eltham, Eltham. Next there is the next group of shareholders, share allotment (24 shares, 20%) belongs to 1 entity, namely:
Tito Farming Limited, located at Rd 28, Manaia (an entity). "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued Opua Dairies Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
11 Stanners Street, Eltham, 4353 Registered & physical & service 05 Dec 2017
Directors
Name and Address Role Period
Scott Peter Ireland
Merrilands, New Plymouth, 4312
Address used since 01 Nov 2017
New Plymouth, New Plymouth, 4310
Address used since 28 Apr 2016
Director 28 Apr 2016 - current
Anne Marie Hayman
Hurworth, New Plymouth, 4310
Address used since 28 Apr 2016
Director 28 Apr 2016 - 30 Mar 2022
Addresses
Previous address Type Period
11 Stanners Street, Eltham, 4353 Registered & physical 28 Apr 2016 - 05 Dec 2017
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Solomons Trustees 21 Limited
Shareholder NZBN: 9429050791088
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 Aug 2023 - current
Hayman, Carl Joseph
Individual
Rd 31
Opunake
4681
13 Oct 2020 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Srf Investments Limited
Shareholder NZBN: 9429046590299
Entity (NZ Limited Company)
Eltham
Eltham
4322
01 Jun 2018 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Tito Farming Limited
Shareholder NZBN: 9429030201118
Entity (NZ Limited Company)
Rd 28
Manaia
4678
28 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Willis, Eion Malcolm
Individual
Saint Clair
Dunedin
9012
28 Apr 2016 - 21 Aug 2023
Willis, Eion Malcolm
Individual
Saint Clair
Dunedin
9012
28 Apr 2016 - 21 Aug 2023
Willis, Eion Malcolm
Individual
Saint Clair
Dunedin
9012
28 Apr 2016 - 21 Aug 2023
Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
Entity
Dunedin
9016
28 Apr 2016 - 13 Oct 2020
Kent Dairies Limited
Shareholder NZBN: 9429041097908
Company Number: 4944859
Entity
New Plymouth
New Plymouth
4310
28 Apr 2016 - 01 Jun 2018
Kent Dairies Limited
Shareholder NZBN: 9429041097908
Company Number: 4944859
Entity
New Plymouth
New Plymouth
4310
28 Apr 2016 - 01 Jun 2018
Webb Farry No2 Limited
Shareholder NZBN: 9429032603538
Company Number: 2163979
Entity
Dunedin
9016
28 Apr 2016 - 13 Oct 2020
Location
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