Opt Properties Limited
Type: NZ Limited Company (Ltd)Opt Properties Limited (issued a New Zealand Business Number of 9429037401276) was registered on 22 Dec 1999. 5 addresess are in use by the company: 4/106 Bush Rd, Rosedale, Auckland, 0632 (type: registered, physical). 4/106 Bush Rd, Albany, Auckland had been their registered address, up until 01 Jul 2021. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Milner, Sylvia Margaret (an individual) located at Greenhithe, Auckland postcode 0632,
Milner, David Thomas (a director) located at Greenhithe, Auckland postcode 0632,
Milner Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Rees-Williams, Alun Peter (a director) - located at Rd 2, Dairy Flat,
Rees-Williams, Julie Leanne (an individual) - located at Rd 2, Dairy Flat,
Jade Trustee Services Limited (an entity) - located at Takapuna, Auckland. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 302369, North Harbour, Auckland, 0751 | Postal | 05 Mar 2020 |
| 4/106 Bush Rd, Albany, Auckland, 0632 | Office & delivery | 05 Mar 2020 |
| 4/106 Bush Rd, Rosedale, Auckland, 0632 | Registered & physical & service | 01 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Milner
Greenhithe, Auckland, 0632
Address used since 30 Nov 2016 |
Director | 22 Dec 1999 - current |
|
Alun Peter Rees-williams
Rd 2, Dairy Flat, 0792
Address used since 01 Mar 2021
Greenhithe, Auckland, 0632
Address used since 26 Apr 2016 |
Director | 22 Dec 1999 - current |
|
John Peter Milner
Rd 2, Albany, 0792
Address used since 09 Nov 2011 |
Director | 22 Dec 1999 - 13 Dec 2014 |
| 4/106 Bush Rd , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4/106 Bush Rd, Albany, Auckland, 0632 | Registered & physical | 22 Mar 2019 - 01 Jul 2021 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 30 Sep 2008 - 30 Sep 2008 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 30 Sep 2008 - 22 Mar 2019 |
| 15 Edsel Street, Henderson | Registered & physical | 07 Jun 2002 - 30 Sep 2008 |
| 20 - 22 Catherine St, Henderson, Auckland | Registered | 12 Apr 2000 - 07 Jun 2002 |
| 20 - 22 Catherine St, Henderson, Auckland | Physical | 22 Dec 1999 - 07 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milner, Sylvia Margaret Individual |
Greenhithe Auckland 0632 |
24 Feb 2022 - current |
|
Milner, David Thomas Director |
Greenhithe Auckland 0632 |
24 Feb 2022 - current |
|
Milner Trustee Services Limited Shareholder NZBN: 9429043412464 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees-williams, Alun Peter Director |
Rd 2 Dairy Flat 0792 |
24 Feb 2022 - current |
|
Rees-williams, Julie Leanne Individual |
Rd 2 Dairy Flat 0792 |
24 Feb 2022 - current |
|
Jade Trustee Services Limited Shareholder NZBN: 9429042499800 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
04 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rees-williams, Julie Individual |
Rd 2 Dairy Flat 0792 |
22 Dec 1999 - 21 Feb 2022 |
|
Rees-williams, Alun Peter Individual |
Rd 2 Dairy Flat 0792 |
22 Dec 1999 - 21 Feb 2022 |
|
Milner, Sylvia Individual |
Greenhithe Auckland 0632 |
22 Dec 1999 - 21 Feb 2022 |
|
Milner, David Thomas Individual |
Greenhithe Auckland 0632 |
22 Dec 1999 - 21 Feb 2022 |
|
Jade Trustee Services Limited Shareholder NZBN: 9429042499800 Company Number: 6076209 Entity |
04 Oct 2016 - 04 Oct 2016 | |
|
Rees-williams, Alun Peter Individual |
Rd 2 Dairy Flat 0792 |
22 Dec 1999 - 21 Feb 2022 |
|
Milner, Mary Individual |
Rd 2 (j & M Milner Family Trust) Albany 0792 |
22 Dec 1999 - 18 Dec 2014 |
|
Milner, John Peter Individual |
Rd 2 (j & M Milner Family Trust) Albany 0792 |
22 Dec 1999 - 18 Dec 2014 |
|
Rees-williams, Julie Individual |
Rd 2 Dairy Flat 0792 |
22 Dec 1999 - 21 Feb 2022 |
|
Milner, Sylvia Individual |
Greenhithe Auckland 0632 |
22 Dec 1999 - 21 Feb 2022 |
|
Milner, David Thomas Individual |
Greenhithe Auckland 0632 |
22 Dec 1999 - 21 Feb 2022 |
|
Milner, David Thomas Individual |
Greenhithe Auckland 0632 |
22 Dec 1999 - 21 Feb 2022 |
|
Rees-williams, Alun Peter Individual |
Rd 2 Dairy Flat 0792 |
22 Dec 1999 - 21 Feb 2022 |
|
Lyon, David Anthony Individual |
Greenhithe Auckland 0632 |
22 Dec 1999 - 18 Jan 2017 |
|
Ballard, John Kenneth Individual |
86 Burnley Terrace Mt Eden 1025 |
22 Dec 1999 - 04 Oct 2016 |
|
Jade Trustee Services Limited Shareholder NZBN: 9429042499800 Company Number: 6076209 Entity |
04 Oct 2016 - 04 Oct 2016 |
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