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OPT PROPERTIES LIMITED

● Registered
NZBN 9429037401276 · NZ Company No. 1008017 · NZ Limited Company · Incorporated 22 Dec 1999

Opt Properties Limited was incorporated on 22 December 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9678 days.

Overview

NZ Business Number
9429037401276
Company Number
1008017
Company Name
OPT PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1999 (Wednesday)
Status
Registered
Status History
Registered as of 22 December 1999 (Wednesday)
Registered Office
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 3071419
Address for Service: 3071419

Historic Data for Addresses

Address for Service

  1. From 22 December 1999 to 7 June 2002
    20 - 22 Catherine St, Henderson, Auckland
  2. From 7 June 2002 to 30 September 2008
    15 Edsel Street, Henderson
  3. From 30 September 2008 to 30 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Principal Place of Business

  1. From 12 April 2000 to 7 June 2002
    20 - 22 Catherine St, Henderson, Auckland
  2. From 7 June 2002 to 30 September 2008
    15 Edsel Street, Henderson
  3. From 30 September 2008 to 30 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Company Directors

2 listed
DM
David Thomas MILNER
Appointed 22 Dec 1999 · 2 Centaur Close, Albany, Auckland, NZ, 0632
AR
Alun Peter REES-WILLIAMS
Appointed 22 Dec 1999 · 11a Churchouse Road, Greenhithe, Auckland, NZ, 0632

Company Shareholders

6 share parcels · 1,000 shares total

Share allocation 1
332 shares (33.20%)
David Thomas MILNER
2 Centaur Close, Albany, Auckland
Alun Peter REES-WILLIAMS
11a Churchouse Road, Greenhithe, Auckland
Share allocation 2
333 shares (33.30%)
Sylvia MILNER
2 Centaur Close, Albany, Auckland
David Thomas MILNER
C/o D & S Milner Family Trust, 2 Centaur Close, Albany
David Anthony LYON
C/o 2 Centaur Close, Albany, Auckland
Share allocation 3
332 shares (33.20%)
John Kenneth BALLARD
C/o Jade Family Trust, 86 Burnley Terrace, Mt Eden 1025
Julie REES-WILLIAMS
C/o Jade Family Trust, 11a Churchouse Road, Greenhithe, Auckland
Alun Peter REES-WILLIAMS
C/o Jade Family Trust, 11a Churchouse Road, Greenhithe, Auckland
Share allocation 4
1 shares (0.10%)
Alun Peter REES-WILLIAMS
11a Churchouse Road, Greenhithe, Auckland
Share allocation 5
1 shares (0.10%)
Alun Peter REES-WILLIAMS
11a Churchouse Road, Greenhithe, Auckland
David Thomas MILNER
2 Centaur Close, Albany, Auckland
Share allocation 6
1 shares (0.10%)
David Thomas MILNER
2 Centaur Close, Albany, Auckland