Otago Fixers Limited, a registered company, was started on 12 Aug 2008. 9429032611786 is the number it was issued. This company has been run by 2 directors: David Wayne Smith - an active director whose contract started on 12 Aug 2008,
Mark Justin Balsillie - an active director whose contract started on 12 Aug 2008.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Hicks Road, Lower Shotover, Queenstown, 9304 (category: registered, physical).
Otago Fixers Limited had been using 35 Adamson Drive, Arrowtown, Arrowtown as their registered address up to 17 Apr 2023.
Previous names for the company, as we identified at BizDb, included: from 12 Aug 2008 to 19 Aug 2009 they were named A i Fixings Limited.
A total of 120000 shares are issued to 2 shareholders (2 groups). The first group includes 60000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60000 shares (50 per cent).
Principal place of activity
35 Adamson Drive, Arrowtown, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: 35 Adamson Drive, Arrowtown, Arrowtown, 9302 New Zealand
Registered address used from 11 Apr 2013 to 17 Apr 2023
Address #2: 9 De La Mare Place, Queenstown New Zealand
Physical & registered address used from 15 Jul 2009 to 11 Apr 2013
Address #3: 3b Vanda Place, Queenstown
Physical & registered address used from 12 Aug 2008 to 15 Jul 2009
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Individual | Balsillie, Mark Justin |
Arrowtown Arrowtown 9302 New Zealand |
12 Aug 2008 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Individual | Smith, David Wayne |
Frankton Queenstown 9300 New Zealand |
12 Aug 2008 - |
David Wayne Smith - Director
Appointment date: 12 Aug 2008
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 13 Nov 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 13 May 2014
Mark Justin Balsillie - Director
Appointment date: 12 Aug 2008
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 05 Apr 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 03 Apr 2013
Martin Direct Limited
61 Adamson Drive
Up Minister Limited
11 Adamson Drive
Moke Lake Property Service Limited
13a Adamson Drive
Zuschlag - Reuss Limited
20 Bracken Street
Create Me Media Limited
7 Reid Crescent
Lre Holdings Limited
3 Arrow Lane