Otauto Farms Limited was registered on 06 Nov 2013 and issued an NZBN of 9429030036284. The registered LTD company has been run by 3 directors: Mark Cecil Crawford - an active director whose contract began on 06 Nov 2013,
Philip Thomas Crawford - an active director whose contract began on 22 Aug 2017,
John Duncan Crawford - an inactive director whose contract began on 06 Nov 2013 and was terminated on 31 Aug 2017.
According to BizDb's information (last updated on 04 Apr 2024), the company registered 1 address: 64 Victoria Street, Hawera, Hawera, 4610 (type: registered, physical).
Up to 11 Nov 2022, Otauto Farms Limited had been using 163 Glover Road, Hawera, Hawera as their registered address.
A total of 1000000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 500000 shares are held by 2 entities, namely:
P & M Crawford Trustee Limited (an entity) located at Hawera, Hawera postcode 4610,
Crawford, Mark Cecil (an individual) located at R D 1, Patea postcode 4597.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 500000 shares) and includes
P & M Crawford Trustee Limited - located at Hawera, Hawera,
Crawford, Philip Thomas - located at R D 1, Patea.
Previous addresses
Address: 163 Glover Road, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 07 Mar 2018 to 11 Nov 2022
Address: 26 Wellington Street, Hawera, 4610 New Zealand
Registered & physical address used from 06 Nov 2013 to 07 Mar 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | P & M Crawford Trustee Limited Shareholder NZBN: 9429035209546 |
Hawera Hawera 4610 New Zealand |
06 Nov 2013 - |
Individual | Crawford, Mark Cecil |
R D 1 Patea 4597 New Zealand |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | P & M Crawford Trustee Limited Shareholder NZBN: 9429035209546 |
Hawera Hawera 4610 New Zealand |
06 Nov 2013 - |
Individual | Crawford, Philip Thomas |
R D 1 Patea 4597 New Zealand |
06 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | John Duncan Crawford |
R D 1 Patea 4597 New Zealand |
06 Nov 2013 - 31 Aug 2017 |
Individual | Crawford, Sarah Lucy |
R D 1 Patea 4597 New Zealand |
06 Nov 2013 - 31 Aug 2017 |
Individual | Crawford, John Duncan |
R D 1 Patea 4597 New Zealand |
06 Nov 2013 - 31 Aug 2017 |
Mark Cecil Crawford - Director
Appointment date: 06 Nov 2013
Address: R D 1, Patea, 4597 New Zealand
Address used since 06 Nov 2013
Philip Thomas Crawford - Director
Appointment date: 22 Aug 2017
Address: R D 1, Patea, 4597 New Zealand
Address used since 22 Aug 2017
John Duncan Crawford - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 31 Aug 2017
Address: R D 1, Patea, 4597 New Zealand
Address used since 06 Nov 2013
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