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Otauto Farms Limited

Type: NZ Limited Company (Ltd)
9429030036284
NZBN
4685001
Company Number
Registered
Company Status
Current address
64 Victoria Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 11 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) P & M Crawford Trustee Limited
Shareholder NZBN: 9429035209546
Hawera
Hawera
4610
New Zealand
Individual Crawford, Mark Cecil R D 1
Patea
4597
New Zealand
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) P & M Crawford Trustee Limited
Shareholder NZBN: 9429035209546
Hawera
Hawera
4610
New Zealand
Individual Crawford, Philip Thomas R D 1
Patea
4597
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director John Duncan Crawford R D 1
Patea
4597
New Zealand
Individual Crawford, Sarah Lucy R D 1
Patea
4597
New Zealand
Individual Crawford, John Duncan R D 1
Patea
4597
New Zealand
Directors

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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