Off The Rails 2012 Limited was incorporated on 23 Mar 2012 and issued an NZ business identifier of 9429030737266. The registered LTD company has been run by 2 directors: Pauline Susan Simpson - an active director whose contract began on 23 Mar 2012,
Nicholas Richard Simpson - an active director whose contract began on 23 Mar 2012.
According to our data (last updated on 31 Mar 2024), the company filed 1 address: 17-19 John Street, Balclutha, Balclutha, 9230 (type: registered, service).
Up until 11 Dec 2023, Off The Rails 2012 Limited had been using 17-19 John Street, Balclutha, Balclutha as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Simpson, Nicholas Richard (a director) located at Shiel Hill, Dunedin postcode 9013.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simpson, Pauline Susan - located at Shiel Hill, Dunedin.
Previous addresses
Address #1: 17-19 John Street, Balclutha, Balclutha, 9230 New Zealand
Registered & service address used from 21 Nov 2013 to 11 Dec 2023
Address #2: 20 James Street, Balclutha, Balclutha, 9230 New Zealand
Registered & physical address used from 23 Mar 2012 to 21 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Simpson, Nicholas Richard |
Shiel Hill Dunedin 9013 New Zealand |
23 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Simpson, Pauline Susan |
Shiel Hill Dunedin 9013 New Zealand |
23 Mar 2012 - |
Pauline Susan Simpson - Director
Appointment date: 23 Mar 2012
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 17 Dec 2021
Address: Balclutha, 9230 New Zealand
Nicholas Richard Simpson - Director
Appointment date: 23 Mar 2012
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 17 Dec 2021
Address: Balclutha, 9230 New Zealand
Address used since 23 Mar 2012
Th & Sl Duncan Limited
17-19 John Street
Nathan Craig Hedgecutting Limited
17-19 John Street
Glenfalloch Gorge Limited
17 - 19 John Street
Otanomomo Station Limited
17-19 John Street
Maguire Engineering Milton Limited
17 John Street
Hm Nominees (2012) Limited
17-19 John Street