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Shirley Otton Trustees Limited

Type: NZ Limited Company (Ltd)
9429030962866
NZBN
3533251
Company Number
Registered
Company Status
Current address
71 Mcalister Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 17 Sep 2019

Shirley Otton Trustees Limited, a registered company, was started on 31 Aug 2011. 9429030962866 is the NZ business identifier it was issued. This company has been managed by 8 directors: Brian Norman Carter - an active director whose contract began on 31 Aug 2011,
Angela Annette Marie Kershaw - an active director whose contract began on 28 Sep 2015,
Judith Lorraine Wilson - an active director whose contract began on 24 Sep 2017,
Lisa Maria Ebbers - an active director whose contract began on 01 Apr 2022,
Michael Peter O'hagan - an active director whose contract began on 01 Apr 2022.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 71 Mcalister Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Shirley Otton Trustees Limited had been using Top Floor, Niederer Plaza, The Strand, Whakatane as their registered address up until 17 Sep 2019.
A total of 4 shares are allocated to 5 shareholders (4 groups). The first group consists of 1 share (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (25%). Finally the 3rd share allocation (1 share 25%) made up of 1 entity.

Addresses

Previous address

Address: Top Floor, Niederer Plaza, The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 31 Aug 2011 to 17 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director O'hagan, Michael Peter Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kershaw, Angela Annette Marie Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilson, Judith Lorraine Whakatane
Whakatane
3120
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Franklin, Stephen Richard Ohope
Ohope
3121
New Zealand
Director Stephen Richard Franklin Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Carter, Brian Norman Whakatane
Whakatane
3120
New Zealand
Individual Jones, William Hugh Ohope
Ohope
3121
New Zealand
Director William Hugh Jones Ohope
Ohope
3121
New Zealand
Directors

Brian Norman Carter - Director

Appointment date: 31 Aug 2011

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 31 Aug 2011


Angela Annette Marie Kershaw - Director

Appointment date: 28 Sep 2015

Address: Ohope, Ohope, 3121 New Zealand

Address used since 24 May 2017


Judith Lorraine Wilson - Director

Appointment date: 24 Sep 2017

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 24 Sep 2017

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Dec 2018


Lisa Maria Ebbers - Director

Appointment date: 01 Apr 2022

Address: Rd 1, Taneatua, 3191 New Zealand

Address used since 01 Apr 2022


Michael Peter O'hagan - Director

Appointment date: 01 Apr 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Apr 2022


Steven John Stebbings - Director

Appointment date: 17 Jun 2022

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 17 Jun 2022


Stephen Richard Franklin - Director (Inactive)

Appointment date: 31 Aug 2011

Termination date: 24 Sep 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 31 Aug 2011


William Hugh Jones - Director (Inactive)

Appointment date: 31 Aug 2011

Termination date: 24 Sep 2017

Address: Ohope, Ohope, 3121 New Zealand

Address used since 31 Aug 2011