Otbury Investments Limited was started on 16 Jul 2010 and issued a business number of 9429031464086. The registered LTD company has been run by 3 directors: Brian James Chivers - an active director whose contract began on 16 Jul 2010,
Evan Robert Thompson - an active director whose contract began on 16 Jul 2010,
Andrew Leal Stoddart - an inactive director whose contract began on 16 Jul 2010 and was terminated on 08 Dec 2017.
As stated in our information (last updated on 13 Mar 2024), the company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (type: registered, physical).
A total of 300 shares are issued to 6 groups (10 shareholders in total). In the first group, 140 shares are held by 3 entities, namely:
Thompson, Karen Judith (an individual) located at Green Bay, Waitakere postcode 0604,
Thompson, Evan Robert (a director) located at Green Bay, Waitakere postcode 0604,
Mitchell, Geoffrey Paul (an individual) located at Karaka, Papakura postcode 2113.
The 2nd group consists of 3 shareholders, holds 46.67% shares (exactly 140 shares) and includes
Chivers, Brian James - located at Rd 2, Pukekohe,
Anderson, Brian - located at Takapuna, North Shore City,
Shone, Frances Aidney - located at Rd 2, Pukekohe.
The 3rd share allotment (5 shares, 1.67%) belongs to 1 entity, namely:
Chivers, Brian James, located at Rd 2, Pukekohe (a director).
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 05 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 140 | |||
| Individual | Thompson, Karen Judith |
Green Bay Waitakere 0604 New Zealand |
16 Jul 2010 - |
| Director | Thompson, Evan Robert |
Green Bay Waitakere 0604 New Zealand |
16 Jul 2010 - |
| Individual | Mitchell, Geoffrey Paul |
Karaka Papakura 2113 New Zealand |
16 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 140 | |||
| Director | Chivers, Brian James |
Rd 2 Pukekohe 2677 New Zealand |
16 Jul 2010 - |
| Individual | Anderson, Brian |
Takapuna North Shore City 0622 New Zealand |
16 Jul 2010 - |
| Individual | Shone, Frances Aidney |
Rd 2 Pukekohe 2677 New Zealand |
16 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Chivers, Brian James |
Rd 2 Pukekohe 2677 New Zealand |
16 Jul 2010 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Director | Thompson, Evan Robert |
Green Bay Waitakere 0604 New Zealand |
16 Jul 2010 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Thompson, Karen Judith |
Green Bay Waitakere 0604 New Zealand |
16 Jul 2010 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Shone, Frances Aidney |
Rd 2 Pukekohe 2677 New Zealand |
16 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stoddart, Elizabeth Ann |
Highcliff Dunedin 9013 New Zealand |
16 Jul 2010 - 31 Jan 2018 |
| Individual | Stoddart, Elizabeth Ann |
Highcliff Dunedin 9013 New Zealand |
16 Jul 2010 - 31 Jan 2018 |
| Entity | Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 Company Number: 2226360 |
Dunedin 9016 New Zealand |
16 Jul 2010 - 31 Jan 2018 |
| Director | Andrew Leal Stoddart |
Highcliff Dunedin 9013 New Zealand |
16 Jul 2010 - 31 Jan 2018 |
| Director | Andrew Leal Stoddart |
Highcliff Dunedin 9013 New Zealand |
16 Jul 2010 - 31 Jan 2018 |
| Individual | Stoddart, Andrew Leal |
Highcliff Dunedin 9013 New Zealand |
16 Jul 2010 - 31 Jan 2018 |
| Individual | Stoddart, Elizabeth Ann |
Highcliff Dunedin 9013 New Zealand |
16 Jul 2010 - 31 Jan 2018 |
| Entity | Gca Legal Trustee 2009 Limited Shareholder NZBN: 9429032316698 Company Number: 2226360 |
Dunedin 9016 New Zealand |
16 Jul 2010 - 31 Jan 2018 |
| Director | Andrew Leal Stoddart |
Highcliff Dunedin 9013 New Zealand |
16 Jul 2010 - 31 Jan 2018 |
Brian James Chivers - Director
Appointment date: 16 Jul 2010
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 25 Aug 2016
Evan Robert Thompson - Director
Appointment date: 16 Jul 2010
Address: Green Bay, Waitakere, 0604 New Zealand
Address used since 16 Jul 2010
Andrew Leal Stoddart - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 08 Dec 2017
Address: Highcliff, Dunedin, 9013 New Zealand
Address used since 01 Mar 2016
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