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Otago Motors Limited

Type: NZ Limited Company (Ltd)
9429032078008
NZBN
115041
Company Number
Registered
Company Status
Current address
123 Crawford Street
Dunedin 9016
New Zealand
Registered address used since 30 Nov 2009
123 Crawford Street
Dunedin 9016
New Zealand
Physical & service address used since 15 Jun 2010

Otago Motors Limited, a registered company, was started on 08 Apr 1929. 9429032078008 is the NZ business identifier it was issued. The company has been run by 5 directors: William John Marsh - an active director whose contract began on 30 Jun 1989,
David Graeme Marsh - an active director whose contract began on 27 Mar 2009,
Susan Enid Mackinlay - an active director whose contract began on 27 Mar 2009,
Jillian Elizabeth Callon - an active director whose contract began on 27 Mar 2009,
Graeme James Marsh - an inactive director whose contract began on 30 Jun 1989 and was terminated on 27 Mar 2009.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 123 Crawford Street, Dunedin, 9016 (type: physical, service).
Otago Motors Limited had been using 123 Crawford Street, Dunedin 9016 as their physical address up to 30 Nov 2009.
One entity controls all company shares (exactly 400000 shares) - Oakwood Group Limited - located at 9016, Dunedin 9016.

Addresses

Previous addresses

Address #1: 123 Crawford Street, Dunedin 9016

Physical address used from 30 Nov 2009 to 30 Nov 2009

Address #2: C/-oakwood Securities Ltd, Level 6, Otago House,, 481 Moray Place, Dunedin

Registered address used from 26 Aug 2004 to 30 Nov 2009

Address #3: C/-oakwood Securities Ltd, Level 6, Otago House, 481 Moray Place, Dunedin.

Physical address used from 26 Aug 2004 to 30 Nov 2009

Address #4: 108 St Asaph Street, Christchurch

Physical address used from 17 Jul 1998 to 17 Jul 1998

Address #5: 108 St Asaph Street, Christchurch

Registered address used from 17 Jul 1998 to 26 Aug 2004

Address #6: 239 Cashel Street, Christchurch

Physical address used from 17 Jul 1998 to 26 Aug 2004

Address #7: 484-500 Andersons Bay Road, Dunedin

Registered & physical address used from 02 Oct 1997 to 17 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400000
Entity (NZ Limited Company) Oakwood Group Limited
Shareholder NZBN: 9429038276293
Dunedin 9016

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Oakwood Securities Limited
Individual Graeme James Marsh Dunedin
Other Oakwood Securities Limited
Individual Marsh, Graeme James Dunedin
Other Null - Oakwood Securities Limited

Ultimate Holding Company

21 Jul 1991
Effective Date
Oakwood Group Limited
Name
Ltd
Type
818132
Ultimate Holding Company Number
NZ
Country of origin
Directors

William John Marsh - Director

Appointment date: 30 Jun 1989

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 26 Mar 2013


David Graeme Marsh - Director

Appointment date: 27 Mar 2009

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 24 Jun 2016


Susan Enid Mackinlay - Director

Appointment date: 27 Mar 2009

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 26 Jun 2013


Jillian Elizabeth Callon - Director

Appointment date: 27 Mar 2009

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Jul 2019

Address: Fendalton, Christchurch 8043, 8041 New Zealand

Address used since 24 Jun 2016


Graeme James Marsh - Director (Inactive)

Appointment date: 30 Jun 1989

Termination date: 27 Mar 2009

Address: Dunedin,

Address used since 30 Jun 1989

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Metropolitan Development Limited
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Oakwood Properties Limited
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