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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Oakwood Group Limited Shareholder NZBN: 9429038276293 |
Dunedin 9016 |
08 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Oakwood Securities Limited | 08 Apr 1929 - 16 Jun 2008 | |
Individual | Graeme James Marsh |
Dunedin |
08 Apr 1929 - 16 Jun 2008 |
Other | Oakwood Securities Limited | 08 Apr 1929 - 16 Jun 2008 | |
Individual | Marsh, Graeme James |
Dunedin |
08 Apr 1929 - 16 Jun 2008 |
Other | Null - Oakwood Securities Limited | 08 Apr 1929 - 16 Jun 2008 |
Ultimate Holding Company
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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