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Otago Fixers Limited

Type: NZ Limited Company (Ltd)
9429032611786
NZBN
2161950
Company Number
Registered
Company Status
Current address
35 Adamson Drive
Arrowtown
Arrowtown 9302
New Zealand
Service & physical address used since 11 Apr 2013
19 Hicks Road
Lower Shotover
Queenstown 9304
New Zealand
Registered address used since 17 Apr 2023

Otago Fixers Limited, a registered company, was started on 12 Aug 2008. 9429032611786 is the number it was issued. This company has been run by 2 directors: David Wayne Smith - an active director whose contract started on 12 Aug 2008,
Mark Justin Balsillie - an active director whose contract started on 12 Aug 2008.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Hicks Road, Lower Shotover, Queenstown, 9304 (category: registered, physical).
Otago Fixers Limited had been using 35 Adamson Drive, Arrowtown, Arrowtown as their registered address up to 17 Apr 2023.
Previous names for the company, as we identified at BizDb, included: from 12 Aug 2008 to 19 Aug 2009 they were named A i Fixings Limited.
A total of 120000 shares are issued to 2 shareholders (2 groups). The first group includes 60000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60000 shares (50 per cent).

Addresses

Principal place of activity

35 Adamson Drive, Arrowtown, Arrowtown, 9302 New Zealand


Previous addresses

Address #1: 35 Adamson Drive, Arrowtown, Arrowtown, 9302 New Zealand

Registered address used from 11 Apr 2013 to 17 Apr 2023

Address #2: 9 De La Mare Place, Queenstown New Zealand

Physical & registered address used from 15 Jul 2009 to 11 Apr 2013

Address #3: 3b Vanda Place, Queenstown

Physical & registered address used from 12 Aug 2008 to 15 Jul 2009

Contact info
64 21 366604
Phone
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Individual Balsillie, Mark Justin Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual Smith, David Wayne Frankton
Queenstown
9300
New Zealand
Directors

David Wayne Smith - Director

Appointment date: 12 Aug 2008

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 13 Nov 2017

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 13 May 2014


Mark Justin Balsillie - Director

Appointment date: 12 Aug 2008

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 05 Apr 2023

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 03 Apr 2013

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