Otama Flat Dairy Limited, a registered company, was started on 14 Aug 2007. 9429033235752 is the NZ business number it was issued. The company has been managed by 4 directors: Penelope Anne Baynes - an active director whose contract began on 01 Jul 2011,
John Colin Baynes - an active director whose contract began on 01 Jul 2011,
Sean Robert Robins - an inactive director whose contract began on 14 Aug 2007 and was terminated on 25 Sep 2015,
Andrea Janine Robins - an inactive director whose contract began on 14 Aug 2007 and was terminated on 25 Sep 2015.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 81 Hokonui Drive, Gore, 9710 (type: physical, registered).
Otama Flat Dairy Limited had been using 24 Main Street, Gore as their physical address up until 19 May 2016.
Past names for this company, as we identified at BizDb, included: from 14 Aug 2007 to 04 Oct 2012 they were called Hatfield Ventures Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 24 Main Street, Gore, 9710 New Zealand
Physical & registered address used from 27 Jan 2014 to 19 May 2016
Address: 69c Newcastle Street, Riversdale, Riversdale, 9776 New Zealand
Physical & registered address used from 19 Mar 2012 to 27 Jan 2014
Address: 107 Liverpool Street, Rd 6, Riversdale, 9776 New Zealand
Physical & registered address used from 14 Dec 2011 to 19 Mar 2012
Address: Harrex Group Limited, 24 Main Street, Gore, 9710 New Zealand
Registered & physical address used from 13 Sep 2010 to 14 Dec 2011
Address: Harrex Group Limited, 24 Main Street, Gore New Zealand
Registered & physical address used from 05 Nov 2009 to 13 Sep 2010
Address: 21 Hatfield Road, R D 6, Gore
Registered address used from 14 Aug 2007 to 05 Nov 2009
Address: 21 Hatfield Road, R D 6, Gore
Physical address used from 14 Aug 2007 to 05 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Harrex Group Trustee Company 2008 Limited Shareholder NZBN: 9429032827774 |
Gore 9710 New Zealand |
16 Aug 2012 - |
Director | Baynes, John Colin |
Rd 3 Gore 9773 New Zealand |
16 Aug 2012 - |
Director | Baynes, Penelope Anne |
Rd 3 Gore 9773 New Zealand |
16 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Baynes, Penelope Anne |
Rd 3 Gore 9773 New Zealand |
16 Aug 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Baynes, John Colin |
Rd 3 Gore 9773 New Zealand |
16 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hatfield Trustees Limited Shareholder NZBN: 9429041700945 Company Number: 5674727 |
10 Jun 2015 - 10 Jun 2015 | |
Individual | Robins, Sean Robert |
Rd 6 Gore 9776 New Zealand |
14 Aug 2007 - 10 Jun 2015 |
Individual | Robins, Andrea Janine |
Rd 6 Gore 9776 New Zealand |
14 Aug 2007 - 10 Jun 2015 |
Individual | Robins, Andrea |
Rd 6 Gore 9776 New Zealand |
14 Aug 2007 - 10 Jun 2015 |
Entity | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 |
19 Feb 2010 - 10 Jun 2015 | |
Entity | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 Company Number: 1723800 |
19 Feb 2010 - 10 Jun 2015 | |
Entity | Hatfield Trustees Limited Shareholder NZBN: 9429041700945 Company Number: 5674727 |
10 Jun 2015 - 10 Jun 2015 | |
Individual | Robins, Sean |
Rd 6 Gore 9776 New Zealand |
14 Aug 2007 - 10 Jun 2015 |
Penelope Anne Baynes - Director
Appointment date: 01 Jul 2011
Address: Rd 3, Gore, 9773 New Zealand
Address used since 01 Sep 2016
John Colin Baynes - Director
Appointment date: 01 Jul 2011
Address: Rd 3, Gore, 9773 New Zealand
Address used since 01 Sep 2016
Sean Robert Robins - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 25 Sep 2015
Address: Rd 6, Gore, 9776 New Zealand
Address used since 04 Dec 2009
Andrea Janine Robins - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 25 Sep 2015
Address: Rd 6, Gore, 9776 New Zealand
Address used since 04 Dec 2009
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