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Otama Flat Dairy Limited

Type: NZ Limited Company (Ltd)
9429033235752
NZBN
1967985
Company Number
Registered
Company Status
Current address
81 Hokonui Drive
Gore 9710
New Zealand
Physical & registered & service address used since 19 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Harrex Group Trustee Company 2008 Limited
Shareholder NZBN: 9429032827774
Gore
9710
New Zealand
Director Baynes, John Colin Rd 3
Gore
9773
New Zealand
Director Baynes, Penelope Anne Rd 3
Gore
9773
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Baynes, Penelope Anne Rd 3
Gore
9773
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Baynes, John Colin Rd 3
Gore
9773
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hatfield Trustees Limited
Shareholder NZBN: 9429041700945
Company Number: 5674727
Individual Robins, Sean Robert Rd 6
Gore
9776
New Zealand
Individual Robins, Andrea Janine Rd 6
Gore
9776
New Zealand
Individual Robins, Andrea Rd 6
Gore
9776
New Zealand
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Company Number: 1723800
Entity Hatfield Trustees Limited
Shareholder NZBN: 9429041700945
Company Number: 5674727
Individual Robins, Sean Rd 6
Gore
9776
New Zealand
Directors

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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