Otago Pellet Fires Limited, a registered company, was incorporated on 23 Feb 2007. 9429033586243 is the NZ business identifier it was issued. This company has been run by 3 directors: Martin Jeremy Wilkes - an active director whose contract began on 23 Feb 2007,
Anthony Gerard Boereboom - an active director whose contract began on 14 Oct 2013,
Barbara Elizabeth Wilkes - an inactive director whose contract began on 23 Feb 2007 and was terminated on 14 Oct 2013.
Updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: 56 Spencer Street, Dunedin (type: registered, physical).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 49 shares (49%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Boereboom, Anthony Gerard |
Rd 1 Outram 9073 New Zealand |
15 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Dick, Timothy Russell |
Roslyn Dunedin New Zealand |
23 Feb 2007 - |
| Individual | Wilkes, Barbara Elizabeth |
Dunedin |
23 Feb 2007 - |
| Individual | Wilkes, Martin Jeremy |
Dunedin |
23 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wilkes, Martin Jeremy |
Dunedin |
23 Feb 2007 - |
Martin Jeremy Wilkes - Director
Appointment date: 23 Feb 2007
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 28 Oct 2009
Anthony Gerard Boereboom - Director
Appointment date: 14 Oct 2013
Address: Rd 1, Outram, 9073 New Zealand
Address used since 14 Oct 2013
Barbara Elizabeth Wilkes - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 14 Oct 2013
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 28 Oct 2009
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