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Ottol Limited

Type: NZ Limited Company (Ltd)
9429034356210
NZBN
1755284
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 04 Dec 2013

Ottol Limited, a registered company, was incorporated on 19 Jan 2006. 9429034356210 is the business number it was issued. This company has been run by 3 directors: Suzanne Faye Signal - an active director whose contract started on 19 Jan 2006,
Michael Grant Signal - an active director whose contract started on 19 Jan 2006,
Stephen James Signal - an active director whose contract started on 19 Jan 2006.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (category: registered, physical).
Ottol Limited had been using Bdo Hawke's Bay Ltd, 86 Station Street, Napier as their physical address up to 04 Dec 2013.
A total of 120 shares are allocated to 6 shareholders (2 groups). The first group includes 80 shares (66.67%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 40 shares (33.33%).

Addresses

Previous addresses

Address: Bdo Hawke's Bay Ltd, 86 Station Street, Napier New Zealand

Physical address used from 04 Nov 2009 to 04 Dec 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered address used from 04 Nov 2009 to 04 Dec 2013

Address: Hawke's Bay Ltd, 86 Station Street, Napier

Physical address used from 08 Jan 2008 to 04 Nov 2009

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Registered address used from 08 Jan 2008 to 04 Nov 2009

Address: C/-palairet Pearson, 86 Station Street, Napier

Registered & physical address used from 19 Jan 2006 to 08 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 11 Dec 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Signal, Suzanne Faye Napier
Individual Signal, Michael Grant Napier
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Napier Independent Trustees (2008) Limited
Shareholder NZBN: 9429032958447
66 West Quay
Ahuriri, Napier
Individual Signal, Dixie Margaret Napier

New Zealand
Individual Signal, Edward Neil Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Signal, Stephen James Napier
Directors

Suzanne Faye Signal - Director

Appointment date: 19 Jan 2006

Address: Taradale, Napier, 4112 New Zealand

Address used since 28 Oct 2009


Michael Grant Signal - Director

Appointment date: 19 Jan 2006

Address: Taradale, Napier, 4112 New Zealand

Address used since 28 Oct 2009


Stephen James Signal - Director

Appointment date: 19 Jan 2006

Address: Taradale, Napier, 4112 New Zealand

Address used since 28 Oct 2009

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