Otu Creek Farm Limited was incorporated on 21 Jul 2004 and issued a business number of 9429035272540. The registered LTD company has been run by 2 directors: Geoffrey Logan Heaps - an active director whose contract started on 21 Jul 2004,
Rosina Jane Heaps - an active director whose contract started on 21 Jul 2004.
According to our information (last updated on 10 Apr 2024), the company registered 1 address: Level 1, 20 Don Street, Invercargill, 9810 (category: physical, registered).
Until 02 Oct 2017, Otu Creek Farm Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Heaps, Rosina Jane (an individual) located at Rd 4, Invercargill postcode 9874.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Heaps, Geoffrey Logan - located at Rd 4, Invercargill.
The third share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Heaps, Rosina Jane, located at Rd 4, Invercargill (an individual),
Heaps, Geoffrey Logan, located at Rd 4, Invercargill (an individual).
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 16 Dec 2009 to 02 Oct 2017
Address: Cnr Kelvin & Spey Streets, Invercargill
Registered address used from 21 Jul 2004 to 16 Dec 2009
Address: 151 Spey Street, Invercargill
Physical address used from 21 Jul 2004 to 16 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Heaps, Rosina Jane |
Rd 4 Invercargill 9874 New Zealand |
21 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heaps, Geoffrey Logan |
Rd 4 Invercargill 9874 New Zealand |
21 Jul 2004 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Heaps, Rosina Jane |
Rd 4 Invercargill 9874 New Zealand |
21 Jul 2004 - |
Individual | Heaps, Geoffrey Logan |
Rd 4 Invercargill 9874 New Zealand |
21 Jul 2004 - |
Geoffrey Logan Heaps - Director
Appointment date: 21 Jul 2004
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 12 Apr 2022
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 09 Jun 2015
Address: Rd3, Wyndham, 9893 New Zealand
Address used since 24 Apr 2020
Rosina Jane Heaps - Director
Appointment date: 21 Jul 2004
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 12 Apr 2022
Address: Rd3, Wyndham, 9893 New Zealand
Address used since 24 Apr 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 09 Jun 2015
Millennium Mineral Holdings Limited
151 Spey Street
Cornerstone Mineral Corporation Limited
151 Spey Street
Fraser Contracting Limited
151 Spey Street
Jerusalem Creek Limited
151 Spey Street
19 The Crescent Limited
151 Spey Street
Jericho Creek Limited
151 Spey Street