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Otu Creek Farm Limited

Type: NZ Limited Company (Ltd)
9429035272540
NZBN
1537445
Company Number
Registered
Company Status
Current address
Level 1
20 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Heaps, Rosina Jane Rd 4
Invercargill
9874
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heaps, Geoffrey Logan Rd 4
Invercargill
9874
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Heaps, Rosina Jane Rd 4
Invercargill
9874
New Zealand
Individual Heaps, Geoffrey Logan Rd 4
Invercargill
9874
New Zealand
Directors

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

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