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Otapawa Station Limited

Type: NZ Limited Company (Ltd)
9429035447108
NZBN
1503492
Company Number
Registered
Company Status
Current address
139 Main Street
Pahiatua
Pahiatua 4910
New Zealand
Registered & physical & service address used since 11 Mar 2015

Otapawa Station Limited, a registered company, was incorporated on 08 Apr 2004. 9429035447108 is the business number it was issued. This company has been run by 6 directors: Donald Malcolm Robbie - an active director whose contract started on 29 Sep 2005,
Marlene Jane Robbie - an active director whose contract started on 24 Feb 2006,
Stuart Grant Robbie - an active director whose contract started on 24 Feb 2006,
Douglas Charles Robbie - an active director whose contract started on 24 Feb 2006,
Gavin Donald Robbie - an inactive director whose contract started on 24 Feb 2006 and was terminated on 30 Oct 2017.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 139 Main Street, Pahiatua, Pahiatua, 4910 (category: registered, physical).
Otapawa Station Limited had been using Tararua Chartered Accountants, 139 Main Street, Pahiatua as their registered address up to 11 Mar 2015.
Other names used by the company, as we managed to find at BizDb, included: from 08 Apr 2004 to 05 Dec 2005 they were named Frow 3 Limited.
A total of 1000 shares are allocated to 10 shareholders (8 groups). The first group includes 497 shares (49.7%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 497 shares (49.7%). Finally there is the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 New Zealand

Registered & physical address used from 09 Mar 2011 to 11 Mar 2015

Address: Quirk & Associates, Chartered Accountants, 139a Main Street, Pahiatua New Zealand

Physical & registered address used from 13 Dec 2005 to 09 Mar 2011

Address: Level 8, State Insurance Building, 61-75 Rangitikei Street, Palmerston North

Physical & registered address used from 08 Apr 2004 to 13 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 497
Individual Robbie, Maria Colleen Eketahuna
4996
New Zealand
Individual Robbie, Stuart Grant Eketahuna
4996
New Zealand
Shares Allocation #2 Number of Shares: 497
Individual Robbie, Douglas Charles Rd 3
Eketahuna
4996
New Zealand
Individual Robbie, Dara Corinne Rd 3
Eketahuna
4996
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robbie, Stuart Grant Eketahuna
4996
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Robbie, Douglas Charles Rd 3
Eketahuna
4996
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Robbie, Dara Corinne Rd 3
Eketahuna
4996
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Robbie, Maria Colleen Eketahuna
4996
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Robbie, Donald Malcolm Awapuni
Palmerston North
4412
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Robbie, Marlene Jane Awapuni
Palmerston North
4412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roche, Barry William John Rd 1
Palmerston North
Individual Quirk, Darren John Pahiatua
4910
New Zealand
Individual Robbie, Tina-maria Anne Rd 7
Pahiatua

New Zealand
Individual Robbie, Tina-maria Anne Rd 7
Pahiatua

New Zealand
Individual Robbie, Gavin Donald Rd 7
Pahiatua
Individual Robbie, Gavin Donald Rd 7
Pahiatua
Directors

Donald Malcolm Robbie - Director

Appointment date: 29 Sep 2005

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 03 Feb 2023

Address: Rd 3, Eketahuna, 4996 New Zealand

Address used since 21 Jan 2021

Address: R D 3, Eketahuna, 4996 New Zealand

Address used since 02 Mar 2016


Marlene Jane Robbie - Director

Appointment date: 24 Feb 2006

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 03 Feb 2023

Address: Rd 3, Eketahuna, 4996 New Zealand

Address used since 21 Jan 2021

Address: Rd3, Eketahuna, 4996 New Zealand

Address used since 02 Mar 2016


Stuart Grant Robbie - Director

Appointment date: 24 Feb 2006

Address: Eketahuna, 4996 New Zealand

Address used since 01 Dec 2021

Address: Rd3, Eketahuna, 4996 New Zealand

Address used since 02 Mar 2016


Douglas Charles Robbie - Director

Appointment date: 24 Feb 2006

Address: Rd 3, Eketahuna, 4996 New Zealand

Address used since 02 Mar 2016


Gavin Donald Robbie - Director (Inactive)

Appointment date: 24 Feb 2006

Termination date: 30 Oct 2017

Address: Rd 7, Pahiatua, 4996 New Zealand

Address used since 02 Mar 2016


Barry William John Roche - Director (Inactive)

Appointment date: 08 Apr 2004

Termination date: 29 Sep 2005

Address: Rd 1, Palmerston North,

Address used since 08 Apr 2004

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