Otekaieke Station Limited was registered on 27 Jun 2003 and issued an NZ business number of 9429035904335. The registered LTD company has been supervised by 2 directors: Antony Rushton Bayley - an active director whose contract began on 27 Jun 2003,
Joanne Louise Dalton - an active director whose contract began on 23 Jul 2018.
As stated in BizDb's database (last updated on 22 Apr 2024), the company uses 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical).
Until 22 Sep 2015, Otekaieke Station Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 95 shares are held by 3 entities, namely:
Morris, Andrew James (an individual) located at Rd 3, Ashburton postcode 7773,
Glengyle Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Bayley, Antony Rushton (an individual) located at Duntroon postcode 9494.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Dalton, Joanna Louise - located at Duntroon.
The 3rd share allotment (3 shares, 3%) belongs to 1 entity, namely:
Bayley, Antony Rushton, located at Duntroon (an individual).
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 09 Mar 2015 to 22 Sep 2015
Address: 10 Wear Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 11 Jun 2014 to 11 Jun 2014
Address: 10 Wear Street, Oamaru 9400 New Zealand
Registered & physical address used from 16 Jun 2010 to 11 Jun 2014
Address: 120 Thames Street, Oamaru
Registered & physical address used from 03 Jul 2009 to 16 Jun 2010
Address: Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru
Physical & registered address used from 27 Jun 2003 to 03 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Morris, Andrew James |
Rd 3 Ashburton 7773 New Zealand |
27 Jun 2003 - |
| Entity (NZ Limited Company) | Glengyle Trustees Limited Shareholder NZBN: 9429035296317 |
Oamaru Oamaru 9400 New Zealand |
23 Jul 2018 - |
| Individual | Bayley, Antony Rushton |
Duntroon 9494 New Zealand |
27 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Dalton, Joanna Louise |
Duntroon 9494 New Zealand |
23 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Bayley, Antony Rushton |
Duntroon 9494 New Zealand |
27 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Willis, Robert Bruce |
Otekaieke |
27 Jun 2003 - 02 Jul 2015 |
Antony Rushton Bayley - Director
Appointment date: 27 Jun 2003
Address: Otekaieke, Oamaru, 9494 New Zealand
Address used since 03 Jun 2016
Joanne Louise Dalton - Director
Appointment date: 23 Jul 2018
Address: Duntroon, 9494 New Zealand
Address used since 23 Jul 2018
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