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Otago Power Limited

Type: NZ Limited Company (Ltd)
9429036368914
NZBN
1232803
Company Number
Registered
Company Status
Current address
50 The Octagon
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 05 Jan 2015

Otago Power Limited, a registered company, was started on 16 Aug 2002. 9429036368914 is the NZ business identifier it was issued. This company has been run by 4 directors: Gavin Craig Logie - an active director whose contract began on 28 Oct 2016,
Grant Andrew Mckenzie - an inactive director whose contract began on 18 Sep 2014 and was terminated on 28 Oct 2016,
Raymond Stuart Polson - an inactive director whose contract began on 16 Aug 2002 and was terminated on 18 Sep 2014,
Ross Douglas Liddell - an inactive director whose contract began on 16 Aug 2002 and was terminated on 31 Oct 2012.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 50 The Octagon, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Otago Power Limited had been using 10 Halsey Street, Dunedin as their registered address up to 05 Jan 2015.
A single entity owns all company shares (exactly 1000 shares) - Dunedin City Holdings Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous address

Address: 10 Halsey Street, Dunedin New Zealand

Registered & physical address used from 16 Aug 2002 to 05 Jan 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Dunedin City Holdings Limited
Shareholder NZBN: 9429038943003
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aurora Energy Limited
Shareholder NZBN: 9429039214270
Company Number: 471661
Entity Aurora Energy Limited
Shareholder NZBN: 9429039214270
Company Number: 471661

Ultimate Holding Company

21 Jul 1991
Effective Date
Dunedin City Holdings Limited
Name
Ltd
Type
559098
Ultimate Holding Company Number
NZ
Country of origin
Directors

Gavin Craig Logie - Director

Appointment date: 28 Oct 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 26 Oct 2023

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 28 Oct 2016


Grant Andrew Mckenzie - Director (Inactive)

Appointment date: 18 Sep 2014

Termination date: 28 Oct 2016

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 18 Sep 2014


Raymond Stuart Polson - Director (Inactive)

Appointment date: 16 Aug 2002

Termination date: 18 Sep 2014

Address: St Albans, Christchurch,

Address used since 16 Aug 2002


Ross Douglas Liddell - Director (Inactive)

Appointment date: 16 Aug 2002

Termination date: 31 Oct 2012

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 16 Aug 2002