Otautau Contractors Limited, a registered company, was started on 24 Jun 2002. 9429036451166 is the number it was issued. This company has been managed by 3 directors: Marius Cornelius Vergeer - an active director whose contract began on 24 Jul 2002,
Marie Grace Vergeer - an inactive director whose contract began on 24 Jul 2002 and was terminated on 13 Feb 2020,
Raymond Blair Ashley - an inactive director whose contract began on 24 Jun 2002 and was terminated on 24 Jul 2002.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (registered address),
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (service address),
3 Fairfield Street, Gore, Gore, 9710 (physical address).
Otautau Contractors Limited had been using 3 Fairfield Street, Gore, Gore as their registered address until 01 Aug 2023.
Old names used by the company, as we established at BizDb, included: from 24 Jun 2002 to 02 Aug 2002 they were called Oakland Investments No 4 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & service address used from 21 Apr 2017 to 01 Aug 2023
Address #2: 16 Main Street, Gore, 9710 New Zealand
Physical & registered address used from 20 Apr 2010 to 21 Apr 2017
Address #3: Macdonald Pearce Perniskie, 16 Main Street, Gore
Registered & physical address used from 08 Nov 2007 to 20 Apr 2010
Address #4: Harrex Group Ltd, 24 Main Street, Gore
Registered & physical address used from 05 Jul 2007 to 08 Nov 2007
Address #5: Ward Wilson Limited, 24 Main Street, Gore
Physical & registered address used from 23 May 2006 to 05 Jul 2007
Address #6: 33a Main Street, Gore
Physical address used from 25 Jun 2002 to 23 May 2006
Address #7: 33a Main Street, Gore
Registered address used from 24 Jun 2002 to 23 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vergeer, Marius Cornelius |
Rd 3 Otautau 9683 New Zealand |
24 Jun 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mpp Trustees 2006 Limited Shareholder NZBN: 9429034022887 |
Gore Gore 9710 New Zealand |
01 Nov 2007 - |
Individual | Vergeer, Maree Grace |
Rd 3 Otautau 9683 New Zealand |
24 Jun 2002 - |
Individual | Vergeer, Marius Cornelius |
Rd 3 Otautau 9683 New Zealand |
24 Jun 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vergeer, Maree Grace |
Rd 3 Otautau 9683 New Zealand |
24 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Deveron Trustees Limited | 24 Jun 2002 - 27 Jun 2010 | |
Other | Null - Deveron Trustees Limited | 24 Jun 2002 - 27 Jun 2010 |
Marius Cornelius Vergeer - Director
Appointment date: 24 Jul 2002
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 11 Apr 2016
Marie Grace Vergeer - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 13 Feb 2020
Address: Rd 3, Otautau, 9683 New Zealand
Address used since 11 Apr 2016
Raymond Blair Ashley - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 24 Jul 2002
Address: Gore,
Address used since 24 Jun 2002
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