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Otautau Contractors Limited

Type: NZ Limited Company (Ltd)
9429036451166
NZBN
1218404
Company Number
Registered
Company Status
Current address
3 Fairfield Street
Gore
Gore 9710
New Zealand
Physical address used since 21 Apr 2017
7 Gladstone Road South
Mosgiel
Mosgiel 9024
New Zealand
Registered & service address used since 01 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Vergeer, Marius Cornelius Rd 3
Otautau
9683
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Mpp Trustees 2006 Limited
Shareholder NZBN: 9429034022887
Gore
Gore
9710
New Zealand
Individual Vergeer, Maree Grace Rd 3
Otautau
9683
New Zealand
Individual Vergeer, Marius Cornelius Rd 3
Otautau
9683
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vergeer, Maree Grace Rd 3
Otautau
9683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Deveron Trustees Limited
Other Null - Deveron Trustees Limited
Directors

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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