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Ottrey Farms Limited

Type: NZ Limited Company (Ltd)
9429037232429
NZBN
1041229
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 02 Sep 2011
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 29 Mar 2019

Ottrey Farms Limited, a registered company, was registered on 28 Jun 2000. 9429037232429 is the number it was issued. The company has been run by 6 directors: David Marcus Menzies - an active director whose contract started on 28 Jun 2000,
Kathrine Ruth Ottrey Menzies - an active director whose contract started on 28 Jun 2000,
Edward Wilson Ottrey - an inactive director whose contract started on 28 Jun 2000 and was terminated on 08 Sep 2008,
Hamish Edward Wilson Ottrey - an inactive director whose contract started on 28 Jun 2000 and was terminated on 08 Sep 2008,
Lesley Zetland Griffin - an inactive director whose contract started on 28 Feb 2001 and was terminated on 08 Sep 2008.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Ottrey Farms Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 29 Mar 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 980 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%). Lastly we have the next share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 03 Apr 2013 to 29 Mar 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 02 Sep 2011 to 03 Apr 2013

Address #3: 69 Tarbert Street, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 02 Nov 2010 to 02 Sep 2011

Address #4: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand

Physical & registered address used from 19 Nov 2002 to 02 Nov 2010

Address #5: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin

Physical address used from 29 Jun 2000 to 19 Nov 2002

Address #6: Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin

Registered address used from 28 Jun 2000 to 19 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Alexandra
9320
New Zealand
Individual Menzies, Kathrine Ruth Ottrey Rd 2
Omakau
9377
New Zealand
Individual Menzies, David Marcus Rd 2
Omakau
9377
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Menzies, Kathrine Ruth Ottrey Rd 2
Omakau
9377
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Menzies, David Marcus Rd 2
Omakau
9377
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ottrey, Hamish Edward Wilson Black Gully Road
Tapanui, West Otago
Individual Ottrey, Margaret Ruth Black Gully Road
Tapanui, West Otago
Entity Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Entity Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Individual Ottrey, Edward Wilson Black Gully Road
Tapanui, West Otago
Directors

David Marcus Menzies - Director

Appointment date: 28 Jun 2000

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 01 Mar 2012


Kathrine Ruth Ottrey Menzies - Director

Appointment date: 28 Jun 2000

Address: Rd 2, Omakau, 9377 New Zealand

Address used since 01 Mar 2012


Edward Wilson Ottrey - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 08 Sep 2008

Address: Black Gully Road, Tapanui, West Otago,

Address used since 28 Jun 2000


Hamish Edward Wilson Ottrey - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 08 Sep 2008

Address: Black Gully Road, Tapanui, West Otago,

Address used since 28 Jun 2000


Lesley Zetland Griffin - Director (Inactive)

Appointment date: 28 Feb 2001

Termination date: 08 Sep 2008

Address: Belmont, Dunedin,

Address used since 28 Feb 2001


Margaret Ruth Ottrey - Director (Inactive)

Appointment date: 28 Jun 2000

Termination date: 24 Sep 2004

Address: Black Gully Road, Tapanui, West Otago,

Address used since 28 Jun 2000

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