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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2010) Limited Shareholder NZBN: 9429031686006 |
Alexandra 9320 New Zealand |
04 Aug 2010 - |
Individual | Menzies, Kathrine Ruth Ottrey |
Rd 2 Omakau 9377 New Zealand |
28 Jun 2000 - |
Individual | Menzies, David Marcus |
Rd 2 Omakau 9377 New Zealand |
28 Jun 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Menzies, Kathrine Ruth Ottrey |
Rd 2 Omakau 9377 New Zealand |
28 Jun 2000 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Menzies, David Marcus |
Rd 2 Omakau 9377 New Zealand |
28 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ottrey, Hamish Edward Wilson |
Black Gully Road Tapanui, West Otago |
28 Jun 2000 - 12 Mar 2007 |
Individual | Ottrey, Margaret Ruth |
Black Gully Road Tapanui, West Otago |
28 Jun 2000 - 15 Dec 2005 |
Entity | Fairfield Trustees No 3 Limited Shareholder NZBN: 9429032858082 Company Number: 2106157 |
15 Dec 2008 - 04 Aug 2010 | |
Entity | Fairfield Trustees No 3 Limited Shareholder NZBN: 9429032858082 Company Number: 2106157 |
15 Dec 2008 - 04 Aug 2010 | |
Individual | Ottrey, Edward Wilson |
Black Gully Road Tapanui, West Otago |
28 Jun 2000 - 12 Mar 2007 |
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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