Eftpos Specialists (Otago) Limited, a registered company, was incorporated on 20 Oct 1999. 9429037458614 is the NZ business number it was issued. The company has been supervised by 5 directors: Anthony Michael Guy - an active director whose contract began on 20 Oct 1999,
Lynette Ellen Guy - an active director whose contract began on 22 Nov 2006,
Arran Toby Guy - an active director whose contract began on 28 May 2012,
Barbara Elizabeth Wilkes - an inactive director whose contract began on 20 Oct 1999 and was terminated on 22 Nov 2006,
Martin Jeremy Wilkes - an inactive director whose contract began on 20 Oct 1999 and was terminated on 22 Nov 2006.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: Business Support House, 205 Castle Street, Dunedin, 9054 (type: physical, registered).
Eftpos Specialists (Otago) Limited had been using 17 Stephen Street, Dunedin as their physical address until 16 May 2014.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 17 Stephen Street, Dunedin New Zealand
Physical address used from 09 Jul 2007 to 16 May 2014
Address: Moran Building, 8 The Octagon, Dunedin New Zealand
Registered address used from 27 Nov 2001 to 16 May 2014
Address: C/- Polson Higgs, 139 Moray Place, Dunedin
Registered address used from 27 Nov 2001 to 27 Nov 2001
Address: C/- Polson Higgs, 139 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 27 Nov 2001
Address: 56 Spencer Street, Dunedin
Physical address used from 20 Oct 1999 to 20 Oct 1999
Address: C/- Polson Higgs, 139 Moray Place, Dunedin
Physical address used from 20 Oct 1999 to 20 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Guy Property Holdings Limited Shareholder NZBN: 9429039036803 |
Level 7, 265 Princes Street Dunedin 9054 New Zealand |
20 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Guy Property Holdings Limited Shareholder NZBN: 9429039036803 |
Level 7, 265 Princes Street Dunedin 9054 New Zealand |
20 Oct 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Guy, Anthony Michael |
Dunedin |
20 Oct 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilkes, Martin Jeremy |
Dunedin |
20 Oct 1999 - 28 Nov 2006 |
| Individual | Wilkes, Barbara Elizabeth |
Dunedin |
20 Oct 1999 - 28 Nov 2006 |
Ultimate Holding Company
Anthony Michael Guy - Director
Appointment date: 20 Oct 1999
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 24 May 2010
Lynette Ellen Guy - Director
Appointment date: 22 Nov 2006
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 24 May 2010
Arran Toby Guy - Director
Appointment date: 28 May 2012
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 16 Sep 2014
Barbara Elizabeth Wilkes - Director (Inactive)
Appointment date: 20 Oct 1999
Termination date: 22 Nov 2006
Address: Dunedin,
Address used since 20 Oct 1999
Martin Jeremy Wilkes - Director (Inactive)
Appointment date: 20 Oct 1999
Termination date: 22 Nov 2006
Address: Dunedin,
Address used since 20 Oct 1999
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