Eftpos Otago Limited, a registered company, was launched on 10 Aug 1999. 9429037515317 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Anthony Michael Guy - an active director whose contract began on 30 Aug 2001,
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,
Martin Jeremy Wilkes - an inactive director whose contract began on 10 Aug 1999 and was terminated on 22 Nov 2006.
Updated on 03 Jun 2020, our data contains detailed information about 2 addresses this company uses, namely: Business Support House, 205 Castle Street, Dunedin, 9054 (registered address),
17 Stephen Street, Dunedin (physical address).
Eftpos Otago Limited had been using 10 Balmacewen Road, Maori Hill, Dunedin as their registered address up to 11 Sep 2014.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the third share allocation (49 shares 49 per cent) made up of 1 entity.
Previous addresses
Address #1: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 New Zealand
Registered address used from 03 Sep 2012 to 11 Sep 2014
Address #2: Hannagan & Revereux, Moran Building, Octagon, Dunedin
Registered address used from 27 Nov 2001 to 27 Nov 2001
Address #3: Moran Building, 8 The Octagon, Dunedin New Zealand
Registered address used from 27 Nov 2001 to 03 Sep 2012
Address #4: Polson Higgs, 139 Moray Place, Dunedin
Registered address used from 26 Oct 2001 to 27 Nov 2001
Address #5: Polson Higgs, 139 Moray Place, Dunedin
Registered address used from 12 Apr 2000 to 26 Oct 2001
Address #6: 56 Spencer Street, Dunedin
Physical address used from 10 Aug 1999 to 12 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Anthony Michael Guy |
Dunedin |
10 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Other | Guy Property Holdings |
Dunedin |
10 Aug 1999 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Other | Guy Property Holdings |
Dunedin |
10 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin Jeremy Wilkes |
Dunedin |
10 Aug 1999 - 28 Nov 2006 |
| Individual | Barbara Elizabeth Wilkes |
Dunedin |
10 Aug 1999 - 28 Nov 2006 |
Ultimate Holding Company
Anthony Michael Guy - Director
Appointment date: 30 Aug 2001
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 28 Sep 2009
Lynette Ellen Guy - Director
Appointment date: 22 Nov 2006
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 28 Sep 2009
Arran Toby Guy - Director
Appointment date: 28 May 2012
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 16 Sep 2014
Martin Jeremy Wilkes - Director (Inactive)
Appointment date: 10 Aug 1999
Termination date: 22 Nov 2006
Address: Dunedin,
Address used since 10 Aug 1999
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