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Otago Garment Knitters Limited

Type: NZ Limited Company (Ltd)
9429038417634
NZBN
696292
Company Number
Registered
Company Status
Current address
Level 7, John Wickliffe House
265 Princes Street
Dunedin New Zealand
Physical address used since 03 Jun 2009
Level 6, Forsyth Barr House
35 The Octagon
Dunedin 9016
New Zealand
Registered & service address used since 29 Apr 2024

Otago Garment Knitters Limited, a registered company, was registered on 24 Nov 1995. 9429038417634 is the NZ business number it was issued. The company has been run by 6 directors: Alan James Mckenzie - an active director whose contract started on 24 Nov 1995,
Alistair Kinnaird Campbell - an active director whose contract started on 24 Nov 1995,
Peter Coven Heath Davis - an active director whose contract started on 02 Dec 1997,
Norman David Braithwaite - an inactive director whose contract started on 24 Nov 1995 and was terminated on 21 Nov 2001,
Ashton Paul Mcguinness - an inactive director whose contract started on 24 Nov 1995 and was terminated on 31 Oct 1997.
Updated on 25 May 2025, our data contains detailed information about 2 addresses this company uses, specifically: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (registered address),
Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (service address),
Level 7, John Wickliffe House, 265 Princes Street, Dunedin (physical address).
Otago Garment Knitters Limited had been using Level 7, John Wickliffe House, 265 Princes Street, Dunedin as their registered address until 29 Apr 2024.
A total of 415000 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 69000 shares (16.63 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 69000 shares (16.63 per cent). Finally there is the next share allocation (69000 shares 16.63 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 7, John Wickliffe House, 265 Princes Street, Dunedin New Zealand

Registered & service address used from 03 Jun 2009 to 29 Apr 2024

Address #2: C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin

Registered address used from 20 Mar 2001 to 03 Jun 2009

Address #3: C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin

Physical address used from 20 Mar 2001 to 03 Jun 2009

Address #4: C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin

Physical address used from 20 Mar 2001 to 20 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 415000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69000
Individual Davidson, Belinda Jane Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 69000
Individual Davis, John Davis Lunn Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 69000
Individual Campbell, Alistair Kinnaird Rd 1
Alexandra
9391
New Zealand
Shares Allocation #4 Number of Shares: 69000
Individual Davis, Peter Coven Heath Wanaka
Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 70000
Individual Mcguinness, Cheryl Margaret St Albans
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 69000
Individual Rowley, Thomas Matthew Lake Hawea
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braithwaite, Rosemary Papanui
Christchurch
8053
New Zealand
Entity Bowens Manufacturing Limited
Shareholder NZBN: 9429038630217
Company Number: 643395
Dunedin Central
Dunedin
9016
New Zealand
Entity Bowens Manufacturing Limited
Shareholder NZBN: 9429038630217
Company Number: 643395
Dunedin Central
Dunedin
9016
New Zealand
Directors

Alan James Mckenzie - Director

Appointment date: 24 Nov 1995

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 08 Mar 2016


Alistair Kinnaird Campbell - Director

Appointment date: 24 Nov 1995

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 29 Feb 2016


Peter Coven Heath Davis - Director

Appointment date: 02 Dec 1997

Address: Wanaka, 9305 New Zealand

Address used since 27 Feb 2013


Norman David Braithwaite - Director (Inactive)

Appointment date: 24 Nov 1995

Termination date: 21 Nov 2001

Address: Rosalyn, Dunedin,

Address used since 24 Nov 1995


Ashton Paul Mcguinness - Director (Inactive)

Appointment date: 24 Nov 1995

Termination date: 31 Oct 1997

Address: Dunedin,

Address used since 24 Nov 1995


Alan Ronald Mckersy - Director (Inactive)

Appointment date: 24 Nov 1995

Termination date: 05 Mar 1997

Address: Dunedin,

Address used since 24 Nov 1995

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