Otago Packaging Supplies Limited, a registered company, was started on 28 Mar 1995. 9429038486722 is the number it was issued. This company has been supervised by 4 directors: Craig William Ballantyne - an active director whose contract started on 28 Mar 1995,
Keri Elizabeth Ballantyne - an active director whose contract started on 24 Jul 2024,
Terrence Wong - an inactive director whose contract started on 28 Mar 1995 and was terminated on 31 Mar 2022,
Kevin Thomas Ferguson - an inactive director whose contract started on 28 Mar 1995 and was terminated on 06 Apr 2018.
Updated on 12 May 2025, BizDb's data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Otago Packaging Supplies Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address until 08 Nov 2012.
A total of 2250 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (0.04 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 2240 shares (99.56 per cent).
Previous addresses
Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Physical & registered address used from 08 Nov 2005 to 08 Nov 2012
Address: Polson Higgs & Co, 139 Moray Place, Dunedin
Physical address used from 01 Feb 1997 to 08 Nov 2005
Address: C/- Price Waterhouse, 139 Moray Place, Dunedin
Physical address used from 01 Feb 1997 to 01 Feb 1997
Address: C/- Price Waterhouse, 139 Moray Place, Dunedin
Registered address used from 01 Feb 1997 to 08 Nov 2005
Basic Financial info
Total number of Shares: 2250
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ballantyne, Keri Elizabeth |
Helensburgh Dunedin 9010 New Zealand |
03 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 2240 | |||
| Entity (NZ Limited Company) | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 |
Dunedin Central Dunedin Null 9016 New Zealand |
10 Oct 2012 - |
| Individual | Ballantyne, Keri Elizabeth |
Helensburgh Dunedin 9010 New Zealand |
03 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ballantyne, Craig William |
Helensburgh Dunedin 9010 New Zealand |
28 Mar 1995 - 10 Oct 2012 |
| Individual | Ballantyne, Craig William |
Roslyn Dunedin 9010 New Zealand |
28 Mar 1995 - 10 Oct 2012 |
| Individual | Wong, Terrence |
Rd 2 Mosgiel 9092 New Zealand |
28 Mar 1995 - 04 Apr 2022 |
| Individual | Ballantyne, Craig William |
Helensburgh Dunedin 9010 New Zealand |
28 Mar 1995 - 10 Oct 2012 |
| Individual | Ballantyne, Craig William |
Roslyn Dunedin 9010 New Zealand |
28 Mar 1995 - 10 Oct 2012 |
| Individual | Wong, Terrence |
Rd 2 Mosgiel 9092 New Zealand |
28 Mar 1995 - 04 Apr 2022 |
| Individual | Wong, Sandra Lee |
Rd 2 Mosgiel 9092 New Zealand |
28 Mar 1995 - 04 Apr 2022 |
| Individual | Wong, Terrence |
Rd 2 Mosgiel 9092 New Zealand |
28 Mar 1995 - 04 Apr 2022 |
| Individual | Wong, Terrence |
Rd2 Wingatui, Mosgiel New Zealand |
28 Mar 1995 - 04 Apr 2022 |
| Individual | Ballantyne, Craig William |
Helensburgh Dunedin 9010 New Zealand |
28 Mar 1995 - 10 Oct 2012 |
| Individual | Wong, Sandra Lee |
Rd 2 Mosgiel 9092 New Zealand |
28 Mar 1995 - 04 Apr 2022 |
| Individual | Wong, Sandra Lee |
Rd 2 Mosgiel 9092 New Zealand |
28 Mar 1995 - 04 Apr 2022 |
| Other | Polson Higgs Nominees Limited (jointly) | 28 Mar 1995 - 10 Oct 2012 | |
| Individual | Ferguson, Kevin Thomas |
Fairfield Dunedin 9018 New Zealand |
28 Mar 1995 - 03 May 2018 |
| Individual | Ballantyne, Craig William |
Helensburgh Dunedin 9010 New Zealand |
28 Mar 1995 - 10 Oct 2012 |
| Individual | Ballantyne, Craig William |
Roslyn Dunedin 9010 New Zealand |
28 Mar 1995 - 10 Oct 2012 |
| Individual | Wong, Terrence |
Rd 2 Mosgiel 9092 New Zealand |
28 Mar 1995 - 04 Apr 2022 |
| Individual | Ferguson, Kevin Thomas |
Fairfield Dunedin 9018 New Zealand |
28 Mar 1995 - 03 May 2018 |
| Individual | Ferguson, Jocelyn Elizabeth |
Fairfield Dunedin 9018 New Zealand |
28 Mar 1995 - 03 May 2018 |
| Individual | Ferguson, Kevin Thomas |
Fairfield Dunedin 9018 New Zealand |
28 Mar 1995 - 03 May 2018 |
| Individual | Ballantyne, Craig William |
Helensburgh Dunedin 9010 New Zealand |
28 Mar 1995 - 10 Oct 2012 |
| Other | Null - Polson Higgs Nominees Limited (jointly) | 28 Mar 1995 - 10 Oct 2012 | |
| Other | Null - Polson Higgs Nominees Limited(jointly) | 28 Mar 1995 - 10 Oct 2012 | |
| Other | Null - Polson Higgs Nominees Ltd (jointly) | 28 Mar 1995 - 10 Oct 2012 | |
| Individual | Ferguson, Kevin Thomas |
Fairfield Dunedin 9018 New Zealand |
28 Mar 1995 - 03 May 2018 |
| Other | Polson Higgs Nominees Limited(jointly) | 28 Mar 1995 - 10 Oct 2012 | |
| Other | Polson Higgs Nominees Ltd (jointly) | 28 Mar 1995 - 10 Oct 2012 | |
| Individual | Ferguson, Jocelyn Elizabeth |
Fairfield Dunedin 9018 New Zealand |
28 Mar 1995 - 03 May 2018 |
| Individual | Ballantyne, Craig William |
Helensburgh Dunedin 9010 New Zealand |
28 Mar 1995 - 10 Oct 2012 |
Craig William Ballantyne - Director
Appointment date: 28 Mar 1995
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 14 Oct 2013
Keri Elizabeth Ballantyne - Director
Appointment date: 24 Jul 2024
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 24 Jul 2024
Terrence Wong - Director (Inactive)
Appointment date: 28 Mar 1995
Termination date: 31 Mar 2022
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 28 Oct 2009
Kevin Thomas Ferguson - Director (Inactive)
Appointment date: 28 Mar 1995
Termination date: 06 Apr 2018
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 31 Oct 2017
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 10 Oct 2012
Raumati Farm Limited
139 Moray Place
Wasteco Nz Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Eden Downs Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place
Malibu Holdings Limited
139 Moray Place