Shortcuts

Otago Packaging Supplies Limited

Type: NZ Limited Company (Ltd)
9429038486722
NZBN
674480
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 08 Nov 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ballantyne, Keri Elizabeth Helensburgh
Dunedin
9010
New Zealand
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
Individual Ballantyne, Keri Elizabeth Helensburgh
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballantyne, Craig William Helensburgh
Dunedin
9010
New Zealand
Individual Ballantyne, Craig William Roslyn
Dunedin 9010

New Zealand
Individual Wong, Terrence Rd 2
Mosgiel
9092
New Zealand
Individual Ballantyne, Craig William Helensburgh
Dunedin
9010
New Zealand
Individual Ballantyne, Craig William Roslyn
Dunedin 9010

New Zealand
Individual Wong, Terrence Rd 2
Mosgiel
9092
New Zealand
Individual Wong, Sandra Lee Rd 2
Mosgiel
9092
New Zealand
Individual Wong, Terrence Rd 2
Mosgiel
9092
New Zealand
Individual Wong, Terrence Rd2
Wingatui, Mosgiel

New Zealand
Individual Ballantyne, Craig William Helensburgh
Dunedin
9010
New Zealand
Individual Wong, Sandra Lee Rd 2
Mosgiel
9092
New Zealand
Individual Wong, Sandra Lee Rd 2
Mosgiel
9092
New Zealand
Other Polson Higgs Nominees Limited (jointly)
Individual Ferguson, Kevin Thomas Fairfield
Dunedin 9018

New Zealand
Individual Ballantyne, Craig William Helensburgh
Dunedin
9010
New Zealand
Individual Ballantyne, Craig William Roslyn
Dunedin 9010

New Zealand
Individual Wong, Terrence Rd 2
Mosgiel
9092
New Zealand
Individual Ferguson, Kevin Thomas Fairfield
Dunedin 9018

New Zealand
Individual Ferguson, Jocelyn Elizabeth Fairfield
Dunedin
9018
New Zealand
Individual Ferguson, Kevin Thomas Fairfield
Dunedin 9018

New Zealand
Individual Ballantyne, Craig William Helensburgh
Dunedin
9010
New Zealand
Other Null - Polson Higgs Nominees Limited (jointly)
Other Null - Polson Higgs Nominees Limited(jointly)
Other Null - Polson Higgs Nominees Ltd (jointly)
Individual Ferguson, Kevin Thomas Fairfield
Dunedin 9018

New Zealand
Other Polson Higgs Nominees Limited(jointly)
Other Polson Higgs Nominees Ltd (jointly)
Individual Ferguson, Jocelyn Elizabeth Fairfield
Dunedin
9018
New Zealand
Individual Ballantyne, Craig William Helensburgh
Dunedin
9010
New Zealand
Directors

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

Nearby companies

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