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Otairi Station Limited

Type: NZ Limited Company (Ltd)
9429038629754
NZBN
642877
Company Number
Registered
Company Status
Current address
53-55 Manchester Street
Feilding 4702
New Zealand
Physical & registered & service address used since 14 Aug 2014
122 Queen Street
Masterton 5810
New Zealand
Registered & service address used since 07 Feb 2024

Otairi Station Limited was launched on 31 Mar 1995 and issued a New Zealand Business Number of 9429038629754. This registered LTD company has been supervised by 2 directors: Douglas Mckelvie Duncan - an active director whose contract began on 31 Mar 1995,
Kenneth Mckelvie Duncan - an inactive director whose contract began on 31 Mar 1995 and was terminated on 14 Jul 2004.
According to BizDb's data (updated on 10 May 2024), this company filed 1 address: 122 Queen Street, Masterton, 5810 (category: registered, service).
Up to 14 Aug 2014, Otairi Station Limited had been using Allan Mcneill, 16 High Street, Marton as their physical address.
BizDb found previous aliases for this company: from 31 Mar 1995 to 10 Nov 1997 they were called Otairi Station (1995) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Otairi Limited (an entity) located at Masterton postcode 5810.

Addresses

Previous addresses

Address #1: Allan Mcneill, 16 High Street, Marton, 4710 New Zealand

Physical & registered address used from 06 Aug 2010 to 14 Aug 2014

Address #2: Coopers Lybrand, Chartered Accountant, 16 High Street, Marton

Physical address used from 19 Jul 2000 to 06 Aug 2010

Address #3: Coopers Lybrand, Chartered Accountant, High Street, Marton

Registered address used from 19 Jul 2000 to 06 Aug 2010

Address #4: Allan Mcneil, Chartered Accountant, 16 High Street, Marton New Zealand

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address #5: Allan Mcneill, Chartered Accountant, High Street, Marton New Zealand

Registered address used from 19 Jul 2000 to 19 Jul 2000

Address #6: Coopers Lybrand, Chartered Accountant, High Street, Marton

Physical address used from 31 Mar 1995 to 19 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Otairi Limited
Shareholder NZBN: 9429040953663
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Douglas Rd 1
Marton
Individual Duncan, Kenneth Rd 2
Hunterville
Individual Hart, Craig Palmerston North
Individual Duncan, Douglas Rd 1
Marton
Individual Hart, Craig Palmerston North
Individual Duncan, Kenneth Rd 2
Hunterville

Ultimate Holding Company

21 Jul 1991
Effective Date
Otairi Limited
Name
Ltd
Type
7877
Ultimate Holding Company Number
NZ
Country of origin
Directors

Douglas Mckelvie Duncan - Director

Appointment date: 31 Mar 1995

Address: Feilding, 4702 New Zealand

Address used since 16 Oct 2018

Address: R D 1, Marton, 4787 New Zealand

Address used since 08 Aug 2010


Kenneth Mckelvie Duncan - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 14 Jul 2004

Address: R D 2, Hunterville,

Address used since 31 Mar 1995

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