Ottfour Enterprises Limited, a registered company, was registered on 02 Dec 1992. 9429038906299 is the business number it was issued. This company has been run by 6 directors: Kenneth James Miller - an active director whose contract began on 18 Feb 1993,
Evelyn Luella Miller - an active director whose contract began on 18 Feb 1993,
Alister Everard Cooper - an inactive director whose contract began on 18 Feb 1993 and was terminated on 01 Feb 2016,
Stewart Robert Whiteford - an inactive director whose contract began on 18 Feb 1993 and was terminated on 11 Mar 1995,
Ayleen Luella Cooper - an inactive director whose contract began on 18 Feb 1993 and was terminated on 12 Jan 1994.
Updated on 03 Aug 2021, BizDb's database contains detailed information about 2 addresses the company uses, namely: 149 Beach Road, Castor Bay, Auckland, 0620 (registered address),
149 Beach Road, Castor Bay, Auckland, 0620 (physical address),
The Offices Of Bavage & Chapman, 142 Rodney Street, Wellsford (other address).
Ottfour Enterprises Limited had been using The Offices Of Bavage & Chapman, 142 Rodney Street, Wellsford as their physical address up until 21 Feb 2000.
One entity owns all company shares (exactly 50 shares) - Evelyn Miller - located at 0620, Castor Bay, Auckland.
Previous addresses
Address #1: The Offices Of Bavage & Chapman, 142 Rodney Street, Wellsford
Physical address used from 21 Feb 2000 to 21 Feb 2000
Address #2: The Offices Of Bavage & Chapman, 142 Rodney Street, Wellsford
Registered address used from 21 Feb 2000 to 23 Feb 2007
Address #3: 11b Lynngate Place, Northcote, Auckland
Physical address used from 21 Feb 2000 to 23 Feb 2007
Address #4: Mckelvie Bavage & Beveridge, 142 Rodney Street, Wellsford
Registered address used from 26 Oct 1993 to 21 Feb 2000
Address #5: Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 24 Feb 1993 to 26 Oct 1993
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Evelyn Luella Miller |
Castor Bay Auckland 0620 New Zealand |
02 Dec 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alister Everard Cooper |
Mangawhai |
02 Dec 1992 - 27 Feb 2016 |
Kenneth James Miller - Director
Appointment date: 18 Feb 1993
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Feb 2007
Evelyn Luella Miller - Director
Appointment date: 18 Feb 1993
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Feb 2007
Alister Everard Cooper - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 01 Feb 2016
Address: Renwick, Blenheim, 7430 New Zealand
Address used since 16 Mar 2012
Stewart Robert Whiteford - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 11 Mar 1995
Address: Wellsford,
Address used since 18 Feb 1993
Ayleen Luella Cooper - Director (Inactive)
Appointment date: 18 Feb 1993
Termination date: 12 Jan 1994
Address: Takapuna, Auckland,
Address used since 18 Feb 1993
Barry Stephen - Director (Inactive)
Appointment date: 02 Dec 1992
Termination date: 18 Feb 1993
Address: Glenfield, Auckland,
Address used since 02 Dec 1992
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