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Otapiri Investments Limited

Type: NZ Limited Company (Ltd)
9429038987908
NZBN
546984
Company Number
Registered
Company Status
Current address
15 West Plains School Road
Rd 9
Invercargill 9879
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Jan 2013
101 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 07 Feb 2013

Otapiri Investments Limited, a registered company, was launched on 27 May 1992. 9429038987908 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Pauline Ann Harrington - an active director whose contract started on 01 Mar 1998,
Ian Douglas Harrington - an active director whose contract started on 01 Mar 1998,
Kendall Bryce Harrington - an inactive director whose contract started on 27 May 1992 and was terminated on 24 Oct 2000,
Douglas A Harrington - an inactive director whose contract started on 22 Dec 1994 and was terminated on 24 Oct 2000.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 101 Don Street, Invercargill, 9810 (type: physical, registered).
Otapiri Investments Limited had been using C/- Malloch Mcclean, 45 Don Street, Invercargill as their registered address up until 07 Feb 2013.
Past names for the company, as we established at BizDb, included: from 12 Apr 1999 to 14 Jun 2000 they were called Wheelie Cleaning Co Limited, from 27 May 1992 to 12 Apr 1999 they were called K.b. Harrington & Co Limited.
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Malloch Mcclean, 45 Don Street, Invercargill New Zealand

Registered & physical address used from 03 Jun 2003 to 07 Feb 2013

Address #2: C/ D A & J M Harrington, Wadworth Road, Otapiri Gorge No 2 Rd, Winton

Registered address used from 02 Nov 2000 to 03 Jun 2003

Address #3: C/ D A & J M Harrington, Wadworth Road, Otapiri Gorge No 2 Rd, Winton

Physical address used from 02 Nov 2000 to 02 Nov 2000

Address #4: 96 Herbert Street, Invercargill

Physical address used from 02 Nov 2000 to 03 Jun 2003

Address #5: C/ Winton Mower & Chainsaw, Great North Road, Winton

Registered address used from 20 Dec 1993 to 02 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harrington, Pauline Ann Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harrington, Emma Mae Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harrington, Ian Douglas Rd 9
Invercargill
9879
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Harrington, Tom Ian Rd 9
Invercargill
9879
New Zealand
Shares Allocation #5 Number of Shares: 898
Other (Other) Harrington Ian D And Pauline A Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harrington, J M No 2 R D
Winton
Individual Harrington, Kendall Bryce No 2 Rd
Winton
Individual Harrington, D A No 2 R D
Winton
Directors

Pauline Ann Harrington - Director

Appointment date: 01 Mar 1998

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 20 Apr 2010


Ian Douglas Harrington - Director

Appointment date: 01 Mar 1998

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 20 Apr 2010


Kendall Bryce Harrington - Director (Inactive)

Appointment date: 27 May 1992

Termination date: 24 Oct 2000

Address: No 2 Rd, Winton,

Address used since 27 May 1992


Douglas A Harrington - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 24 Oct 2000

Address: No 2 Rd, Winton,

Address used since 22 Dec 1994