Otamatapaio Station Limited, a registered company, was launched on 18 Mar 1992. 9429039007803 is the number it was issued. The company has been managed by 15 directors: Francesco B. - an active director whose contract began on 08 Sep 1999,
Fabrizio B. - an active director whose contract began on 27 Oct 2010,
Mark Jonathan Tavendale - an active director whose contract began on 14 Dec 2020,
Mark Jonathon Tavendale - an active director whose contract began on 14 Dec 2020,
Gregory John Muir - an active director whose contract began on 21 Dec 2022.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, service).
Otamatapaio Station Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their physical address up until 14 Dec 2018.
More names for the company, as we established at BizDb, included: from 23 Mar 1994 to 12 May 2009 they were named Otamatapaio Station (1993) Limited, from 18 Mar 1992 to 23 Mar 1994 they were named Reda N.z. Limited.
Previous addresses
Address #1: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Physical address used from 01 Jul 1997 to 14 Dec 2018
Address #2: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand
Registered address used from 05 Jun 1997 to 14 Dec 2018
Address #3: 31a Bampton Street, Christchurch
Registered address used from 05 Jun 1997 to 05 Jun 1997
Address #4: Pedofsky Ibbotson And Cooney, 69 Tarbert Street, Alexandra
Registered address used from 07 Aug 1996 to 05 Jun 1997
Address #5: Lane Neave Ronaldson, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Registered address used from 09 Nov 1993 to 07 Aug 1996
Basic Financial info
Total number of Shares: 600000
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Other (Other) | Reda Holding Spa | 19 Jan 2010 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lempriere (n.z.) Limited Shareholder NZBN: 9429038699306 Company Number: 627184 |
18 Mar 1992 - 21 Jun 2011 | |
| Entity | Lempriere (n.z.) Limited Shareholder NZBN: 9429038699306 Company Number: 627184 |
18 Mar 1992 - 21 Jun 2011 | |
| Other | Reda Holding Ita | 18 Mar 1992 - 17 Nov 2009 | |
| Other | Null - Reda Holding Ita | 18 Mar 1992 - 17 Nov 2009 | |
| Individual | Perriam, Heather Lorna |
Cromwell |
18 Mar 1992 - 14 Sep 2006 |
| Individual | Perriam, John Charles |
Cromwell |
18 Mar 1992 - 14 Sep 2006 |
Ultimate Holding Company
Francesco B. - Director
Appointment date: 08 Sep 1999
Fabrizio B. - Director
Appointment date: 27 Oct 2010
Mark Jonathan Tavendale - Director
Appointment date: 14 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Dec 2020
Mark Jonathon Tavendale - Director
Appointment date: 14 Dec 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Dec 2020
Gregory John Muir - Director
Appointment date: 21 Dec 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Dec 2022
Peter Michael Bradley - Director (Inactive)
Appointment date: 06 Jun 2014
Termination date: 31 Dec 2020
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 06 Jun 2014
Paul Joseph Dorrance - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 12 Jun 2014
Address: Cracroft, Christchurch, 8022 New Zealand
Address used since 23 Mar 2012
Gabrielle Ann Scanlan - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 23 Mar 2012
Address: Rapid No. 709, Wanaka, South Otago,
Address used since 01 Sep 2006
Diana Rosemary Lempriere - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 21 Jun 2011
Address: South Yarra 3141, Australia,
Address used since 30 Apr 2009
Michael Lempriere - Director (Inactive)
Appointment date: 05 Aug 1993
Termination date: 03 Oct 2008
Address: Victoria 3000, Australia,
Address used since 05 Aug 1993
John Charles Perriam - Director (Inactive)
Appointment date: 27 Aug 1993
Termination date: 31 Aug 2006
Address: Cromwell,
Address used since 27 Aug 1993
Roberto Botto Poala - Director (Inactive)
Appointment date: 05 Aug 1993
Termination date: 08 Sep 1999
Address: Vallenosso, Biella-italia,
Address used since 05 Aug 1993
Pita Shand Alexander - Director (Inactive)
Appointment date: 27 Sep 1996
Termination date: 20 Aug 1999
Address: 25 Churchill Street, Christchurch,
Address used since 27 Sep 1996
Alister Gordon Mcdonald - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 27 Aug 1993
Address: Christchurch,
Address used since 18 Mar 1992
John Joseph Brandts-giesen - Director (Inactive)
Appointment date: 18 Mar 1992
Termination date: 27 Aug 1993
Address: Woodend,
Address used since 18 Mar 1992
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