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Otago Forest Products Limited

Type: NZ Limited Company (Ltd)
9429039459305
NZBN
390889
Company Number
Registered
Company Status
Current address
7 Eucalyptus Place
Birkenhead
Auckland New Zealand
Physical & service & registered address used since 10 Sep 1999

Otago Forest Products Limited, a registered company, was started on 30 Aug 1988. 9429039459305 is the NZBN it was issued. The company has been supervised by 4 directors: Graeme Henry Manley - an active director whose contract started on 23 Jul 1990,
Ernest Ray Yeoman - an active director whose contract started on 23 Jul 1990,
Peter Maxwell Hunt - an active director whose contract started on 19 May 2008,
Martin Hedley Keith Hunt - an inactive director whose contract started on 23 Jul 1990 and was terminated on 26 Oct 2007.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Eucalyptus Place, Birkenhead, Auckland (category: physical, service).
Otago Forest Products Limited had been using 2Nd Floor, Garico Building, 109 Queen Street, Auckland as their registered address until 10 Sep 1999.
Past names used by the company, as we identified at BizDb, included: from 30 Aug 1988 to 30 Aug 1990 they were called Community Development Professionals (Nz) Limited.
A total of 50000 shares are allocated to 4 shareholders (3 groups). The first group includes 16667 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 16667 shares (33.33 per cent). Finally there is the 3rd share allotment (16666 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 2nd Floor, Garico Building, 109 Queen Street, Auckland

Registered & physical address used from 10 Sep 1999 to 10 Sep 1999

Address: 3rd Floor, Reuter House, 85 Fort St, Auckland

Registered address used from 05 Sep 1998 to 10 Sep 1999

Address: 3rd Floor, Reuter House, 85 Fort Street, Auckland

Physical address used from 05 Sep 1998 to 10 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16667
Individual Yeoman, Ernest Ray Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 16667
Individual Yeoman, Rodger George Epsom
Auckland

New Zealand
Individual Hunt, Peter Maxwell Mt Eden
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 16666
Individual Manley, Graeme Henry No 9 R D
Invercargill

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunt, Martin Hedley Keith Mt Maunganui
Directors

Graeme Henry Manley - Director

Appointment date: 23 Jul 1990

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 04 Sep 2009


Ernest Ray Yeoman - Director

Appointment date: 23 Jul 1990

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 04 Sep 2009


Peter Maxwell Hunt - Director

Appointment date: 19 May 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Sep 2009


Martin Hedley Keith Hunt - Director (Inactive)

Appointment date: 23 Jul 1990

Termination date: 26 Oct 2007

Address: Mount Maunganui,

Address used since 23 Jul 1990

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