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Geo Ottaway Limited

Type: NZ Limited Company (Ltd)
9429040118611
NZBN
187074
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Ross Needham
Suite 3 210 Collingwood Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Jul 2014
Flat 1, 17 Ruakiwi Road
Hamilton Lake
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Apr 2018
689 Ongarue Stream Road
Rd 1
Waimiha 3998
New Zealand
Physical & registered & service address used since 12 May 2020

Geo Ottaway Limited, a registered company, was incorporated on 30 Apr 1965. 9429040118611 is the NZ business number it was issued. "Forestry" (ANZSIC A030120) is how the company has been categorised. The company has been supervised by 3 directors: Ian James Ottaway - an active director whose contract began on 16 Oct 2018,
Gerrard Eugene Beeson - an active director whose contract began on 01 Jun 2022,
George Robert Ottaway - an inactive director whose contract began on 11 Sep 1990 and was terminated on 16 Oct 2018.
Updated on 08 May 2025, the BizDb database contains detailed information about 3 addresses this company uses, namely: 689 Ongarue Stream Road, Rd 1, Waimiha, 3998 (physical address),
689 Ongarue Stream Road, Rd 1, Waimiha, 3998 (registered address),
689 Ongarue Stream Road, Rd 1, Waimiha, 3998 (service address),
Flat 1, 17 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 (other address) among others.
Geo Ottaway Limited had been using 689 Ongarue Stream Road, Rd 1, Waimiha as their physical address up to 12 May 2020.
Old names used by this company, as we identified at BizDb, included: from 30 Apr 1965 to 12 Sep 1990 they were named Colin Cameron Limited.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address #1: 689 Ongarue Stream Road, Rd 1, Waimiha, 3998 New Zealand

Physical & registered address used from 20 Dec 2016 to 12 May 2020

Address #2: Co Ross Needham, Suite 3 210 Collingwood Street, Hamilton, 3204 New Zealand

Physical & registered address used from 18 Jul 2014 to 20 Dec 2016

Address #3: Co Ross Needham, 21 Vialou Street, Hamilton New Zealand

Registered & physical address used from 29 Apr 2002 to 18 Jul 2014

Address #4: Rex Needham & Mccleery, 21 Vialou Street, Hamilton

Physical address used from 03 Jun 1997 to 29 Apr 2002

Address #5: Co M/s Rex Needham & Co, 21 Vialou St Box 804, Hamilton

Registered address used from 03 Jun 1997 to 29 Apr 2002

Contact info
64 027 2801815
Phone
64 027 6617841
20 Jun 2022
paul@millview.co.nz
03 Apr 2024 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Beeson, Gerrard Eugene Rd 1
Waimiha
3998
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Ottaway, Ian James Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ottaway, Ernest Ross Needham Ian James Hamilton Lake
Hamilton
3204
New Zealand
Individual Cooper, John Coutts Rd 6
Ongarue
3996
New Zealand
Individual Needham, Ernest Ross Hamilton

New Zealand
Individual Ottaway, George Robert Waimiha
Directors

Ian James Ottaway - Director

Appointment date: 16 Oct 2018

Address: Sovereign Drive, Papamoa, 3118 New Zealand

Address used since 28 Mar 2025

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Oct 2018


Gerrard Eugene Beeson - Director

Appointment date: 01 Jun 2022

Address: Rd 1, Waimiha, 3998 New Zealand

Address used since 01 Jun 2022


George Robert Ottaway - Director (Inactive)

Appointment date: 11 Sep 1990

Termination date: 16 Oct 2018

Address: Waimiha, Waimiha, 2658 New Zealand

Address used since 12 Apr 2016

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