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O.t.c. Timber Company Limited

Type: NZ Limited Company (Ltd)
9429040150611
NZBN
174538
Company Number
Registered
Company Status
Current address
Ranfurly Street
Otorohanga New Zealand
Registered address used since 25 Jun 1997
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & service address used since 27 Aug 2010

O.t.c. Timber Company Limited, a registered company, was started on 11 Mar 1938. 9429040150611 is the NZ business identifier it was issued. This company has been managed by 4 directors: Graham Alan Wilshier - an active director whose contract began on 10 Jul 1991,
Stephen Bruce Wilshier - an active director whose contract began on 20 Apr 1993,
Nigel Colin Wilshier - an active director whose contract began on 28 Feb 2008,
Bruce Charles Wilshier - an inactive director whose contract began on 10 Jul 1991 and was terminated on 10 Jul 2011.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (physical address),
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (service address),
Ranfurly Street, Otorohanga (registered address).
O.t.c. Timber Company Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address up to 27 Aug 2010.
Other names used by the company, as we found at BizDb, included: from 11 Mar 1938 to 28 Apr 1998 they were named Otorohanga Timber Company Limited.
A total of 800000 shares are allotted to 9 shareholders (3 groups). The first group consists of 200000 shares (25%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 200000 shares (25%). Lastly we have the third share allotment (400000 shares 50%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga New Zealand

Physical address used from 26 Aug 2004 to 27 Aug 2010

Address #2: Ranfurly St, Otorohanga

Registered address used from 25 Jun 1997 to 25 Jun 1997

Address #3: Wiseley Flett Mckenzie, 93 Maniapoto Street, Otorohanga

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #4: Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga

Physical address used from 17 Feb 1992 to 26 Aug 2004

Address #5: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 800000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Wilshier, Lucy Otorohanga
Otorohanga
3900
New Zealand
Entity (NZ Limited Company) Msca Trustees (2015) Limited
Shareholder NZBN: 9429041475430
Otorohanga
Otorohanga
3900
New Zealand
Individual Wilshier, Stephen Bruce Otorohanga

New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Wilshier, Margaret Joy Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Fms Trustees Limited
Shareholder NZBN: 9429035024149
93 Maniapoto Street
Otorohanga
3940
New Zealand
Individual Wilshier, Nigel Colin Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 400000
Individual Wilshier, Graham Alan Otorohanga
Otorohanga
3900
New Zealand
Individual Wilshier, Stephen Bruce Otorohanga

New Zealand
Individual Wilshier, Nigel Colin Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilshier, Kathleen Dawn Mount Maunganui
Individual Pye, Neil William Otorohanga

New Zealand
Individual Pye, Neil William Otorohanga

New Zealand
Individual Wilshier, Graham Alan Otorohanga
Individual Wilshier, Kathleen Dawn Mount Maunganui
Individual Roberts, Noel Selwyn R D 2
Otorohanga
Individual Searancke, Glenys Patricia Rotorua
Individual Wilshier, Stephen Bruce Otorohanga
Individual Moloney, Beverley Margaret Otorohanga
Individual Wiseley, Robert Sydney Hamilton
Individual Wiseley, Robert Sydney R D 5
Hamilton
Individual Wilshier, Merryn Leigh Otorohanga
Individual Thurston, Lyall Graeme Rotorua
Individual Wilshier, Graham Alan Otorohanga

New Zealand
Individual Wilshier, Graham Alan Otorohanga
Individual Wilshier, Bruce Charles Buddina
Queensland 4575, Australia
Individual Roberts, Noel Selwyn R D 2
Otorohanga
Individual Wiseley, Robert Sydney R D 5
Hamilton

New Zealand
Individual Pye, Gary Terence Waiuku
Individual Moloney, James Daniel Otorohanga
Individual Moloney, Beverley Margaret Otorohanga
Directors

Graham Alan Wilshier - Director

Appointment date: 10 Jul 1991

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 19 Aug 2014


Stephen Bruce Wilshier - Director

Appointment date: 20 Apr 1993

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 20 Aug 2015


Nigel Colin Wilshier - Director

Appointment date: 28 Feb 2008

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Aug 2012


Bruce Charles Wilshier - Director (Inactive)

Appointment date: 10 Jul 1991

Termination date: 10 Jul 2011

Address: Buddina, Queensland 4575, Australia,

Address used since 09 Mar 2009

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