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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Wilshier, Lucy |
Otorohanga Otorohanga 3900 New Zealand |
06 Jun 2023 - |
Entity (NZ Limited Company) | Msca Trustees (2015) Limited Shareholder NZBN: 9429041475430 |
Otorohanga Otorohanga 3900 New Zealand |
06 Jun 2023 - |
Individual | Wilshier, Stephen Bruce |
Otorohanga New Zealand |
01 Sep 2006 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Individual | Wilshier, Margaret Joy |
Rd 3 Hamilton 3283 New Zealand |
03 Jul 2008 - |
Entity (NZ Limited Company) | Fms Trustees Limited Shareholder NZBN: 9429035024149 |
93 Maniapoto Street Otorohanga 3940 New Zealand |
03 Jul 2008 - |
Individual | Wilshier, Nigel Colin |
Rd 3 Hamilton 3283 New Zealand |
03 Jul 2008 - |
Shares Allocation #3 Number of Shares: 400000 | |||
Individual | Wilshier, Graham Alan |
Otorohanga Otorohanga 3900 New Zealand |
19 Aug 2004 - |
Individual | Wilshier, Stephen Bruce |
Otorohanga New Zealand |
01 Sep 2006 - |
Individual | Wilshier, Nigel Colin |
Rd 3 Hamilton 3283 New Zealand |
01 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilshier, Kathleen Dawn |
Mount Maunganui |
11 Mar 1938 - 10 Aug 2006 |
Individual | Pye, Neil William |
Otorohanga New Zealand |
01 Sep 2006 - 06 Jun 2023 |
Individual | Pye, Neil William |
Otorohanga New Zealand |
01 Sep 2006 - 06 Jun 2023 |
Individual | Wilshier, Graham Alan |
Otorohanga |
11 Mar 1938 - 19 Aug 2004 |
Individual | Wilshier, Kathleen Dawn |
Mount Maunganui |
11 Mar 1938 - 10 Aug 2006 |
Individual | Roberts, Noel Selwyn |
R D 2 Otorohanga |
11 Mar 1938 - 10 Aug 2006 |
Individual | Searancke, Glenys Patricia |
Rotorua |
11 Mar 1938 - 10 Aug 2006 |
Individual | Wilshier, Stephen Bruce |
Otorohanga |
04 Aug 2005 - 04 Aug 2005 |
Individual | Moloney, Beverley Margaret |
Otorohanga |
11 Mar 1938 - 10 Aug 2006 |
Individual | Wiseley, Robert Sydney |
Hamilton |
19 Aug 2004 - 10 Aug 2006 |
Individual | Wiseley, Robert Sydney |
R D 5 Hamilton |
11 Mar 1938 - 01 Sep 2006 |
Individual | Wilshier, Merryn Leigh |
Otorohanga |
06 Mar 2007 - 25 Oct 2011 |
Individual | Thurston, Lyall Graeme |
Rotorua |
19 Aug 2004 - 10 Aug 2006 |
Individual | Wilshier, Graham Alan |
Otorohanga New Zealand |
01 Sep 2006 - 08 Aug 2011 |
Individual | Wilshier, Graham Alan |
Otorohanga |
11 Mar 1938 - 19 Aug 2004 |
Individual | Wilshier, Bruce Charles |
Buddina Queensland 4575, Australia |
11 Mar 1938 - 19 Aug 2004 |
Individual | Roberts, Noel Selwyn |
R D 2 Otorohanga |
11 Mar 1938 - 10 Aug 2006 |
Individual | Wiseley, Robert Sydney |
R D 5 Hamilton New Zealand |
01 Sep 2006 - 08 Aug 2011 |
Individual | Pye, Gary Terence |
Waiuku |
11 Mar 1938 - 06 Mar 2007 |
Individual | Moloney, James Daniel |
Otorohanga |
19 Aug 2004 - 10 Aug 2006 |
Individual | Moloney, Beverley Margaret |
Otorohanga |
19 Aug 2004 - 10 Aug 2006 |
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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