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Otara Land Company Limited

Type: NZ Limited Company (Ltd)
9429040282992
NZBN
151637
Company Number
Registered
Company Status
Current address
29 Elliot Street
Opotiki 3092
New Zealand
Registered & physical & service address used since 10 Jul 2002
447 Tablelands Road
Rd 1
Opotiki 3197
New Zealand
Registered & service address used since 26 Feb 2024

Otara Land Company Limited, a registered company, was started on 14 Dec 1956. 9429040282992 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Adrian Alexander Gault - an active director whose contract started on 23 Dec 1988,
Fiona Louise Gault - an active director whose contract started on 28 Jun 1999,
Juliet Emily Gault - an active director whose contract started on 18 Apr 2023,
Gordon Alexander Gault - an inactive director whose contract started on 29 Jul 1994 and was terminated on 25 Sep 2022,
Irene Mary Gault - an inactive director whose contract started on 23 Dec 1988 and was terminated on 30 Dec 1997.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 447 Tablelands Road, Rd 1, Opotiki, 3197 (category: registered, service).
Otara Land Company Limited had been using C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki 3092 as their registered address until 10 Jul 2002.
A total of 90000 shares are issued to 9 shareholders (4 groups). The first group includes 13023 shares (14.47%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 58131 shares (64.59%). Finally the third share allotment (12730 shares 14.14%) made up of 2 entities.

Addresses

Previous addresses

Address #1: C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki 3092

Registered address used from 02 Aug 2000 to 10 Jul 2002

Address #2: Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki

Physical address used from 09 Mar 1999 to 09 Mar 1999

Address #3: C/- Tait Fleming, Chartered Accountants, 29 Elliot St, Opotiki 3092

Physical address used from 09 Mar 1999 to 10 Jul 2002

Address #4: Tait Fleming, Chartered Accountants, 128 Church Street, Opotiki

Registered address used from 09 Mar 1999 to 02 Aug 2000

Address #5: R B Tait, 128 Church St, Opotiki

Registered address used from 23 Dec 1997 to 09 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13023
Individual Gault, Warwick John Inchbonnie
7875
New Zealand
Director Gault, Adrian Alexander Rd 1
Opotiki
3197
New Zealand
Individual Gault, Fiona Louise Opotiki
Shares Allocation #2 Number of Shares: 58131
Individual Tait, R B Rd 1
Opotiki
Individual Gault, J E Rd 1
Opotiki
Individual Gault, A A Rd 1
Opotiki
Shares Allocation #3 Number of Shares: 12730
Individual Gault, Fiona Louise Opotiki
Individual Dodds, Lisa Maree Opotiki

New Zealand
Shares Allocation #4 Number of Shares: 6116
Individual Gault, Fiona Louise Opotiki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gault, Gordon Alexander Opotiki
Individual Gault, Adrian Alexander Opotiki
Individual Gault (estate), Irene Mary Opotiki
Individual Gault, Warwick John R D 1
Kumara, Westland
Directors

Adrian Alexander Gault - Director

Appointment date: 23 Dec 1988

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 06 Aug 2015


Fiona Louise Gault - Director

Appointment date: 28 Jun 1999

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 06 Aug 2015


Juliet Emily Gault - Director

Appointment date: 18 Apr 2023

Address: Rd1, Opotiki, 3197 New Zealand

Address used since 18 Apr 2023


Gordon Alexander Gault - Director (Inactive)

Appointment date: 29 Jul 1994

Termination date: 25 Sep 2022

Address: Rd 1, Opotiki, 3197 New Zealand

Address used since 06 Aug 2015


Irene Mary Gault - Director (Inactive)

Appointment date: 23 Dec 1988

Termination date: 30 Dec 1997

Address: Opotiki,

Address used since 23 Dec 1988

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