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Otago Furniture Co Limited

Type: NZ Limited Company (Ltd)
9429040289601
NZBN
150941
Company Number
Registered
Company Status
Current address
1 The Octagon
Dunedin New Zealand
Physical & service & registered address used since 09 May 1997

Otago Furniture Co Limited was started on 09 Dec 1982 and issued a number of 9429040289601. The registered LTD company has been managed by 7 directors: Kay Sneddon - an active director whose contract started on 06 Nov 1989,
Roye Haugh - an active director whose contract started on 05 Mar 1996,
John Charles Munro Sneddon - an active director whose contract started on 24 Nov 2006,
Juliet Elizabeth Dow - an active director whose contract started on 31 Aug 2020,
Allister Ian Sneddon - an active director whose contract started on 23 Nov 2020.
According to our database (last updated on 28 Mar 2024), the company uses 1 address: 1 The Octagon, Dunedin (category: physical, service).
Up until 09 May 1997, Otago Furniture Co Limited had been using Butterfields Holdings Ltd, Octagon, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Chasmont Finance Limited (an entity) located at Dunedin, Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sneddon, Kay - located at Dunedin.

Addresses

Previous address

Address: Butterfields Holdings Ltd, Octagon, Dunedin

Registered address used from 09 May 1997 to 09 May 1997

Contact info
www.otagofurniture.co.nz
23 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Chasmont Finance Limited
Shareholder NZBN: 9429040314303
Dunedin
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sneddon, Kay Dunedin

Ultimate Holding Company

21 Jul 1991
Effective Date
Chasmont Finance Limited
Name
Ltd
Type
145510
Ultimate Holding Company Number
NZ
Country of origin
1 The Octagon
Dunedin New Zealand
Address
Directors

Kay Sneddon - Director

Appointment date: 06 Nov 1989

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 12 Nov 2015


Roye Haugh - Director

Appointment date: 05 Mar 1996

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 15 Oct 2009


John Charles Munro Sneddon - Director

Appointment date: 24 Nov 2006

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 12 Nov 2015


Juliet Elizabeth Dow - Director

Appointment date: 31 Aug 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 31 Aug 2020


Allister Ian Sneddon - Director

Appointment date: 23 Nov 2020

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 23 Nov 2020


Geoffrey Ian Munro Sneddon - Director (Inactive)

Appointment date: 05 Mar 1996

Termination date: 25 Nov 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 12 Nov 2015


Montague Butterfield - Director (Inactive)

Appointment date: 06 Nov 1989

Termination date: 28 Feb 1996

Address: Mosgiel,

Address used since 06 Nov 1989