Otago Lumber Company Limited

Otago Lumber Company Limited, a registered company, was launched on 21 Sep 1970. 9429040299112 is the business number it was issued. This company has been run by 11 directors: Graeme Mcmaster - an active director whose contract began on 25 Jul 2000,
David William John Hill - an active director whose contract began on 19 Jun 2001,
Harold John Hill - an inactive director whose contract began on 07 May 1997 and was terminated on 25 Jan 2024,
Barry Roger Clarke - an inactive director whose contract began on 03 Sep 1993 and was terminated on 30 Jun 2017,
Tony Robert Mitchell - an inactive director whose contract began on 01 Jan 2010 and was terminated on 25 Nov 2013.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Cnr Bush and Riccarton Roads, Mosgiel, Dunedin, 9024 (category: physical, registered).
Otago Lumber Company Limited had been using 10 George Street, Dunedin Central, Dunedin as their physical address up to 02 Sep 2016.
Old names for the company, as we established at BizDb, included: from 21 Sep 1970 to 09 Feb 1989 they were named Beattie Contracting Limited.
A single entity owns all company shares (exactly 1166562 shares) - Hill, David William John - located at 9024, Mosgiel, Mosgiel.

Previous addresses

Address: 10 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 18 Aug 2010 to 02 Sep 2016

Address: Cnr Bush And Riccarton Roads,, Mosgiel. New Zealand

Physical address used from 17 Aug 2004 to 18 Aug 2010

Address: Solomons, 10 George Street, Dunedin

Physical address used from 30 Jun 1997 to 17 Aug 2004

Address: Cnr Bush And Riccarton Roads,, Mosgiel. New Zealand

Registered address used from 05 Sep 1992 to 02 Sep 2016

Address: Clark Craw & Partners, Cnr Clark & High Sts, Dunedin

Registered address used from 04 Sep 1992 to 05 Sep 1992

Previous Shareholders

Graeme Mcmaster - Director

Appointment date: 25 Jul 2000

David William John Hill - Director

Appointment date: 19 Jun 2001

Harold John Hill - Director (Inactive)

Appointment date: 07 May 1997

Termination date: 25 Jan 2024

Barry Roger Clarke - Director (Inactive)

Appointment date: 03 Sep 1993

Termination date: 30 Jun 2017

Tony Robert Mitchell - Director (Inactive)

Appointment date: 01 Jan 2010

Termination date: 25 Nov 2013

Neville Robert Black - Director (Inactive)

Appointment date: 25 Sep 1989

Termination date: 19 Jun 2001

Colin James Mcleod - Director (Inactive)

Appointment date: 25 Sep 1989

Termination date: 26 Apr 1999

Basil Edward Kensington - Director (Inactive)

Appointment date: 25 Sep 1989

Termination date: 26 Apr 1999

William Robert Sinclair - Director (Inactive)

Appointment date: 03 Sep 1993

Termination date: 13 Oct 1995

Richard John Perham - Director (Inactive)

Appointment date: 25 Sep 1989

Termination date: 03 Sep 1993

Peter Stuart Wylie - Director (Inactive)

Appointment date: 25 Sep 1989

Termination date: 03 Sep 1993