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Otuma Farm Limited

Type: NZ Limited Company (Ltd)
9429040814810
NZBN
34127
Company Number
Registered
Company Status
Current address
184 Glasgow Street
College Estate
Wanganui 4500
New Zealand
Registered & physical & service address used since 30 Apr 2014

Otuma Farm Limited was registered on 21 Dec 1977 and issued a business number of 9429040814810. The registered LTD company has been run by 3 directors: Virginia Kinder-Matthews - an active director whose contract began on 29 May 2005,
Mervyn Bentley Matthews - an inactive director whose contract began on 21 Dec 1977 and was terminated on 29 May 2005,
Pamela Ianthe Matthews - an inactive director whose contract began on 21 Dec 1977 and was terminated on 29 May 2005.
As stated in BizDb's information (last updated on 02 May 2024), the company uses 1 address: 184 Glasgow Street, College Estate, Wanganui, 4500 (types include: registered, physical).
Until 30 Apr 2014, Otuma Farm Limited had been using 16 Bell Street, Wanganui as their registered address.
A total of 4000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 3999 shares are held by 3 entities, namely:
Pukekahu Trustees Limited (an entity) located at College Estate, Wanganui postcode 4500,
Kinder-Matthews, Virginia (an individual) located at R D 15, Wanganui,
Kinder, Paul William (an individual) located at R D 15, Wanganui postcode 4585.
The second group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Kinder-Matthews, Virginia - located at R D 15, Wanganui.

Addresses

Previous addresses

Address: 16 Bell Street, Wanganui New Zealand

Registered & physical address used from 03 Aug 2005 to 30 Apr 2014

Address: 40 Ingestre Street, Wanganui

Physical address used from 01 Jul 1997 to 03 Aug 2005

Address: 282 Victoria Avenue,, Wanganui

Registered address used from 19 Sep 1996 to 03 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Entity (NZ Limited Company) Pukekahu Trustees Limited
Shareholder NZBN: 9429030384132
College Estate
Wanganui
4500
New Zealand
Individual Kinder-matthews, Virginia R D 15
Wanganui

New Zealand
Individual Kinder, Paul William R D 15, Wanganui
4585
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kinder-matthews, Virginia R D 15
Wanganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald, Marion Susan Fields Track
R D 15, Wanganui

New Zealand
Individual Matthews, Pamela Ianthe (trustee M B Matthews Family Trust)
Individual Matthews, Raymond Haddow (trustee M B Matthews Family Trust)
Entity Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Individual Titter, Graham M B Matthews Family Trust)
Entity Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Individual Matthews, Mervyn Bentley R D 4
Wanganui
Directors

Virginia Kinder-matthews - Director

Appointment date: 29 May 2005

Address: R D 15, Wanganui, 4585 New Zealand

Address used since 18 Jun 2010


Mervyn Bentley Matthews - Director (Inactive)

Appointment date: 21 Dec 1977

Termination date: 29 May 2005

Address: R D 4, Wanganui,

Address used since 21 Dec 1977


Pamela Ianthe Matthews - Director (Inactive)

Appointment date: 21 Dec 1977

Termination date: 29 May 2005

Address: R D 4, Wanganui,

Address used since 21 Dec 1977

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