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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3999 | |||
Entity (NZ Limited Company) | Pukekahu Trustees Limited Shareholder NZBN: 9429030384132 |
College Estate Wanganui 4500 New Zealand |
02 Feb 2015 - |
Individual | Kinder-matthews, Virginia |
R D 15 Wanganui New Zealand |
29 Jul 2005 - |
Individual | Kinder, Paul William |
R D 15, Wanganui 4585 New Zealand |
02 Aug 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kinder-matthews, Virginia |
R D 15 Wanganui New Zealand |
29 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donald, Marion Susan |
Fields Track R D 15, Wanganui New Zealand |
02 Aug 2005 - 19 Apr 2012 |
Individual | Matthews, Pamela Ianthe |
(trustee M B Matthews Family Trust) |
21 Dec 1977 - 27 Jul 2004 |
Individual | Matthews, Raymond Haddow |
(trustee M B Matthews Family Trust) |
21 Dec 1977 - 27 Jul 2004 |
Entity | Balance Trustees No.1 Limited Shareholder NZBN: 9429034465936 Company Number: 1717494 |
19 Apr 2012 - 02 Feb 2015 | |
Individual | Titter, Graham |
M B Matthews Family Trust) |
21 Dec 1977 - 27 Jul 2004 |
Entity | Balance Trustees No.1 Limited Shareholder NZBN: 9429034465936 Company Number: 1717494 |
19 Apr 2012 - 02 Feb 2015 | |
Individual | Matthews, Mervyn Bentley |
R D 4 Wanganui |
21 Dec 1977 - 27 Jul 2004 |
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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