Otaura Farm Company Limited, a registered company, was incorporated on 01 Sep 1969. 9429040884226 is the NZ business number it was issued. This company has been managed by 2 directors: Marie Louise Williams - an active director whose contract started on 19 Mar 1992,
John Henry Williams - an active director whose contract started on 20 Mar 1992.
Last updated on 06 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 3 Mariri Place, Waitarere Beach, Levin, 5510 (registered address),
598 Main Street, Palmerston North, 4412 (service address).
Otaura Farm Company Limited had been using 598 Main Street, Palmerston North as their registered address until 22 Apr 2016.
Other names used by the company, as we established at BizDb, included: from 01 Sep 1969 to 07 Feb 1997 they were called Otaura Farm Co Limited.
A total of 150000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1000 shares (0.67 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 149000 shares (99.33 per cent).
Previous addresses
Address #1: 598 Main Street, Palmerston North, 4412 New Zealand
Registered & physical address used from 22 Apr 2016 to 22 Apr 2016
Address #2: Unit 5, Cnr Vivian Street & Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 15 Jun 2001 to 22 Apr 2016
Address #3: Pritchard Dilks & Associates, Chartered Accountants, 4 Victoria Ave, Palmerston North
Registered address used from 15 Jun 2001 to 15 Jun 2001
Address #4: 4 Victoria Ave, Palmerston North
Physical address used from 15 Jun 2001 to 15 Jun 2001
Address #5: Pritchard Dilks & Co, 4 Victoria Avenue, Palmerston North
Physical address used from 04 Jun 2000 to 15 Jun 2001
Address #6: 118 Fitzherbert Avenue, Palmerston North
Registered address used from 25 Feb 1997 to 15 Jun 2001
Basic Financial info
Total number of Shares: 150000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Williams, John Henry |
Shannon |
01 Sep 1969 - |
Shares Allocation #2 Number of Shares: 149000 | |||
Individual | Williams, John Henry |
Shannon |
01 Sep 1969 - |
Individual | Dilks, Robert Bruce |
Awapuni Palmerston North 4412 New Zealand |
15 Aug 2019 - |
Director | Williams, Marie Louise |
Shannon 4821 New Zealand |
15 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Ml |
Otaura Road Shannon |
01 Sep 1969 - 15 Aug 2019 |
Individual | August, M |
Otaura Road Shannon |
01 Sep 1969 - 15 Aug 2019 |
Individual | Dilks, Rb |
Otaura Road Shannon |
01 Sep 1969 - 15 Aug 2019 |
Marie Louise Williams - Director
Appointment date: 19 Mar 1992
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 14 Apr 2016
John Henry Williams - Director
Appointment date: 20 Mar 1992
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 14 Apr 2016
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