Certified Homes Otago Limited was registered on 02 May 2014 and issued an NZ business number of 9429041210048. The registered LTD company has been run by 4 directors: Glen Allister Summers - an active director whose contract started on 02 May 2014,
Michelle Kirsten Summers - an active director whose contract started on 02 May 2014,
Dallas Martin Shaw - an active director whose contract started on 02 May 2014,
Sandra Leigh Shaw - an active director whose contract started on 02 May 2014.
As stated in BizDb's database (last updated on 27 Apr 2024), the company registered 1 address: 21 Heathfield Drive, Mosgiel, Mosgiel, 9024 (types include: postal, office).
Up until 07 May 2015, Certified Homes Otago Limited had been using 24 Graham Street, Mosgiel, Mosgiel as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Shaw, Sandra Leigh (a director) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Shaw, Dallas Martin - located at Mosgiel, Mosgiel.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Summers, Glen Allister, located at Rd 1, Dunedin (a director). Certified Homes Otago Limited is categorised as "Building, house construction" (business classification E301120).
Principal place of activity
21 Heathfield Drive, Mosgiel, Mosgiel, 9024 New Zealand
Previous address
Address #1: 24 Graham Street, Mosgiel, Mosgiel, 9024 New Zealand
Physical & registered address used from 02 May 2014 to 07 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Shaw, Sandra Leigh |
Mosgiel Mosgiel 9024 New Zealand |
02 May 2014 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Shaw, Dallas Martin |
Mosgiel Mosgiel 9024 New Zealand |
02 May 2014 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Summers, Glen Allister |
Rd 1 Dunedin 9076 New Zealand |
02 May 2014 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Summers, Michelle Kirsten |
Rd 1 Dunedin 9076 New Zealand |
02 May 2014 - |
Glen Allister Summers - Director
Appointment date: 02 May 2014
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 02 May 2014
Michelle Kirsten Summers - Director
Appointment date: 02 May 2014
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 02 May 2014
Dallas Martin Shaw - Director
Appointment date: 02 May 2014
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 Apr 2015
Sandra Leigh Shaw - Director
Appointment date: 02 May 2014
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 Apr 2015
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