Otautau Main St Properties Limited was registered on 26 May 2014 and issued a New Zealand Business Number of 9429041250372. The registered LTD company has been supervised by 3 directors: Peter John Clarke - an active director whose contract started on 26 May 2014,
David John Livingstone - an active director whose contract started on 26 May 2014,
Michael Donald Livingstone - an active director whose contract started on 26 May 2014.
According to BizDb's data (last updated on 22 Mar 2024), the company uses 1 address: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (category: registered, physical).
Until 21 Nov 2018, Otautau Main St Properties Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 45 shares are held by 3 entities, namely:
Beattie Rickman Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Livingstone, Michael Donald (a director) located at Rd 3, Ohaupo postcode 3883,
Livingstone, Louise Hilda (an individual) located at Rd 3, Ohaupo postcode 3883.
The 2nd group consists of 2 shareholders, holds 45% shares (exactly 45 shares) and includes
Livingstone, David John - located at Te Awamutu, Te Awamutu,
Beattie Rickman Trustee Company Limited - located at Hamilton Central, Hamilton.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Clarke, Peter John, located at Rd 1, Te Awamutu (a director).
Previous address
Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 26 May 2014 to 21 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
Director | Livingstone, Michael Donald |
Rd 3 Ohaupo 3883 New Zealand |
26 May 2014 - |
Individual | Livingstone, Louise Hilda |
Rd 3 Ohaupo 3883 New Zealand |
26 May 2014 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
26 May 2014 - |
Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
17 Aug 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Clarke, Peter John |
Rd 1 Te Awamutu 3879 New Zealand |
26 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
26 May 2014 - 17 Aug 2016 | |
Entity | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 Company Number: 1004463 |
26 May 2014 - 17 Aug 2016 |
Peter John Clarke - Director
Appointment date: 26 May 2014
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 26 May 2014
David John Livingstone - Director
Appointment date: 26 May 2014
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 26 May 2014
Michael Donald Livingstone - Director
Appointment date: 26 May 2014
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 05 Nov 2016
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