Otuatangi Bay Forestry Limited was incorporated on 21 Dec 2011 and issued a business number of 9429030856936. This registered LTD company has been supervised by 4 directors: John Romaine Delmar Hervey - an active director whose contract started on 01 Aug 2012,
Robert Romaine Brandreth Hervey - an active director whose contract started on 01 Aug 2012,
Pauline Sylvia Hervey - an inactive director whose contract started on 21 Dec 2011 and was terminated on 01 Aug 2012,
Francis Romaine Brandreth Hervey - an inactive director whose contract started on 21 Dec 2011 and was terminated on 01 Aug 2012.
According to our information (updated on 07 Apr 2024), this company filed 1 address: 17 Torlesse Street, Enner Glynn, Nelson, 7011 (category: registered, physical).
Until 29 Nov 2016, Otuatangi Bay Forestry Limited had been using 54 Montgomery Square, Nelson as their registered address.
BizDb found other names for this company: from 06 Dec 2011 to 23 Jan 2012 they were named Dtuatangi Bay Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hervey, John Romaine Delmar (a director) located at Murchison postcode 7049.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hervey, Robert Romaine Brandreth - located at Murchison. Otuatangi Bay Forestry Limited is classified as "Mixed livestock farming nec" (ANZSIC A019975).
Previous addresses
Address: 54 Montgomery Square, Nelson, 7010 New Zealand
Registered & physical address used from 25 Mar 2015 to 29 Nov 2016
Address: 10 Church Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 21 Dec 2011 to 25 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Hervey, John Romaine Delmar |
Murchison 7049 New Zealand |
21 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Hervey, Robert Romaine Brandreth |
Murchison 7049 New Zealand |
21 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hervey, Francis Romaine Brandreth |
Owen Valley Murchison 7049 New Zealand |
21 Dec 2011 - 21 Aug 2012 |
| Entity | Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 |
21 Dec 2011 - 21 Aug 2012 | |
| Director | Pauline Sylvia Hervey |
Owen Valley Murchison 7049 New Zealand |
21 Dec 2011 - 21 Aug 2012 |
| Director | Francis Romaine Brandreth Hervey |
Owen Valley Murchison 7049 New Zealand |
21 Dec 2011 - 21 Aug 2012 |
| Individual | Hervey, Pauline Sylvia |
Owen Valley Murchison 7049 New Zealand |
21 Dec 2011 - 21 Aug 2012 |
| Entity | Nelson Trustees Limited Shareholder NZBN: 9429036408658 Company Number: 1225804 |
21 Dec 2011 - 21 Aug 2012 |
John Romaine Delmar Hervey - Director
Appointment date: 01 Aug 2012
Address: Murchison, 7049 New Zealand
Address used since 01 Aug 2012
Robert Romaine Brandreth Hervey - Director
Appointment date: 01 Aug 2012
Address: Murchison, 7049 New Zealand
Address used since 01 Aug 2012
Pauline Sylvia Hervey - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 01 Aug 2012
Address: Owen Valley, Murchison, 7049 New Zealand
Address used since 21 Dec 2011
Francis Romaine Brandreth Hervey - Director (Inactive)
Appointment date: 21 Dec 2011
Termination date: 01 Aug 2012
Address: Owen Valley, Murchison, 7049 New Zealand
Address used since 21 Dec 2011
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