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Otbury Refinish Solutions Limited

Type: NZ Limited Company (Ltd)
9429031644044
NZBN
2418648
Company Number
Removed
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Mar 2010

Otbury Refinish Solutions Limited, a removed company, was launched on 19 Mar 2010. 9429031644044 is the number it was issued. This company has been supervised by 3 directors: Evan Robert Thompson - an active director whose contract began on 19 Mar 2010,
Brian James Chivers - an active director whose contract began on 19 Mar 2010,
Andrew Leal Stoddart - an inactive director whose contract began on 19 Mar 2010 and was terminated on 08 Dec 2017.
Updated on 31 Jan 2024, BizDb's database contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (types include: physical, service).
A total of 300 shares are issued to 10 shareholders (6 groups). The first group is comprised of 140 shares (46.67 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (1.67 per cent). Lastly we have the third share allotment (5 shares 1.67 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 05 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 140
Individual Chivers, Brian James Rd 2
Pukekohe
2677
New Zealand
Individual Shone, Frances Aidney Rd 2
Pukekohe
2677
New Zealand
Individual Anderson, Brian Nzi House, 507 Lake Road
Takapuna, Northshore City

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Thompson, Karen Judith Green Bay
Waitakere 0604

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Chivers, Brian James Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Thompson, Evan Robert Green Bay
Waitakere 0604
Shares Allocation #5 Number of Shares: 140
Individual Mitchell, Geoffrey Paul Karaka
Papakura
2113
New Zealand
Individual Thompson, Evan Robert Green Bay
Waitakere 0604
Individual Thompson, Karen Judith Green Bay
Waitakere 0604

New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Shone, Frances Aidney Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoddart, Elizabeth Ann Highcliff
Dunedin
9013
New Zealand
Individual Stoddart, Elizabeth Ann Highcliff
Dunedin
9013
New Zealand
Individual Stoddart, Andrew Leal Highcliff
Dunedin
9013
New Zealand
Individual Stoddart, Elizabeth Ann Highcliff
Dunedin
9013
New Zealand
Entity Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Dunedin
9016
New Zealand
Individual Stoddart, Andrew Leal Highcliff
Dunedin
9013
New Zealand
Individual Stoddart, Andrew Leal Highcliff
Dunedin
9013
New Zealand
Entity Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Dunedin
9016
New Zealand
Directors

Evan Robert Thompson - Director

Appointment date: 19 Mar 2010

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 15 Jan 2016


Brian James Chivers - Director

Appointment date: 19 Mar 2010

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 25 Aug 2016


Andrew Leal Stoddart - Director (Inactive)

Appointment date: 19 Mar 2010

Termination date: 08 Dec 2017

Address: Highcliff, Dunedin, 9013 New Zealand

Address used since 01 Mar 2016

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