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Otr Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429032533378
NZBN
2178705
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe 2340
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Mar 2009
3 Harris Street
Pukekohe New Zealand
Registered & physical & service address used since 23 Mar 2009

Otr Trustee Co. Limited, a registered company, was started on 16 Oct 2008. 9429032533378 is the NZ business number it was issued. The company has been run by 6 directors: Andrew James Foote - an active director whose contract started on 16 Oct 2008,
Leo Roy Babe - an active director whose contract started on 16 Oct 2008,
Bradley Paul Devlin - an active director whose contract started on 16 Oct 2008,
Michael Douglas Haig - an active director whose contract started on 16 Oct 2008,
Selwyn Ian Phillips - an active director whose contract started on 16 Oct 2008.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Harris Street, Pukekohe (types include: registered, physical).
Otr Trustee Co. Limited had been using Level 11, 57 Fort Street, Auckland 1143 as their physical address up to 23 Mar 2009.
A total of 60 shares are issued to 6 shareholders (6 groups). The first group is comprised of 10 shares (16.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (16.67 per cent). Finally we have the 3rd share allotment (10 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Level 11, 57 Fort Street, Auckland 1143

Physical & registered address used from 16 Oct 2008 to 23 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Robinson, Kim Phillip Tuakau
Shares Allocation #2 Number of Shares: 10
Individual Babe, Leo Roy Port Waikato
Rd 5 Tuakau
Shares Allocation #3 Number of Shares: 10
Individual Phillips, Selwyn Ian Rd2 Tuakau
Shares Allocation #4 Number of Shares: 10
Individual Devlin, Bradley Paul Mangatawhiri
Rd 1 Pokeno
Shares Allocation #5 Number of Shares: 10
Individual Haig, Michael Douglas Buckland
Rd 2 Pukekohe
Shares Allocation #6 Number of Shares: 10
Individual Foote, Andrew James Rd 2
Pukekohe
2677
New Zealand
Directors

Andrew James Foote - Director

Appointment date: 16 Oct 2008

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 18 Mar 2014


Leo Roy Babe - Director

Appointment date: 16 Oct 2008

Address: Port Waikato, Rd 5 Tuakau, 2695 New Zealand

Address used since 28 Apr 2016


Bradley Paul Devlin - Director

Appointment date: 16 Oct 2008

Address: Mangatawhiri, Rd 1 Pokeno, 2679 New Zealand

Address used since 28 Apr 2016


Michael Douglas Haig - Director

Appointment date: 16 Oct 2008

Address: Pukekohe East, Pukekohe, 2677 New Zealand

Address used since 28 Apr 2016


Selwyn Ian Phillips - Director

Appointment date: 16 Oct 2008

Address: Rd2 Tuakau, Auckland, 2695 New Zealand

Address used since 28 Apr 2016


Kim Phillip Robinson - Director

Appointment date: 16 Oct 2008

Address: Tuakau, Auckland, 2695 New Zealand

Address used since 28 Apr 2016

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