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Otago Pellet Fires Limited

Type: NZ Limited Company (Ltd)
9429033586243
NZBN
1912749
Company Number
Registered
Company Status
Current address
56 Spencer Street
Dunedin New Zealand
Registered & physical & service address used since 23 Feb 2007

Otago Pellet Fires Limited, a registered company, was incorporated on 23 Feb 2007. 9429033586243 is the NZ business identifier it was issued. This company has been run by 3 directors: Martin Jeremy Wilkes - an active director whose contract began on 23 Feb 2007,
Anthony Gerard Boereboom - an active director whose contract began on 14 Oct 2013,
Barbara Elizabeth Wilkes - an inactive director whose contract began on 23 Feb 2007 and was terminated on 14 Oct 2013.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 56 Spencer Street, Dunedin (type: registered, physical).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 49 shares (49%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (50 shares 50%) made up of 1 entity.

Contact info
www.opf.co.nz
26 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Wilkes, Barbara Elizabeth Dunedin
Individual Wilkes, Martin Jeremy Dunedin
Individual Dick, Timothy Russell Roslyn
Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkes, Martin Jeremy Dunedin
Shares Allocation #3 Number of Shares: 50
Individual Boereboom, Anthony Gerard Rd 1
Outram
9073
New Zealand
Directors

Martin Jeremy Wilkes - Director

Appointment date: 23 Feb 2007

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 28 Oct 2009


Anthony Gerard Boereboom - Director

Appointment date: 14 Oct 2013

Address: Rd 1, Outram, 9073 New Zealand

Address used since 14 Oct 2013


Barbara Elizabeth Wilkes - Director (Inactive)

Appointment date: 23 Feb 2007

Termination date: 14 Oct 2013

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 28 Oct 2009

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