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Otl Group Limited

Type: NZ Limited Company (Ltd)
9429040125589
NZBN
185937
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 24 Jul 2005

Otl Group Limited, a registered company, was incorporated on 11 Jul 1963. 9429040125589 is the NZBN it was issued. This company has been run by 6 directors: Cynthia Mary Dow - an active director whose contract began on 15 Jan 1987,
Rodney Dennis Dow - an active director whose contract began on 24 Feb 2003,
Carolyn Ann Christian - an active director whose contract began on 24 Feb 2003,
James Barker - an inactive director whose contract began on 15 Jan 1987 and was terminated on 26 Mar 2008,
Peter James Barker - an inactive director whose contract began on 24 Feb 2003 and was terminated on 26 Mar 2008.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (type: registered, physical).
Otl Group Limited had been using Bailey Inglam Ltd, Chartered Accountants, 18 Maniapoto Street, Otorohanga as their registered address up to 24 Jul 2005.
Other names for the company, as we managed to find at BizDb, included: from 11 Jul 1963 to 08 Apr 2015 they were called Otorohanga Transport Limited.
A total of 150000 shares are allocated to 7 shareholders (4 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Finally there is the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: Bailey Inglam Ltd, Chartered Accountants, 18 Maniapoto Street, Otorohanga

Registered address used from 28 Jul 2002 to 24 Jul 2005

Address: Maniapoto Street, Otorohanga

Registered address used from 03 Aug 2001 to 28 Jul 2002

Address: 86 Maniapoto Street, Otorohanga

Registered address used from 11 Aug 2000 to 03 Aug 2001

Address: Maniapoto St, Otorohanga

Registered address used from 26 Jun 1997 to 11 Aug 2000

Address: C/o Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga

Physical address used from 26 Jun 1997 to 26 Jun 1997

Address: 86 Maniapoto St Box 225, Otorohanga

Registered address used from 26 Jun 1997 to 26 Jun 1997

Address: C/o Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga

Physical address used from 26 Jun 1997 to 24 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Christian, Carolyn Anne Otorohanga
3900
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dow, Cynthia Mary Otorohanga
Shares Allocation #3 Number of Shares: 1
Individual Dow, Rodney Dennis Otorohanga
Shares Allocation #4 Number of Shares: 149997
Other (Other) Bailey Ingham Trustees Ltd Otorohanga

New Zealand
Individual Dow, Rodney Dennis Otorohanga
Individual Christian, Carolyn Anne Otorohanga
3900
New Zealand
Individual Dow, Cynthia Mary Otorohanga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, James Omanu
Mount Maunganui
Individual Barker, James Omanu
Mount Maunganui
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Dow, Cynthia Mary Otorohanga
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Individual Bailey, David Charles Otorohanga
Individual Barker, Beverly Ann Omanu
Mount Maunganui
Directors

Cynthia Mary Dow - Director

Appointment date: 15 Jan 1987

Address: Otorohanga, 3900 New Zealand

Address used since 23 Jul 2015


Rodney Dennis Dow - Director

Appointment date: 24 Feb 2003

Address: Otorohanga, 3900 New Zealand

Address used since 23 Jul 2015


Carolyn Ann Christian - Director

Appointment date: 24 Feb 2003

Address: Otorohanga, Otorohanga, 3972 New Zealand

Address used since 22 Jul 2015

Address: Otorohanga, 3900 New Zealand

Address used since 17 Jul 2018


James Barker - Director (Inactive)

Appointment date: 15 Jan 1987

Termination date: 26 Mar 2008

Address: Omanu, Mount Maunganui,

Address used since 19 Jul 2005


Peter James Barker - Director (Inactive)

Appointment date: 24 Feb 2003

Termination date: 26 Mar 2008

Address: Otorohanga,

Address used since 24 Feb 2003


Beverley Ann Barker - Director (Inactive)

Appointment date: 24 Feb 2003

Termination date: 26 Mar 2008

Address: Omanu, Mount Maunganui,

Address used since 19 Jul 2005

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