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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Christian, Carolyn Anne |
Otorohanga 3900 New Zealand |
11 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dow, Cynthia Mary |
Otorohanga |
11 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dow, Rodney Dennis |
Otorohanga |
11 Apr 2008 - |
Shares Allocation #4 Number of Shares: 149997 | |||
Other (Other) | Bailey Ingham Trustees Ltd |
Otorohanga New Zealand |
11 Apr 2008 - |
Individual | Dow, Rodney Dennis |
Otorohanga |
11 Apr 2008 - |
Individual | Christian, Carolyn Anne |
Otorohanga 3900 New Zealand |
11 Apr 2008 - |
Individual | Dow, Cynthia Mary |
Otorohanga |
11 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barker, James |
Omanu Mount Maunganui |
11 Jul 1963 - 22 Jul 2005 |
Individual | Barker, James |
Omanu Mount Maunganui |
11 Jul 1963 - 22 Jul 2005 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
11 Jul 1963 - 22 Jul 2005 | |
Individual | Dow, Cynthia Mary |
Otorohanga |
11 Jul 1963 - 22 Jul 2005 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
11 Jul 1963 - 22 Jul 2005 | |
Individual | Bailey, David Charles |
Otorohanga |
11 Jul 1963 - 22 Jul 2005 |
Individual | Barker, Beverly Ann |
Omanu Mount Maunganui |
11 Jul 1963 - 22 Jul 2005 |
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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