Otagonet Properties Limited was registered on 14 Apr 2010 and issued a number of 9429031595315. The registered LTD company has been managed by 17 directors: Jason Richard Franklin - an active director whose contract started on 12 Mar 2012,
Robert Datema Jamieson - an active director whose contract started on 01 Nov 2021,
Stanley Wayne Mackey - an active director whose contract started on 20 Jul 2022,
Peter William Moynihan - an active director whose contract started on 20 Jul 2022,
James Albert Carmichael - an active director whose contract started on 15 Feb 2023.
According to BizDb's database (last updated on 27 Apr 2024), the company uses 1 address: 251 Racecourse Road, Invercargill (types include: registered, physical).
A total of 200 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Last Tango Limited (an entity) located at Invercargill.
The second group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Pylon Limited - located at Invercargill.
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Last Tango Limited Shareholder NZBN: 9429036454716 |
Invercargill |
14 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pylon Limited Shareholder NZBN: 9429036454884 |
Invercargill |
14 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Lines Limited Shareholder NZBN: 9429037660185 Company Number: 946079 |
14 Apr 2010 - 03 Oct 2014 | |
| Entity | Southern Lines Limited Shareholder NZBN: 9429037660185 Company Number: 946079 |
14 Apr 2010 - 03 Oct 2014 |
Jason Richard Franklin - Director
Appointment date: 12 Mar 2012
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 12 Mar 2012
Address: Riverton, 9822 New Zealand
Address used since 20 Feb 2018
Robert Datema Jamieson - Director
Appointment date: 01 Nov 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Nov 2021
Stanley Wayne Mackey - Director
Appointment date: 20 Jul 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 Jul 2022
Peter William Moynihan - Director
Appointment date: 20 Jul 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 20 Jul 2022
James Albert Carmichael - Director
Appointment date: 15 Feb 2023
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 15 Feb 2023
Douglas William Fraser - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 07 Sep 2022
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 12 Jun 2015
Duncan Varnham Fea - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 19 Jul 2022
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 30 Oct 2014
Donald Owen Nicolson - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 19 Jul 2022
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 06 Sep 2017
Thomas Campbell - Director (Inactive)
Appointment date: 02 Jul 2021
Termination date: 31 Oct 2021
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 02 Jul 2021
Stephen Paul Lewis - Director (Inactive)
Appointment date: 01 May 2021
Termination date: 02 Jul 2021
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 May 2021
Sarah Jane Brown - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 30 Apr 2021
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Nov 2018
Ross Lindsay Smith - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 31 Oct 2018
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Dec 2016
Alan Bertram Harper - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 31 Aug 2017
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 17 Mar 2017
Neil Douglas Boniface - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 01 Dec 2016
Address: Invercargill, 9810 New Zealand
Address used since 26 Jun 2015
Terry Michael Shagin - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 30 Sep 2014
Address: R D 2 Blenheim,
Address used since 14 Apr 2010
Kenneth John Forrest - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 30 Sep 2014
Address: Blenheim 7201,
Address used since 14 Apr 2010
Robert Martin Walton - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 12 Mar 2012
Address: Invercargill 9810,
Address used since 14 Apr 2010
Otagonet Limited
251 Racecourse Road
Last Tango Limited
251 Racecourse Road
Pylon Limited
251 Racecourse Road
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251 Racecourse Road
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251 Racecourse Road
Electricity Invercargill Limited
251 Racecourse Road