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Otagonet Limited

Type: NZ Limited Company (Ltd)
9429036310944
NZBN
1243094
Company Number
Registered
Company Status
Current address
251 Racecourse Road
Invercargill New Zealand
Physical & registered & service address used since 23 Oct 2002

Otagonet Limited, a registered company, was started on 23 Oct 2002. 9429036310944 is the New Zealand Business Number it was issued. The company has been run by 19 directors: Jason Richard Franklin - an active director whose contract began on 12 Mar 2012,
Donald Owen Nicolson - an active director whose contract began on 06 Sep 2017,
Robert Datema Jamieson - an active director whose contract began on 01 Nov 2021,
Peter William Moynihan - an active director whose contract began on 20 Jul 2022,
Stanley Wayne Mackey - an active director whose contract began on 20 Jul 2022.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 251 Racecourse Road, Invercargill (category: physical, registered).
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (75%).

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Pylon Limited
Shareholder NZBN: 9429036454884
Invercargill
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Last Tango Limited
Shareholder NZBN: 9429036454716
Invercargill

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Lines Limited
Shareholder NZBN: 9429037660185
Company Number: 946079
Entity Southern Lines Limited
Shareholder NZBN: 9429037660185
Company Number: 946079
Directors

Jason Richard Franklin - Director

Appointment date: 12 Mar 2012

Address: Riverton, 9822 New Zealand

Address used since 20 Feb 2018

Address: Windsor, Invercargill, 9810 New Zealand

Address used since 12 Mar 2012


Donald Owen Nicolson - Director

Appointment date: 06 Sep 2017

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 06 Sep 2017


Robert Datema Jamieson - Director

Appointment date: 01 Nov 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Nov 2021


Peter William Moynihan - Director

Appointment date: 20 Jul 2022

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 20 Jul 2022


Stanley Wayne Mackey - Director

Appointment date: 20 Jul 2022

Address: Richmond, Richmond, 7020 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: 01 Nov 2018

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Dec 2016


Alan Bertram Harper - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 31 Aug 2017

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 11 Jun 2004


Neil Douglas Boniface - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 01 Dec 2016

Address: Invercargill, 9810 New Zealand

Address used since 26 Jun 2015


Kenneth John Forrest - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 30 Sep 2014

Address: Blenheim, 7201 New Zealand

Address used since 23 Oct 2002


Terry Michael Shagin - Director (Inactive)

Appointment date: 12 Dec 2003

Termination date: 30 Sep 2014

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 07 Apr 2010


Robert Martin Walton - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 12 Mar 2012

Address: Invercargill, 9810 New Zealand

Address used since 23 Oct 2002


Ivan Carl Sutherland - Director (Inactive)

Appointment date: 23 Oct 2002

Termination date: 12 Nov 2003

Address: R D 2, Blenheim,

Address used since 23 Oct 2002

Nearby companies

Otagonet Properties Limited
251 Racecourse Road

Last Tango Limited
251 Racecourse Road

Pylon Limited
251 Racecourse Road

Lakeland Network Limited
251 Racecourse Road

Powernet Limited
251 Racecourse Road

Electricity Invercargill Limited
251 Racecourse Road