General information

Otago Management And Construction Limited

Type: NZ Limited Company (Ltd)
9429034255438
New Zealand Business Number
1782342
Company Number
Registered
Company Status

Otago Management and Construction Limited (issued a New Zealand Business Number of 9429034255438) was started on 14 Mar 2006. 3 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, until 14 Jul 2022. Otago Management and Construction Limited used other names, namely: Otago Construction Limited from 14 Mar 2006 to 28 Mar 2006. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Chittock, Janet Myra (an individual) located at Brighton, Dunedin postcode 9035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chittock, Stephen Alan (an individual) - located at Brighton, Dunedin. Businesscheck's database was last updated on 07 May 2025.

Current address Type Used since
Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 Other (Address For Share Register) 17 Aug 2011
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 14 Jul 2022
Directors
Name and Address Role Period
Stephen Alan Chittock
Brighton, Dunedin, 9035
Address used since 20 Jun 2017
Glenleith, Dunedin, 9010
Address used since 19 Jun 2012
Director 14 Mar 2006 - current
Janet Myra Chittock
Brighton, Dunedin, 9035
Address used since 02 Jun 2022
Director 02 Jun 2022 - current
Graham Marshall
Dunedin, 9010
Address used since 27 Jun 2008
Director 27 Jun 2008 - 29 Nov 2010
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical & registered 07 Nov 2018 - 14 Jul 2022
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 25 Aug 2011 - 07 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 07 Nov 2018
Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin Physical 14 Mar 2006 - 25 Aug 2011
Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin Registered 14 Mar 2006 - 19 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chittock, Janet Myra
Individual
Brighton
Dunedin
9035
29 Jun 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chittock, Stephen Alan
Individual
Brighton
Dunedin
9035
14 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Graham Ian
Individual
Dunedin
23 Jul 2008 - 16 Nov 2011
Simpson, Stephen Mark
Individual
Mosgiel
23 Jul 2008 - 10 Nov 2011
Location
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