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General information

Ottol Limited

Type: NZ Limited Company (Ltd)
9429034356210
New Zealand Business Number
1755284
Company Number
Registered
Company Status

Ottol Limited (issued an NZ business number of 9429034356210) was registered on 19 Jan 2006. 2 addresses are currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). Bdo Hawke's Bay Ltd, 86 Station Street, Napier had been their physical address, up until 04 Dec 2013. 120 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 80 shares (66.67 per cent of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Signal, Suzanne Faye (an individual) located at Napier,
Signal, Michael Grant (an individual) located at Napier. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
Napier Independent Trustees (2008) Limited (an entity) - located at 66 West Quay, Ahuriri, Napier,
Signal, Dixie Margaret (an individual) - located at Napier,
Signal, Edward Neil (an individual) - located at Napier. The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered & physical & service 04 Dec 2013
Last updated:
Directors
Name and Address Role Period
Suzanne Faye Signal
Taradale, Napier, 4112
Address used since 28 Oct 2009
Director 19 Jan 2006 - current
Michael Grant Signal
Taradale, Napier, 4112
Address used since 28 Oct 2009
Director 19 Jan 2006 - current
Stephen James Signal
Taradale, Napier, 4112
Address used since 28 Oct 2009
Director 19 Jan 2006 - current
Addresses
Previous address Type Period
Bdo Hawke's Bay Ltd, 86 Station Street, Napier Physical 04 Nov 2009 - 04 Dec 2013
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered 04 Nov 2009 - 04 Dec 2013
Hawke's Bay Ltd, 86 Station Street, Napier Physical 08 Jan 2008 - 04 Nov 2009
Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier Registered 08 Jan 2008 - 04 Nov 2009
C/-palairet Pearson, 86 Station Street, Napier Registered & physical 19 Jan 2006 - 08 Jan 2008
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
11 Dec 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company) 		Ahuriri
Napier
4110 		19 Jan 2006 - current
Signal, Suzanne Faye
Individual 		Napier
 19 Jan 2006 - current
Signal, Michael Grant
Individual 		Napier
 19 Jan 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Napier Independent Trustees (2008) Limited
Shareholder NZBN: 9429032958447
Entity (NZ Limited Company) 		66 West Quay
Ahuriri, Napier
 04 Apr 2008 - current
Signal, Dixie Margaret
Individual 		Napier
 04 Apr 2008 - current
Signal, Edward Neil
Individual 		Napier
 04 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Signal, Stephen James
Individual 		Napier
 19 Jan 2006 - 27 Jun 2010
Location
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