General information

Otapawa Station Limited

Type: NZ Limited Company (Ltd)

9429035447108

New Zealand Business Number

1503492

Company Number

Registered

Company Status

Otapawa Station Limited (New Zealand Business Number 9429035447108) was registered on 08 Apr 2004. 2 addresses are in use by the company: 139 Main Street, Pahiatua, Pahiatua, 4910 (type: registered, physical). Tararua Chartered Accountants, 139 Main Street, Pahiatua had been their registered address, until 11 Mar 2015. Otapawa Station Limited used other names, namely: Frow 3 Limited from 08 Apr 2004 to 05 Dec 2005. 1000 shares are allocated to 10 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 497 shares (49.7 per cent of shares), namely:
Robbie, Maria Colleen (an individual) located at Eketahuna postcode 4996,
Robbie, Stuart Grant (an individual) located at Eketahuna postcode 4996. As far as the second group is concerned, a total of 2 shareholders hold 49.7 per cent of all shares (exactly 497 shares); it includes
Robbie, Douglas Charles (an individual) - located at Rd 3, Eketahuna,
Robbie, Dara Corinne (an individual) - located at Rd 3, Eketahuna. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Robbie, Stuart Grant, located at Eketahuna (an individual). The Businesscheck data was updated on 11 Mar 2024.

Current address	Type	Used since
139 Main Street, Pahiatua, Pahiatua, 4910	Registered & physical & service	11 Mar 2015

Name	From	To
Otapawa Station Limited	unknown	unknown
Frow 3 Limited	08 Apr 2004	05 Dec 2005

Last updated: 11 Mar 2024

Directors

Name and Address	Role	Period
Donald Malcolm Robbie Awapuni, Palmerston North, 4412 Address used since 03 Feb 2023 Rd 3, Eketahuna, 4996 Address used since 21 Jan 2021 R D 3, Eketahuna, 4996 Address used since 02 Mar 2016	Director	29 Sep 2005 - current
Marlene Jane Robbie Awapuni, Palmerston North, 4412 Address used since 03 Feb 2023 Rd 3, Eketahuna, 4996 Address used since 21 Jan 2021 Rd3, Eketahuna, 4996 Address used since 02 Mar 2016	Director	24 Feb 2006 - current
Stuart Grant Robbie Eketahuna, 4996 Address used since 01 Dec 2021 Rd3, Eketahuna, 4996 Address used since 02 Mar 2016	Director	24 Feb 2006 - current
Douglas Charles Robbie Rd 3, Eketahuna, 4996 Address used since 02 Mar 2016	Director	24 Feb 2006 - current
Gavin Donald Robbie Rd 7, Pahiatua, 4996 Address used since 02 Mar 2016	Director	24 Feb 2006 - 30 Oct 2017
Barry William John Roche Rd 1, Palmerston North, Address used since 08 Apr 2004	Director	08 Apr 2004 - 29 Sep 2005

Addresses

Previous address	Type	Period
Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910	Registered & physical	09 Mar 2011 - 11 Mar 2015
Quirk & Associates, Chartered Accountants, 139a Main Street, Pahiatua	Physical & registered	13 Dec 2005 - 09 Mar 2011
Level 8, State Insurance Building, 61-75 Rangitikei Street, Palmerston North	Physical & registered	08 Apr 2004 - 13 Dec 2005

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

01 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 497

Shareholder Name	Address	Period
Robbie, Maria Colleen Individual	Eketahuna 4996	11 Dec 2006 - current
Robbie, Stuart Grant Individual	Eketahuna 4996	11 Dec 2006 - current

Shares Allocation #2 Number of Shares: 497

Shareholder Name	Address	Period
Robbie, Douglas Charles Individual	Rd 3 Eketahuna 4996	11 Dec 2006 - current
Robbie, Dara Corinne Individual	Rd 3 Eketahuna 4996	11 Dec 2006 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Robbie, Stuart Grant Individual	Eketahuna 4996	11 Dec 2006 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Robbie, Douglas Charles Individual	Rd 3 Eketahuna 4996	11 Dec 2006 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Robbie, Dara Corinne Individual	Rd 3 Eketahuna 4996	11 Dec 2006 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Robbie, Maria Colleen Individual	Eketahuna 4996	11 Dec 2006 - current

Shares Allocation #7 Number of Shares: 1

Shareholder Name	Address	Period
Robbie, Donald Malcolm Individual	Awapuni Palmerston North 4412	06 Dec 2005 - current

Shares Allocation #8 Number of Shares: 1

Shareholder Name	Address	Period
Robbie, Marlene Jane Individual	Awapuni Palmerston North 4412	11 Dec 2006 - current

Historic shareholders

Shareholder Name	Address	Period
Roche, Barry William John Individual	Rd 1 Palmerston North	08 Apr 2004 - 27 Jun 2010
Quirk, Darren John Individual	Pahiatua 4910	11 Dec 2006 - 21 Nov 2017
Robbie, Tina-maria Anne Individual	Rd 7 Pahiatua	11 Dec 2006 - 21 Nov 2017
Robbie, Tina-maria Anne Individual	Rd 7 Pahiatua	11 Dec 2006 - 21 Nov 2017
Robbie, Gavin Donald Individual	Rd 7 Pahiatua	11 Dec 2006 - 21 Nov 2017
Robbie, Gavin Donald Individual	Rd 7 Pahiatua	11 Dec 2006 - 21 Nov 2017

Location

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