General information

Otekaieke Station Limited

Type: NZ Limited Company (Ltd)
9429035904335
New Zealand Business Number
1340746
Company Number
Registered
Company Status

Otekaieke Station Limited (New Zealand Business Number 9429035904335) was incorporated on 27 Jun 2003. 2 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their physical address, until 22 Sep 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 95 shares (95 per cent of shares), namely:
Morris, Andrew James (an individual) located at Rd 3, Ashburton postcode 7773,
Glengyle Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Bayley, Antony Rushton (an individual) located at Duntroon postcode 9494. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Dalton, Joanna Louise (an individual) - located at Duntroon. The third group of shareholders, share allotment (3 shares, 3%) belongs to 1 entity, namely:
Bayley, Antony Rushton, located at Duntroon (an individual). Our data was last updated on 22 Apr 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Registered & physical & service 22 Sep 2015
Directors
Name and Address Role Period
Antony Rushton Bayley
Otekaieke, Oamaru, 9494
Address used since 03 Jun 2016
Director 27 Jun 2003 - current
Joanne Louise Dalton
Duntroon, 9494
Address used since 23 Jul 2018
Director 23 Jul 2018 - current
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Physical & registered 09 Mar 2015 - 22 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Physical & registered 11 Jun 2014 - 11 Jun 2014
10 Wear Street, Oamaru 9400 Registered & physical 16 Jun 2010 - 11 Jun 2014
120 Thames Street, Oamaru Registered & physical 03 Jul 2009 - 16 Jun 2010
Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru Physical & registered 27 Jun 2003 - 03 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Morris, Andrew James
Individual
Rd 3
Ashburton
7773
27 Jun 2003 - current
Glengyle Trustees Limited
Shareholder NZBN: 9429035296317
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
23 Jul 2018 - current
Bayley, Antony Rushton
Individual
Duntroon
9494
27 Jun 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Dalton, Joanna Louise
Individual
Duntroon
9494
23 Jul 2018 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Bayley, Antony Rushton
Individual
Duntroon
9494
27 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Willis, Robert Bruce
Individual
Otekaieke
27 Jun 2003 - 02 Jul 2015
Location
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