General information
Otagonet Limited
Type: NZ Limited Company (Ltd)9429036310944
New Zealand Business Number
1243094
Company Number
Registered
Company Status
Otagonet Limited (issued a business number of 9429036310944) was incorporated on 23 Oct 2002. 2 addresses are currently in use by the company: 251 Racecourse Road, Invercargill (type: physical, registered). 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25% of shares), namely:
Pylon Limited (an entity) located at Invercargill. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 150 shares); it includes
Last Tango Limited (an entity) - located at Invercargill. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 251 Racecourse Road, Invercargill | Physical & registered & service | 23 Oct 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Richard Franklin
Riverton, 9822
Address used since 20 Feb 2018
Windsor, Invercargill, 9810
Address used since 12 Mar 2012 |
Director | 12 Mar 2012 - current |
|
Donald Owen Nicolson
Rd 11, Invercargill, 9877
Address used since 06 Sep 2017 |
Director | 06 Sep 2017 - current |
|
Robert Datema Jamieson
Fendalton, Christchurch, 8052
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Peter William Moynihan
Gladstone, Invercargill, 9810
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
Stanley Wayne Mackey
Richmond, Richmond, 7020
Address used since 20 Jul 2022 |
Director | 20 Jul 2022 - current |
|
James Albert Carmichael
Newmarket, Auckland, 1023
Address used since 15 Feb 2023 |
Director | 15 Feb 2023 - current |
|
Douglas William Fraser
Rd 3, Riverton, 9883
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - 07 Sep 2022 |
|
Duncan Varnham Fea
Kawarau Falls, Queenstown, 9300
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 19 Jul 2022 |
|
Donald Owen Nicolson
Rd 11, Invercargill, 9877
Address used since 06 Sep 2017 |
Director | 01 Sep 2017 - 19 Jul 2022 |
|
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 02 Jul 2021 |
Director | 02 Jul 2021 - 31 Oct 2021 |
|
Stephen Paul Lewis
St Albans, Christchurch, 8052
Address used since 01 May 2021 |
Director | 01 May 2021 - 02 Jul 2021 |
|
Sarah Jane Brown
Rd 2, Invercargill, 9872
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 30 Apr 2021 |
|
Ross Lindsay Smith
Kelvin Heights, Queenstown, 9300
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 01 Nov 2018 |
|
Alan Bertram Harper
Frankton, Queenstown, 9300
Address used since 11 Jun 2004 |
Director | 23 Oct 2002 - 31 Aug 2017 |
|
Neil Douglas Boniface
Invercargill, 9810
Address used since 26 Jun 2015 |
Director | 23 Oct 2002 - 01 Dec 2016 |
|
Kenneth John Forrest
Blenheim, 7201
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 30 Sep 2014 |
|
Terry Michael Shagin
Rd 2, Blenheim, 7272
Address used since 07 Apr 2010 |
Director | 12 Dec 2003 - 30 Sep 2014 |
|
Robert Martin Walton
Invercargill, 9810
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 12 Mar 2012 |
|
Ivan Carl Sutherland
R D 2, Blenheim,
Address used since 23 Oct 2002 |
Director | 23 Oct 2002 - 12 Nov 2003 |
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pylon Limited Shareholder NZBN: 9429036454884 Entity (NZ Limited Company) |
Invercargill |
02 Apr 2004 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Last Tango Limited Shareholder NZBN: 9429036454716 Entity (NZ Limited Company) |
Invercargill |
02 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Lines Limited Shareholder NZBN: 9429037660185 Company Number: 946079 Entity |
02 Apr 2004 - 03 Oct 2014 | |
|
Southern Lines Limited Shareholder NZBN: 9429037660185 Company Number: 946079 Entity |
02 Apr 2004 - 03 Oct 2014 |
Location
Companies nearby
 |
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 |