General information
Otago Power Limited
Type: NZ Limited Company (Ltd)9429036368914
New Zealand Business Number
1232803
Company Number
Registered
Company Status
Otago Power Limited (issued an NZBN of 9429036368914) was registered on 16 Aug 2002. 2 addresses are currently in use by the company: 50 The Octagon, Dunedin Central, Dunedin, 9016 (type: physical, registered). 10 Halsey Street, Dunedin had been their registered address, up to 05 Jan 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Dunedin City Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 The Octagon, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 05 Jan 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Craig Logie
Wanaka, Wanaka, 9305
Address used since 26 Oct 2023
Helensburgh, Dunedin, 9010
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Grant Andrew Mckenzie
Andersons Bay, Dunedin, 9013
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - 28 Oct 2016 |
|
Raymond Stuart Polson
St Albans, Christchurch,
Address used since 16 Aug 2002 |
Director | 16 Aug 2002 - 18 Sep 2014 |
|
Ross Douglas Liddell
Glenleith, Dunedin, 9010
Address used since 16 Aug 2002 |
Director | 16 Aug 2002 - 31 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Halsey Street, Dunedin | Registered & physical | 16 Aug 2002 - 05 Jan 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunedin City Holdings Limited Shareholder NZBN: 9429038943003 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aurora Energy Limited Shareholder NZBN: 9429039214270 Company Number: 471661 Entity |
16 Aug 2002 - 17 Dec 2014 | |
|
Aurora Energy Limited Shareholder NZBN: 9429039214270 Company Number: 471661 Entity |
16 Aug 2002 - 17 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dunedin City Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 559098 |
| Country of origin | NZ |
Location
Companies nearby
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New Zealand Winter Masters Games Limited 50 The Octagon |
|
Dunedin City Treasury Limited 50 The Octagon |
|
Dunedin City Holdings Limited 50 The Octagon |
|
Lakes Contract Services Limited 50 The Octagon |
|
Dunedin-edinburgh Sister City Society Incorporated C/o Dunedin City Council |
|
Keep Dunedin Beautiful Committee 6th Floor |