General information

Ottrey Farms Limited

Type: NZ Limited Company (Ltd)
9429037232429
New Zealand Business Number
1041229
Company Number
Registered
Company Status

Ottrey Farms Limited (issued an NZ business number of 9429037232429) was launched on 28 Jun 2000. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 29 Mar 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98 per cent of shares), namely:
Tarbert Trustees (2010) Limited (an entity) located at Alexandra postcode 9320,
Menzies, Kathrine Ruth Ottrey (an individual) located at Rd 2, Omakau postcode 9377,
Menzies, David Marcus (an individual) located at Rd 2, Omakau postcode 9377. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Menzies, Kathrine Ruth Ottrey (an individual) - located at Rd 2, Omakau. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Menzies, David Marcus, located at Rd 2, Omakau (an individual). Our information was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Service & physical 02 Sep 2011
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 29 Mar 2019
Directors
Name and Address Role Period
David Marcus Menzies
Rd 2, Omakau, 9377
Address used since 01 Mar 2012
Director 28 Jun 2000 - current
Kathrine Ruth Ottrey Menzies
Rd 2, Omakau, 9377
Address used since 01 Mar 2012
Director 28 Jun 2000 - current
Edward Wilson Ottrey
Black Gully Road, Tapanui, West Otago,
Address used since 28 Jun 2000
Director 28 Jun 2000 - 08 Sep 2008
Hamish Edward Wilson Ottrey
Black Gully Road, Tapanui, West Otago,
Address used since 28 Jun 2000
Director 28 Jun 2000 - 08 Sep 2008
Lesley Zetland Griffin
Belmont, Dunedin,
Address used since 28 Feb 2001
Director 28 Feb 2001 - 08 Sep 2008
Margaret Ruth Ottrey
Black Gully Road, Tapanui, West Otago,
Address used since 28 Jun 2000
Director 28 Jun 2000 - 24 Sep 2004
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 03 Apr 2013 - 29 Mar 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 02 Sep 2011 - 03 Apr 2013
69 Tarbert Street, Alexandra, Alexandra, 9320 Registered & physical 02 Nov 2010 - 02 Sep 2011
Malloch Mcclean, 3 Fairfield Street, Gore Physical & registered 19 Nov 2002 - 02 Nov 2010
Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin Physical 29 Jun 2000 - 19 Nov 2002
Polson Higgs & Co, Chartered Accountants, 139 Moray Place, Dunedin Registered 28 Jun 2000 - 19 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Tarbert Trustees (2010) Limited
Shareholder NZBN: 9429031686006
Entity (NZ Limited Company)
Alexandra
9320
04 Aug 2010 - current
Menzies, Kathrine Ruth Ottrey
Individual
Rd 2
Omakau
9377
28 Jun 2000 - current
Menzies, David Marcus
Individual
Rd 2
Omakau
9377
28 Jun 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Menzies, Kathrine Ruth Ottrey
Individual
Rd 2
Omakau
9377
28 Jun 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Menzies, David Marcus
Individual
Rd 2
Omakau
9377
28 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Ottrey, Hamish Edward Wilson
Individual
Black Gully Road
Tapanui, West Otago
28 Jun 2000 - 12 Mar 2007
Ottrey, Margaret Ruth
Individual
Black Gully Road
Tapanui, West Otago
28 Jun 2000 - 15 Dec 2005
Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Entity
15 Dec 2008 - 04 Aug 2010
Fairfield Trustees No 3 Limited
Shareholder NZBN: 9429032858082
Company Number: 2106157
Entity
15 Dec 2008 - 04 Aug 2010
Ottrey, Edward Wilson
Individual
Black Gully Road
Tapanui, West Otago
28 Jun 2000 - 12 Mar 2007
Location
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