General information

Otiwhiti Station Land Based Training Limited

Type: NZ Limited Company (Ltd)
9429038352966
New Zealand Business Number
802369
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Otiwhiti Station Land Based Training Limited (issued an NZBN of 9429038352966) was started on 22 Mar 1996. 7 addresess are in use by the company: 162 Wicksteed Street, Whanganui, Whanganui, 4500 (type: office, delivery). 35 Drews Avenue, Whanganui had been their registered address, until 12 Sep 2022. Otiwhiti Station Land Based Training Limited used more aliases, namely: Fegan & Co (Lower North Island) Limited from 17 May 2002 to 16 Feb 2007, Prosafe Nz Limited (04 Jun 1996 to 17 May 2002) and Pro Safe New Zealand Limited (24 Apr 1996 - 04 Jun 1996). 500 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 125 shares (25 per cent of shares), namely:
Collins, Rochelle Kay (an individual) located at Wanganui,
Gollan, Robert Mair (an individual) located at Fordell, Wanganui. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 125 shares); it includes
Higgie, Graham Jeremy (an individual) - located at R D 12, Wanganui. Next there is the 3rd group of shareholders, share allocation (250 shares, 50%) belongs to 3 entities, namely:
Duncan, John Eric Perry, located at Hunterville (an individual),
Duncan, Charles Hamish Perry, located at Hunterville (an individual),
Marshall, David Allan, located at Hunterville (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Otiwhiti Station Land Based Training Limited. The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
Po Box 689, Whanganui, Whanganui, 4541 Postal 02 Sep 2019
35 Drews Avenue, Whanganui, 4500 Delivery & office 08 Sep 2021
191 St Hill Street, Whanganui, Whanganui, 4500 Registered & physical & service 12 Sep 2022
162 Wicksteed Street, Whanganui, Whanganui, 4500 Office & delivery 26 Sep 2023
Contact info
64 6 3490071
Phone (Phone)
delwyn@landbasedtraining.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
delwyn@landbasedtraining.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert Mair Gollan
Rd 2, Wanganui, 4572
Address used since 01 Oct 2014
Director 23 Jul 2002 - current
Charles Hamish Perry Duncan
Rd 2, Hunterville, 4782
Address used since 01 Oct 2014
Director 15 Feb 2007 - current
Martin Thomas Walshe
Rd 5, Hunterville, 4785
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Malcolm Nitschke
Rd 2, Marton, 4788
Address used since 20 Mar 2015
Director 20 Mar 2015 - current
Graham Jeremy Higgie
R D 12, Wanganui,
Address used since 22 Mar 1996
Director 22 Mar 1996 - 15 Feb 2007
John William Richard Fegan
Cambridge,
Address used since 12 Aug 2002
Director 17 Jul 2002 - 26 Apr 2005
Hamish Ian Melville
R D 4, Hastings,
Address used since 22 Mar 1996
Director 22 Mar 1996 - 17 Jul 2002
Richard Thomas Salisbury
Hamiton,
Address used since 22 Mar 1996
Director 22 Mar 1996 - 22 Mar 1996
Addresses
Other active addresses
Type Used since
162 Wicksteed Street, Whanganui, Whanganui, 4500 Office & delivery 26 Sep 2023
Principal place of activity
35 Drews Avenue , Whanganui , 4500
Previous address Type Period
35 Drews Avenue, Whanganui, 4500 Registered & physical 27 Sep 2018 - 12 Sep 2022
Gregor Vallely, 35 Drews Avenue, Wanganui Registered 12 Apr 2000 - 27 Sep 2018
Gregor Vallely, 35 Drews Avenue, Wanganui Registered 11 Apr 2000 - 12 Apr 2000
Gregor Vallely, 35 Drews Avenue, Wanganui Physical 22 Mar 1996 - 27 Sep 2018
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Collins, Rochelle Kay
Individual
Wanganui
27 Feb 2009 - current
Gollan, Robert Mair
Individual
Fordell
Wanganui
27 Feb 2009 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Higgie, Graham Jeremy
Individual
R D 12
Wanganui
22 Mar 1996 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Duncan, John Eric Perry
Individual
Hunterville
27 Feb 2009 - current
Duncan, Charles Hamish Perry
Individual
Hunterville
27 Feb 2009 - current
Marshall, David Allan
Individual
Hunterville
27 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Da Marshall, Jep Duncan & Chp Duncan As Trustees Of Chp Duncan Trust
Other
02 Apr 2007 - 27 Jun 2010
Robert Mair Gollan & Rochelle Kay Collins As Trustees For The Rob & Louise Gollan Family Trust
Other
08 Sep 2005 - 27 Feb 2009
Fegan, John William Richard
Individual
Cambridge
22 Mar 1996 - 08 Sep 2005
Fegan, Rosemary Helen
Individual
Cambridge
22 Mar 1996 - 08 Sep 2005
Null - Robert Mair Gollan & Rochelle Kay Collins As Trustees For The Rob & Louise Gollan Family Trust
Other
08 Sep 2005 - 27 Feb 2009
Null - Da Marshall, Jep Duncan & Chp Duncan As Trustees Of Chp Duncan Trust
Other
02 Apr 2007 - 27 Jun 2010
Location
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