General information
Otago Packaging Supplies Limited
Type: NZ Limited Company (Ltd)9429038486722
New Zealand Business Number
674480
Company Number
Registered
Company Status
Otago Packaging Supplies Limited (issued a New Zealand Business Number of 9429038486722) was registered on 28 Mar 1995. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, until 08 Nov 2012. 2250 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.04 per cent of shares), namely:
Ballantyne, Keri Elizabeth (an individual) located at Helensburgh, Dunedin postcode 9010. When considering the second group, a total of 2 shareholders hold 99.56 per cent of all shares (exactly 2240 shares); it includes
Polson Higgs Nominees Limited (an entity) - located at Dunedin Central, Dunedin, Null,
Ballantyne, Keri Elizabeth (an individual) - located at Helensburgh, Dunedin. Our database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 08 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Ballantyne
Helensburgh, Dunedin, 9010
Address used since 14 Oct 2013 |
Director | 28 Mar 1995 - current |
|
Keri Elizabeth Ballantyne
Helensburgh, Dunedin, 9010
Address used since 24 Jul 2024 |
Director | 24 Jul 2024 - current |
|
Terrence Wong
Rd 2, Mosgiel, 9092
Address used since 28 Oct 2009 |
Director | 28 Mar 1995 - 31 Mar 2022 |
|
Kevin Thomas Ferguson
Fairfield, Dunedin, 9018
Address used since 31 Oct 2017
Fairfield, Dunedin, 9018
Address used since 10 Oct 2012 |
Director | 28 Mar 1995 - 06 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 08 Nov 2005 - 08 Nov 2012 |
| Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 01 Feb 1997 - 08 Nov 2005 |
| C/- Price Waterhouse, 139 Moray Place, Dunedin | Physical | 01 Feb 1997 - 01 Feb 1997 |
| C/- Price Waterhouse, 139 Moray Place, Dunedin | Registered | 01 Feb 1997 - 08 Nov 2005 |
Financial Data
Financial info
2250
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Keri Elizabeth Individual |
Helensburgh Dunedin 9010 |
03 Feb 2014 - current |
Shares Allocation #3 Number of Shares: 2240
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
10 Oct 2012 - current |
|
Ballantyne, Keri Elizabeth Individual |
Helensburgh Dunedin 9010 |
03 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Craig William Individual |
Helensburgh Dunedin 9010 |
28 Mar 1995 - 10 Oct 2012 |
|
Ballantyne, Craig William Individual |
Roslyn Dunedin 9010 |
28 Mar 1995 - 10 Oct 2012 |
|
Wong, Terrence Individual |
Rd 2 Mosgiel 9092 |
28 Mar 1995 - 04 Apr 2022 |
|
Ballantyne, Craig William Individual |
Helensburgh Dunedin 9010 |
28 Mar 1995 - 10 Oct 2012 |
|
Ballantyne, Craig William Individual |
Roslyn Dunedin 9010 |
28 Mar 1995 - 10 Oct 2012 |
|
Wong, Terrence Individual |
Rd 2 Mosgiel 9092 |
28 Mar 1995 - 04 Apr 2022 |
|
Wong, Sandra Lee Individual |
Rd 2 Mosgiel 9092 |
28 Mar 1995 - 04 Apr 2022 |
|
Wong, Terrence Individual |
Rd 2 Mosgiel 9092 |
28 Mar 1995 - 04 Apr 2022 |
|
Wong, Terrence Individual |
Rd2 Wingatui, Mosgiel |
28 Mar 1995 - 04 Apr 2022 |
|
Ballantyne, Craig William Individual |
Helensburgh Dunedin 9010 |
28 Mar 1995 - 10 Oct 2012 |
|
Wong, Sandra Lee Individual |
Rd 2 Mosgiel 9092 |
28 Mar 1995 - 04 Apr 2022 |
|
Wong, Sandra Lee Individual |
Rd 2 Mosgiel 9092 |
28 Mar 1995 - 04 Apr 2022 |
|
Polson Higgs Nominees Limited (jointly) Other |
28 Mar 1995 - 10 Oct 2012 | |
|
Ferguson, Kevin Thomas Individual |
Fairfield Dunedin 9018 |
28 Mar 1995 - 03 May 2018 |
|
Ballantyne, Craig William Individual |
Helensburgh Dunedin 9010 |
28 Mar 1995 - 10 Oct 2012 |
|
Ballantyne, Craig William Individual |
Roslyn Dunedin 9010 |
28 Mar 1995 - 10 Oct 2012 |
|
Wong, Terrence Individual |
Rd 2 Mosgiel 9092 |
28 Mar 1995 - 04 Apr 2022 |
|
Ferguson, Kevin Thomas Individual |
Fairfield Dunedin 9018 |
28 Mar 1995 - 03 May 2018 |
|
Ferguson, Jocelyn Elizabeth Individual |
Fairfield Dunedin 9018 |
28 Mar 1995 - 03 May 2018 |
|
Ferguson, Kevin Thomas Individual |
Fairfield Dunedin 9018 |
28 Mar 1995 - 03 May 2018 |
|
Ballantyne, Craig William Individual |
Helensburgh Dunedin 9010 |
28 Mar 1995 - 10 Oct 2012 |
|
Null - Polson Higgs Nominees Limited (jointly) Other |
28 Mar 1995 - 10 Oct 2012 | |
|
Null - Polson Higgs Nominees Limited(jointly) Other |
28 Mar 1995 - 10 Oct 2012 | |
|
Null - Polson Higgs Nominees Ltd (jointly) Other |
28 Mar 1995 - 10 Oct 2012 | |
|
Ferguson, Kevin Thomas Individual |
Fairfield Dunedin 9018 |
28 Mar 1995 - 03 May 2018 |
|
Polson Higgs Nominees Limited(jointly) Other |
28 Mar 1995 - 10 Oct 2012 | |
|
Polson Higgs Nominees Ltd (jointly) Other |
28 Mar 1995 - 10 Oct 2012 | |
|
Ferguson, Jocelyn Elizabeth Individual |
Fairfield Dunedin 9018 |
28 Mar 1995 - 03 May 2018 |
|
Ballantyne, Craig William Individual |
Helensburgh Dunedin 9010 |
28 Mar 1995 - 10 Oct 2012 |
Location
Companies nearby
 |
Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |
|
Malibu Holdings Limited 139 Moray Place |