General information
Otamatapaio Station Limited
Type: NZ Limited Company (Ltd)9429039007803
New Zealand Business Number
541281
Company Number
Registered
Company Status
Otamatapaio Station Limited (issued an NZBN of 9429039007803) was registered on 18 Mar 1992. 4 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, service). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their physical address, up until 14 Dec 2018. Otamatapaio Station Limited used more aliases, namely: Otamatapaio Station (1993) Limited from 23 Mar 1994 to 12 May 2009, Reda N.z. Limited (18 Mar 1992 to 23 Mar 1994). 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600000 shares (100% of shares). Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Physical & registered & service | 14 Dec 2018 |
| 287-293 Durham Street North, Christchurch, 8013 | Registered & service | 06 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Francesco B. | Director | 08 Sep 1999 - current |
| Fabrizio B. | Director | 27 Oct 2010 - current |
|
Mark Jonathon Tavendale
Merivale, Christchurch, 8014
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
Gregory John Muir
Arrowtown, 9371
Address used since 06 May 2024
Parnell, Auckland, 1052
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - 31 Jul 2024 |
|
Peter Michael Bradley
Rd 8, Ashburton, 7778
Address used since 06 Jun 2014 |
Director | 06 Jun 2014 - 31 Dec 2020 |
|
Paul Joseph Dorrance
Cracroft, Christchurch, 8022
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 12 Jun 2014 |
|
Gabrielle Ann Scanlan
Rapid No. 709, Wanaka, South Otago,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 23 Mar 2012 |
|
Diana Rosemary Lempriere
South Yarra 3141, Australia,
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 21 Jun 2011 |
|
Michael Lempriere
Victoria 3000, Australia,
Address used since 05 Aug 1993 |
Director | 05 Aug 1993 - 03 Oct 2008 |
|
John Charles Perriam
Cromwell,
Address used since 27 Aug 1993 |
Director | 27 Aug 1993 - 31 Aug 2006 |
|
Roberto Botto Poala
Vallenosso, Biella-italia,
Address used since 05 Aug 1993 |
Director | 05 Aug 1993 - 08 Sep 1999 |
|
Pita Shand Alexander
25 Churchill Street, Christchurch,
Address used since 27 Sep 1996 |
Director | 27 Sep 1996 - 20 Aug 1999 |
|
Alister Gordon Mcdonald
Christchurch,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 27 Aug 1993 |
|
John Joseph Brandts-giesen
Woodend,
Address used since 18 Mar 1992 |
Director | 18 Mar 1992 - 27 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Physical | 01 Jul 1997 - 14 Dec 2018 |
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered | 05 Jun 1997 - 14 Dec 2018 |
| 31a Bampton Street, Christchurch | Registered | 05 Jun 1997 - 05 Jun 1997 |
| Pedofsky Ibbotson And Cooney, 69 Tarbert Street, Alexandra | Registered | 07 Aug 1996 - 05 Jun 1997 |
| Lane Neave Ronaldson, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 09 Nov 1993 - 07 Aug 1996 |
Financial Data
Financial info
600000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reda Holding Spa Other (Other) |
19 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lempriere (n.z.) Limited Shareholder NZBN: 9429038699306 Company Number: 627184 Entity |
18 Mar 1992 - 21 Jun 2011 | |
|
Lempriere (n.z.) Limited Shareholder NZBN: 9429038699306 Company Number: 627184 Entity |
18 Mar 1992 - 21 Jun 2011 | |
|
Reda Holding Ita Other |
18 Mar 1992 - 17 Nov 2009 | |
|
Null - Reda Holding Ita Other |
18 Mar 1992 - 17 Nov 2009 | |
|
Perriam, Heather Lorna Individual |
Cromwell |
18 Mar 1992 - 14 Sep 2006 |
|
Perriam, John Charles Individual |
Cromwell |
18 Mar 1992 - 14 Sep 2006 |
Ultimate Holding Company
| Name | Reda Holdings Spa |
| Type | Company |
| Country of origin | IT |
Location
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