General information

Otahuhu Welding Limited

Type: NZ Limited Company (Ltd)
9429039676337
New Zealand Business Number
323474
Company Number
Registered
Company Status

Otahuhu Welding Limited (issued a New Zealand Business Number of 9429039676337) was incorporated on 28 Nov 1986. 1 address is currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 16 Mar 2018. Otahuhu Welding Limited used other aliases, namely: Gyanendra Enterprises Limited from 28 Nov 1986 to 27 Apr 1992. 50 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 24 shares (48 per cent of shares), namely:
Anne Harrison (an individual) located at Ellerslie, Auckland postcode 1051,
Jayne Marsdon (an individual) located at Ellerslie, Auckland postcode 1051,
Brett Marsdon (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (1 share); it includes
Richard Billing (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 2%) belongs to 1 entity, namely:
Brett Marsdon, located at Ellerslie, Auckland (an individual). The Businesscheck information was last updated on 23 May 2022.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 16 Mar 2018
Directors
Name and Address Role Period
Richard James Billing
Rd 1, Drury, 2577
Address used since 07 Mar 2011
Glendowie, Auckland, 1071
Address used since 08 Mar 2019
Director 31 Mar 1991 - current
Brett Pasco Marsdon
Ellerslie, Auckland, 1051
Address used since 29 Apr 2004
Director 31 Mar 1991 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 07 Jul 2011 - 16 Mar 2018
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland Physical & registered 07 May 2002 - 07 Jul 2011
Pricewaterhouse Coopers, Coopers Lybrand Tower, 23 - 29 Albert St, Auckland Registered 01 Dec 1999 - 07 May 2002
4th Floor, C & L Building, 3 Osterley Way, Manukau Physical 13 Apr 1999 - 13 Apr 1999
23-29 Albert Street, Auckland Physical 13 Apr 1999 - 07 May 2002
4th Floor, C & L Building, 3 Osterley Way, Manukau City, Auckland Registered 14 Dec 1998 - 01 Dec 1999
4th Floor, 3 Osterley Way, Manukau City Registered 27 May 1998 - 14 Dec 1998
3 Osterley Way, Manukau City Physical 30 Apr 1997 - 13 Apr 1999
4th Floor, 5 Osterley Way, Manukau City Registered 18 Feb 1997 - 27 May 1998
4th Floor, 3 Osterley Way, Manukau City Registered 17 Feb 1997 - 18 Feb 1997
4th Floor, 5 Osterley Way, Manukau City Registered 05 Feb 1997 - 17 Feb 1997
- Registered 11 May 1992 - 11 May 1992
4th Floor, 5 Osterley Way, Manukau City Registered 11 May 1992 - 05 Feb 1997
Financial Data
Financial info
50
Total number of Shares
March
Annual return filing month
07 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Anne Rio Harrison
Individual
Ellerslie
Auckland
1051
12 Mar 2020 - current
Jayne Doris Marsdon
Individual
Ellerslie
Auckland
1051
29 Apr 2004 - current
Brett Pasco Marsdon
Individual
Ellerslie
Auckland
1051
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richard James Billing
Individual
Glendowie
Auckland
1071
29 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brett Pasco Marsdon
Individual
Ellerslie
Auckland
1051
29 Apr 2004 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Carmel Maria Hudner
Individual
Glendowie
Auckland
1071
29 Apr 2005 - current
John Vivian Brown
Individual
Glendowie
Auckland
1071
30 Aug 2017 - current
Richard James Billing
Individual
Glendowie
Auckland
1071
29 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Peter Albertus Theodorus Maria Kemps
Individual
Rd 1
Drury
2577
29 Apr 2005 - 30 Aug 2017
Wr Marsdon Trustees Limited
Shareholder NZBN: 9429035726524
Company Number: 1418803
Entity
Epsom
Auckland
1023
29 Apr 2004 - 12 Mar 2020
Null - B & J Marsdon Partnership
Other
29 Apr 2004 - 29 Apr 2004
Richard James Billing
Individual
Rd 1
Drury
2577
28 Nov 1986 - 08 Mar 2019
B & J Marsdon Partnership
Other
29 Apr 2004 - 29 Apr 2004
Location
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