General information

Otl Group Limited

Type: NZ Limited Company (Ltd)

9429040125589

New Zealand Business Number

185937

Company Number

Registered

Company Status

Otl Group Limited (New Zealand Business Number 9429040125589) was started on 11 Jul 1963. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Bailey Inglam Ltd, Chartered Accountants, 18 Maniapoto Street, Otorohanga had been their registered address, up until 24 Jul 2005. Otl Group Limited used more aliases, namely: Otorohanga Transport Limited from 11 Jul 1963 to 08 Apr 2015. 150000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Christian, Carolyn Anne (an individual) located at Otorohanga postcode 3900. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Dow, Cynthia Mary (an individual) - located at Otorohanga. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Dow, Rodney Dennis, located at Otorohanga (an individual). The Businesscheck data was updated on 31 Mar 2024.

Current address	Type	Used since
18 Maniapoto Street, Otorohanga	Registered & physical & service	24 Jul 2005

Name	From	To
Otl Group Limited	unknown	unknown
Otorohanga Transport Limited	11 Jul 1963	08 Apr 2015

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Cynthia Mary Dow Otorohanga, 3900 Address used since 23 Jul 2015	Director	15 Jan 1987 - current
Rodney Dennis Dow Otorohanga, 3900 Address used since 23 Jul 2015	Director	24 Feb 2003 - current
Carolyn Ann Christian Otorohanga, Otorohanga, 3972 Address used since 22 Jul 2015 Otorohanga, 3900 Address used since 17 Jul 2018	Director	24 Feb 2003 - current
James Barker Omanu, Mount Maunganui, Address used since 19 Jul 2005	Director	15 Jan 1987 - 26 Mar 2008
Peter James Barker Otorohanga, Address used since 24 Feb 2003	Director	24 Feb 2003 - 26 Mar 2008
Beverley Ann Barker Omanu, Mount Maunganui, Address used since 19 Jul 2005	Director	24 Feb 2003 - 26 Mar 2008

Addresses

Previous address	Type	Period
Bailey Inglam Ltd, Chartered Accountants, 18 Maniapoto Street, Otorohanga	Registered	28 Jul 2002 - 24 Jul 2005
Maniapoto Street, Otorohanga	Registered	03 Aug 2001 - 28 Jul 2002
86 Maniapoto Street, Otorohanga	Registered	11 Aug 2000 - 03 Aug 2001
Maniapoto St, Otorohanga	Registered	26 Jun 1997 - 11 Aug 2000
C/o Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga	Physical	26 Jun 1997 - 26 Jun 1997
86 Maniapoto St Box 225, Otorohanga	Registered	26 Jun 1997 - 26 Jun 1997
C/o Bailey Ingham Ltd, Chartered Accountants, Maniapoto Street, Otorohanga	Physical	26 Jun 1997 - 24 Jul 2005

Financial Data

Financial info

150000

Total number of Shares

July

Annual return filing month

01 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Christian, Carolyn Anne Individual	Otorohanga 3900	11 Apr 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Dow, Cynthia Mary Individual	Otorohanga	11 Apr 2008 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Dow, Rodney Dennis Individual	Otorohanga	11 Apr 2008 - current

Shares Allocation #4 Number of Shares: 149997

Shareholder Name	Address	Period
Bailey Ingham Trustees Ltd Other (Other)	Otorohanga	11 Apr 2008 - current
Dow, Rodney Dennis Individual	Otorohanga	11 Apr 2008 - current
Christian, Carolyn Anne Individual	Otorohanga 3900	11 Apr 2008 - current
Dow, Cynthia Mary Individual	Otorohanga	11 Apr 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Barker, James Individual	Omanu Mount Maunganui	11 Jul 1963 - 22 Jul 2005
Barker, James Individual	Omanu Mount Maunganui	11 Jul 1963 - 22 Jul 2005
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity		11 Jul 1963 - 22 Jul 2005
Dow, Cynthia Mary Individual	Otorohanga	11 Jul 1963 - 22 Jul 2005
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity		11 Jul 1963 - 22 Jul 2005
Bailey, David Charles Individual	Otorohanga	11 Jul 1963 - 22 Jul 2005
Barker, Beverly Ann Individual	Omanu Mount Maunganui	11 Jul 1963 - 22 Jul 2005

Location

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