General information

Otautau Joinery (2005) Limited

Type: NZ Limited Company (Ltd)
9429040261348
New Zealand Business Number
155904
Company Number
Registered
Company Status

Otautau Joinery (2005) Limited (New Zealand Business Number 9429040261348) was launched on 24 Sep 1963. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their physical address, until 17 Apr 2014. Otautau Joinery (2005) Limited used more names, namely: Otautau Joinery Limited from 29 Aug 1994 to 12 Apr 2005, Trevor Henderson Limited (24 Sep 1963 to 29 Aug 1994). 48400 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 48399 shares (100% of shares), namely:
De Clifford, Mervyn Charles (an individual) located at Riverton, Riverton postcode 9822,
De Clifford, Shane Mervyn (an individual) located at Otautau postcode 9610. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
De Clifford, Shane Mervyn (an individual) - located at Otautau. Our data was last updated on 29 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 17 Apr 2014
Directors
Name and Address Role Period
Shane Mervyn De Clifford
Otautau, 9610
Address used since 22 Mar 2022
Rd 2, Otautau, 9682
Address used since 29 Apr 2011
Director 05 Apr 2005 - current
Janice Elizabeth De Clifford
Rd 2, Otautau, 9682
Address used since 29 Apr 2011
Director 05 Apr 2005 - 26 Nov 2021
Janice Claire Lowrey
Otautau,
Address used since 12 Dec 1991
Director 12 Dec 1991 - 05 Apr 2005
John Robert Lowrey
Otautau,
Address used since 16 Dec 1991
Director 16 Dec 1991 - 05 Apr 2005
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 09 May 2011 - 17 Apr 2014
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 06 May 2010 - 09 May 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 12 Jul 2007 - 06 May 2010
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 11 Sep 2006 - 12 Jul 2007
181 Spey Street, Invercargill Physical & registered 13 Apr 2005 - 11 Sep 2006
Peter Sim, Chartered Accountant, 5 Nith Street, Invercargill Physical 09 Jun 1997 - 13 Apr 2005
115 Spey Street, Invercargill Registered 09 Jun 1997 - 13 Apr 2005
142 Spey Street, Invercargill Registered 06 May 1993 - 09 Jun 1997
Financial Data
Financial info
48400
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48399
Shareholder Name Address Period
De Clifford, Mervyn Charles
Individual
Riverton
Riverton
9822
14 Apr 2004 - current
De Clifford, Shane Mervyn
Individual
Otautau
9610
24 Sep 1963 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
De Clifford, Shane Mervyn
Individual
Otautau
9610
24 Sep 1963 - current

Historic shareholders

Shareholder Name Address Period
De Clifford, Janice Elizabeth
Individual
Rd 2
Otautau
9682
24 Sep 1963 - 26 Nov 2021
Lowrey, John Robert
Individual
Otautau
24 Sep 1963 - 08 Apr 2005
De Clifford, Janice Elizabeth
Individual
Rd 2
Otautau
9682
24 Sep 1963 - 26 Nov 2021
Lowrey, Janice Claire
Individual
Otautau
24 Sep 1963 - 08 Apr 2005
Location
Companies nearby