General information
Otago Motors Limited
Type: NZ Limited Company (Ltd)9429032078008
New Zealand Business Number
115041
Company Number
Registered
Company Status
Otago Motors Limited (issued a New Zealand Business Number of 9429032078008) was registered on 08 Apr 1929. 2 addresses are in use by the company: 123 Crawford Street, Dunedin, 9016 (type: physical, service). 123 Crawford Street, Dunedin 9016 had been their physical address, up until 30 Nov 2009. 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares), namely:
Oakwood Group Limited (an entity) located at Dunedin 9016. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Crawford Street, Dunedin, 9016 | Registered | 30 Nov 2009 |
| 123 Crawford Street, Dunedin, 9016 | Physical & service | 15 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Marsh
Vauxhall, Dunedin, 9013
Address used since 26 Mar 2013 |
Director | 30 Jun 1989 - current |
|
David Graeme Marsh
Musselburgh, Dunedin, 9013
Address used since 24 Jun 2016 |
Director | 27 Mar 2009 - current |
|
Susan Enid Mackinlay
Maori Hill, Dunedin, 9010
Address used since 26 Jun 2013 |
Director | 27 Mar 2009 - current |
|
Jillian Elizabeth Callon
Merivale, Christchurch, 8014
Address used since 24 Jul 2019
Fendalton, Christchurch 8043, 8041
Address used since 24 Jun 2016 |
Director | 27 Mar 2009 - current |
|
Graeme James Marsh
Dunedin,
Address used since 30 Jun 1989 |
Director | 30 Jun 1989 - 27 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 Crawford Street, Dunedin 9016 | Physical | 30 Nov 2009 - 30 Nov 2009 |
| C/-oakwood Securities Ltd, Level 6, Otago House,, 481 Moray Place, Dunedin | Registered | 26 Aug 2004 - 30 Nov 2009 |
| C/-oakwood Securities Ltd, Level 6, Otago House, 481 Moray Place, Dunedin. | Physical | 26 Aug 2004 - 30 Nov 2009 |
| 108 St Asaph Street, Christchurch | Physical | 17 Jul 1998 - 17 Jul 1998 |
| 108 St Asaph Street, Christchurch | Registered | 17 Jul 1998 - 26 Aug 2004 |
| 239 Cashel Street, Christchurch | Physical | 17 Jul 1998 - 26 Aug 2004 |
| 484-500 Andersons Bay Road, Dunedin | Registered & physical | 02 Oct 1997 - 17 Jul 1998 |
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakwood Group Limited Shareholder NZBN: 9429038276293 Entity (NZ Limited Company) |
Dunedin 9016 |
08 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakwood Securities Limited Other |
08 Apr 1929 - 16 Jun 2008 | |
|
Graeme James Marsh Individual |
Dunedin |
08 Apr 1929 - 16 Jun 2008 |
|
Oakwood Securities Limited Other |
08 Apr 1929 - 16 Jun 2008 | |
|
Marsh, Graeme James Individual |
Dunedin |
08 Apr 1929 - 16 Jun 2008 |
|
Null - Oakwood Securities Limited Other |
08 Apr 1929 - 16 Jun 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oakwood Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 818132 |
| Country of origin | NZ |
Location
Companies nearby
 |
Condell Retirement Village (2011) Limited 123 Crawford Street |
|
Oakwood Securities Limited 123 Crawford Street |
|
Oakwood Motor Group Limited 123 Crawford Street |
|
Oakwood Group Limited 123 Crawford Street |
|
Metropolitan Development Limited 123 Crawford Street |
|
Oakwood Properties Limited 123 Crawford Street |