General information

O.t.c. Timber Company Limited

Type: NZ Limited Company (Ltd)
9429040150611
New Zealand Business Number
174538
Company Number
Registered
Company Status

O.t.c. Timber Company Limited (issued an NZ business identifier of 9429040150611) was launched on 11 Mar 1938. 2 addresses are in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 (type: physical, service). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, until 27 Aug 2010. O.t.c. Timber Company Limited used other aliases, namely: Otorohanga Timber Company Limited from 11 Mar 1938 to 28 Apr 1998. 800000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 200000 shares (25% of shares), namely:
Wilshier, Lucy (an individual) located at Otorohanga, Otorohanga postcode 3900,
Msca Trustees (2015) Limited (an entity) located at Otorohanga, Otorohanga postcode 3900,
Wilshier, Stephen Bruce (an individual) located at Otorohanga. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 200000 shares); it includes
Wilshier, Margaret Joy (an individual) - located at Rd 3, Hamilton,
Fms Trustees Limited (an entity) - located at 93 Maniapoto Street, Otorohanga,
Wilshier, Nigel Colin (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allocation (400000 shares, 50%) belongs to 3 entities, namely:
Wilshier, Graham Alan, located at Otorohanga, Otorohanga (an individual),
Wilshier, Stephen Bruce, located at Otorohanga (an individual),
Wilshier, Nigel Colin, located at Rd 3, Hamilton (an individual). The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
Ranfurly Street, Otorohanga Registered 25 Jun 1997
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga, 3900 Physical & service 27 Aug 2010
Directors
Name and Address Role Period
Graham Alan Wilshier
Otorohanga, Otorohanga, 3900
Address used since 19 Aug 2014
Director 10 Jul 1991 - current
Stephen Bruce Wilshier
Otorohanga, Otorohanga, 3900
Address used since 20 Aug 2015
Director 20 Apr 1993 - current
Nigel Colin Wilshier
Rd 3, Hamilton, 3283
Address used since 01 Aug 2012
Director 28 Feb 2008 - current
Bruce Charles Wilshier
Buddina, Queensland 4575, Australia,
Address used since 09 Mar 2009
Director 10 Jul 1991 - 10 Jul 2011
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical 26 Aug 2004 - 27 Aug 2010
Ranfurly St, Otorohanga Registered 25 Jun 1997 - 25 Jun 1997
Wiseley Flett Mckenzie, 93 Maniapoto Street, Otorohanga Physical 17 Feb 1992 - 17 Feb 1992
Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga Physical 17 Feb 1992 - 26 Aug 2004
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
800000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Wilshier, Lucy
Individual
Otorohanga
Otorohanga
3900
06 Jun 2023 - current
Msca Trustees (2015) Limited
Shareholder NZBN: 9429041475430
Entity (NZ Limited Company)
Otorohanga
Otorohanga
3900
06 Jun 2023 - current
Wilshier, Stephen Bruce
Individual
Otorohanga
01 Sep 2006 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Wilshier, Margaret Joy
Individual
Rd 3
Hamilton
3283
03 Jul 2008 - current
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
3940
03 Jul 2008 - current
Wilshier, Nigel Colin
Individual
Rd 3
Hamilton
3283
03 Jul 2008 - current
Shares Allocation #3 Number of Shares: 400000
Shareholder Name Address Period
Wilshier, Graham Alan
Individual
Otorohanga
Otorohanga
3900
19 Aug 2004 - current
Wilshier, Stephen Bruce
Individual
Otorohanga
01 Sep 2006 - current
Wilshier, Nigel Colin
Individual
Rd 3
Hamilton
3283
01 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Wilshier, Kathleen Dawn
Individual
Mount Maunganui
11 Mar 1938 - 10 Aug 2006
Pye, Neil William
Individual
Otorohanga
01 Sep 2006 - 06 Jun 2023
Pye, Neil William
Individual
Otorohanga
01 Sep 2006 - 06 Jun 2023
Wilshier, Graham Alan
Individual
Otorohanga
11 Mar 1938 - 19 Aug 2004
Wilshier, Kathleen Dawn
Individual
Mount Maunganui
11 Mar 1938 - 10 Aug 2006
Roberts, Noel Selwyn
Individual
R D 2
Otorohanga
11 Mar 1938 - 10 Aug 2006
Searancke, Glenys Patricia
Individual
Rotorua
11 Mar 1938 - 10 Aug 2006
Wilshier, Stephen Bruce
Individual
Otorohanga
04 Aug 2005 - 04 Aug 2005
Moloney, Beverley Margaret
Individual
Otorohanga
11 Mar 1938 - 10 Aug 2006
Wiseley, Robert Sydney
Individual
Hamilton
19 Aug 2004 - 10 Aug 2006
Wiseley, Robert Sydney
Individual
R D 5
Hamilton
11 Mar 1938 - 01 Sep 2006
Wilshier, Merryn Leigh
Individual
Otorohanga
06 Mar 2007 - 25 Oct 2011
Thurston, Lyall Graeme
Individual
Rotorua
19 Aug 2004 - 10 Aug 2006
Wilshier, Graham Alan
Individual
Otorohanga
01 Sep 2006 - 08 Aug 2011
Wilshier, Graham Alan
Individual
Otorohanga
11 Mar 1938 - 19 Aug 2004
Wilshier, Bruce Charles
Individual
Buddina
Queensland 4575, Australia
11 Mar 1938 - 19 Aug 2004
Roberts, Noel Selwyn
Individual
R D 2
Otorohanga
11 Mar 1938 - 10 Aug 2006
Wiseley, Robert Sydney
Individual
R D 5
Hamilton
01 Sep 2006 - 08 Aug 2011
Pye, Gary Terence
Individual
Waiuku
11 Mar 1938 - 06 Mar 2007
Moloney, James Daniel
Individual
Otorohanga
19 Aug 2004 - 10 Aug 2006
Moloney, Beverley Margaret
Individual
Otorohanga
19 Aug 2004 - 10 Aug 2006
Location
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