General information

Otaki Gorge Contracting Limited

Type: NZ Limited Company (Ltd)
9429040756325
New Zealand Business Number
40729
Company Number
Registered
Company Status

Otaki Gorge Contracting Limited (issued an NZBN of 9429040756325) was incorporated on 23 Aug 1983. 2 addresses are currently in use by the company: 46 Roseneath Terrace, Roseneath, Wellington, 6011 (type: physical, registered). Grayfriars Cresent, Tawa had been their registered address, up to 07 Oct 2004. Otaki Gorge Contracting Limited used other aliases, namely: B Stone Plumbing Limited from 23 Aug 1983 to 29 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Stone, Amanda Joan (an individual) located at Roseneath, Wellington postcode 6011,
David John, Stone (an individual) located at Roseneath, Wellington postcode 6011,
Stone, Barry Noel (an individual) located at Roseneath, Wellington postcode 6011. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
46 Roseneath Terrace, Roseneath, Wellington, 6011 Physical & registered & service 07 Oct 2004
Directors
Name and Address Role Period
Barry Noel Stone
Roseneath, Wellington, 6011
Address used since 20 Nov 2009
Director 12 Sep 1986 - current
Amanda Joan Stone
Roseneath, Wellington, 6011
Address used since 30 Sep 2004
Director 12 Sep 1986 - current
Keith Mervyn Stone
Tawa, Wellington,
Address used since 12 Sep 1986
Director 12 Sep 1986 - 30 Sep 2004
Addresses
Previous address Type Period
Grayfriars Cresent, Tawa Registered 09 Oct 1997 - 07 Oct 2004
41 Greyfriars Crescent, Tawa, Wellington Physical 30 Jun 1997 - 07 Oct 2004
13 Carleton Terrace, Tawa, Wellington Registered 20 Aug 1996 - 09 Oct 1997
Price Waterhouse, 11-17 Church Street, Wellington Registered 14 Nov 1994 - 20 Aug 1996
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stone, Amanda Joan
Individual
Roseneath
Wellington
6011
30 Sep 2004 - current
David John, Stone
Individual
Roseneath
Wellington
6011
27 Nov 2008 - current
Stone, Barry Noel
Individual
Roseneath
Wellington
6011
30 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Stone, Barry Noel
Individual
Tawa
Wellington
23 Aug 1983 - 30 Sep 2004
Stone, Keith Mervyn
Individual
Tawa
Wellington
23 Aug 1983 - 30 Sep 2004
Denton, Gary
Individual
Tawa
Wellington
30 Sep 2004 - 27 Jun 2010
Location
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