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General information

Otago Fixers Limited

Type: NZ Limited Company (Ltd)
9429032611786
New Zealand Business Number
2161950
Company Number
Registered
Company Status

Otago Fixers Limited (New Zealand Business Number 9429032611786) was launched on 12 Aug 2008. 2 addresses are in use by the company: 19 Hicks Road, Lower Shotover, Queenstown, 9304 (type: registered, physical). 35 Adamson Drive, Arrowtown, Arrowtown had been their registered address, until 17 Apr 2023. Otago Fixers Limited used more names, namely: A i Fixings Limited from 12 Aug 2008 to 19 Aug 2009. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60000 shares (50 per cent of shares), namely:
Balsillie, Mark Justin (an individual) located at Arrowtown, Arrowtown postcode 9302. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60000 shares); it includes
Smith, David Wayne (an individual) - located at Frankton, Queenstown. The Businesscheck database was updated on 15 May 2025.

Current address Type Used since
35 Adamson Drive, Arrowtown, Arrowtown, 9302 Service & physical 11 Apr 2013
19 Hicks Road, Lower Shotover, Queenstown, 9304 Registered 17 Apr 2023
Last updated:
Contact info
64 21 366604
Phone (Phone)
Directors
Name and Address Role Period
David Wayne Smith
Albert Town, Wanaka, 9305
Address used since 13 Nov 2017
Frankton, Queenstown, 9300
Address used since 13 May 2014
Director 12 Aug 2008 - current
Mark Justin Balsillie
Lower Shotover, Queenstown, 9304
Address used since 05 Apr 2023
Arrowtown, Arrowtown, 9302
Address used since 03 Apr 2013
Director 12 Aug 2008 - current
Addresses
Principal place of activity
35 Adamson Drive , Arrowtown , Arrowtown , 9302
Previous address Type Period
35 Adamson Drive, Arrowtown, Arrowtown, 9302 Registered 11 Apr 2013 - 17 Apr 2023
9 De La Mare Place, Queenstown Physical & registered 15 Jul 2009 - 11 Apr 2013
3b Vanda Place, Queenstown Physical & registered 12 Aug 2008 - 15 Jul 2009
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Balsillie, Mark Justin
Individual 		Arrowtown
Arrowtown
9302 		12 Aug 2008 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Smith, David Wayne
Individual 		Frankton
Queenstown
9300 		12 Aug 2008 - current
Location
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