General information

Otago Pellet Fires Limited

Type: NZ Limited Company (Ltd)

9429033586243

New Zealand Business Number

1912749

Company Number

Registered

Company Status

Otago Pellet Fires Limited (NZBN 9429033586243) was registered on 23 Feb 2007. 2 addresses are currently in use by the company: 56 Spencer Street, Dunedin (type: registered, physical). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Wilkes, Barbara Elizabeth (an individual) located at Dunedin,
Wilkes, Martin Jeremy (an individual) located at Dunedin,
Dick, Timothy Russell (an individual) located at Roslyn, Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilkes, Martin Jeremy (an individual) - located at Dunedin. Next there is the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Boereboom, Anthony Gerard, located at Rd 1, Outram (an individual). The Businesscheck information was updated on 17 Mar 2024.

Current address	Type	Used since
56 Spencer Street, Dunedin	Registered & physical & service	23 Feb 2007

Last updated: 17 Mar 2024

Contact info

www.opf.co.nz

Website

Directors

Name and Address	Role	Period
Martin Jeremy Wilkes Andersons Bay, Dunedin, 9013 Address used since 28 Oct 2009	Director	23 Feb 2007 - current
Anthony Gerard Boereboom Rd 1, Outram, 9073 Address used since 14 Oct 2013	Director	14 Oct 2013 - current
Barbara Elizabeth Wilkes Andersons Bay, Dunedin, 9013 Address used since 28 Oct 2009	Director	23 Feb 2007 - 14 Oct 2013

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

26 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Wilkes, Barbara Elizabeth Individual	Dunedin	23 Feb 2007 - current
Wilkes, Martin Jeremy Individual	Dunedin	23 Feb 2007 - current
Dick, Timothy Russell Individual	Roslyn Dunedin	23 Feb 2007 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Wilkes, Martin Jeremy Individual	Dunedin	23 Feb 2007 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Boereboom, Anthony Gerard Individual	Rd 1 Outram 9073	15 Oct 2013 - current

Location

Companies nearby

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