General information

Otr Trustee Co. Limited

Type: NZ Limited Company (Ltd)
9429032533378
New Zealand Business Number
2178705
Company Number
Registered
Company Status

Otr Trustee Co. Limited (issued an NZBN of 9429032533378) was incorporated on 16 Oct 2008. 4 addresses are currently in use by the company: 3 Harris Street, Pukekohe (type: registered, physical). Level 11, 57 Fort Street, Auckland 1143 had been their physical address, until 23 Mar 2009. 60 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (33.33 per cent of shares), namely:
Foote, Andrew James (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 10 shares); it includes
Robinson, Kim Phillip (an individual) - located at Tuakau. The 3rd group of shareholders, share allotment (10 shares, 16.67%) belongs to 1 entity, namely:
Phillips, Selwyn Ian, located at Rd2 Tuakau (an individual). Businesscheck's database was updated on 11 Jun 2025.

Current address Type Used since
3 Harris Street, Pukekohe 2340 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Mar 2009
3 Harris Street, Pukekohe Registered & physical & service 23 Mar 2009
Directors
Name and Address Role Period
Andrew James Foote
Rd 2, Pukekohe, 2677
Address used since 18 Mar 2014
Director 16 Oct 2008 - current
Bradley Paul Devlin
Mangatawhiri, Rd 1 Pokeno, 2679
Address used since 28 Apr 2016
Director 16 Oct 2008 - current
Michael Douglas Haig
Pukekohe East, Pukekohe, 2677
Address used since 28 Apr 2016
Director 16 Oct 2008 - current
Selwyn Ian Phillips
Rd2 Tuakau, Auckland, 2695
Address used since 28 Apr 2016
Director 16 Oct 2008 - current
Kim Phillip Robinson
Tuakau, Auckland, 2695
Address used since 28 Apr 2016
Director 16 Oct 2008 - current
Leo Roy Babe
Port Waikato, Rd 5 Tuakau, 2695
Address used since 28 Apr 2016
Director 16 Oct 2008 - 04 Apr 2025
Addresses
Previous address Type Period
Level 11, 57 Fort Street, Auckland 1143 Physical & registered 16 Oct 2008 - 23 Mar 2009
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Foote, Andrew James
Individual
Rd 2
Pukekohe
2677
16 Oct 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Robinson, Kim Phillip
Individual
Tuakau
16 Oct 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Phillips, Selwyn Ian
Individual
Rd2 Tuakau
16 Oct 2008 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Devlin, Bradley Paul
Individual
Mangatawhiri
Rd 1 Pokeno
16 Oct 2008 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Haig, Michael Douglas
Individual
Buckland
Rd 2 Pukekohe
16 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Babe, Leo Roy
Individual
Port Waikato
Rd 5 Tuakau
16 Oct 2008 - 08 Apr 2025
Location
Companies nearby