General information
South Otago Transport (1999) Limited
Type: NZ Limited Company (Ltd)9429037657215
New Zealand Business Number
946687
Company Number
Registered
Company Status
South Otago Transport (1999) Limited (issued a business number of 9429037657215) was registered on 26 Feb 1999. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha had been their registered address, up until 21 Jul 2011. 1200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200000 shares (100% of shares), namely:
Mavora Holdings Limited (an entity) located at Balclutha, Balclutha postcode 9230. Our database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 102 Clyde Street, Balclutha, Balclutha, 9230 | Physical & registered & service | 21 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stacey Jean Stewart
Rd 2, Balclutha, 9272
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - current |
|
Duane Jonathan Williams
Rd 4, Clydevale, 9274
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - current |
|
Michael James Williams
Rd 4, Clydevale, 9274
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - current |
|
Noelle Jean Williams
Rd 4, Clydevale, 9274
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - 09 Oct 2023 |
|
Evan James Williams
Rd 4, Balclutha, 9274
Address used since 13 Jul 2011 |
Director | 26 Feb 1999 - 15 Dec 2020 |
|
Nicol John Kane
Lawrence, Lawrence, 9532
Address used since 01 Jul 2010 |
Director | 04 Mar 1999 - 03 Sep 2019 |
|
James Sydney Dynes
Tapanui, West Otago,
Address used since 16 Apr 1999 |
Director | 16 Apr 1999 - 28 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha | Registered & physical | 29 Aug 2002 - 21 Jul 2011 |
| Shand Thomson & Co, Chartered Accountants, 102 Clyde Street, Balclutha | Registered | 12 Apr 2000 - 29 Aug 2002 |
| Shand Thomson & Co, Chartered Accountants, 102 Clyde Street, Balclutha | Physical | 01 Mar 1999 - 29 Aug 2002 |
Financial Data
Financial info
1200000
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mavora Holdings Limited Shareholder NZBN: 9429038928086 Entity (NZ Limited Company) |
Balclutha Balclutha 9230 |
26 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuapeka Downs Limited Shareholder NZBN: 9429040295046 Company Number: 150234 Entity |
Balclutha Balclutha 9230 |
07 Jul 2006 - 05 Sep 2019 |
|
Tuapeka Downs Limited Shareholder NZBN: 9429040295046 Company Number: 150234 Entity |
Balclutha Balclutha 9230 |
07 Jul 2006 - 05 Sep 2019 |
|
Tuapeka Transport Ltd Other |
26 Feb 1999 - 27 Jun 2010 | |
|
Null - Tuapeka Transport Ltd Other |
26 Feb 1999 - 27 Jun 2010 |
Location
Companies nearby
 |
Sanson Farming Co Limited 102 Clyde Street |
|
Tim White Electrical Limited 102 Clyde Street |
|
Glensdale Limited 102 Clyde Street |
|
Clarke Agri Limited 102 Clyde Street |
|
Hewitt Dairy Enterprises Limited 102 Clyde Street |
|
Trk Farm Limited 102 Clyde Street |