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OTTER GOLD MINES LIMITED

Removed
NZBN 9429040586007 · NZ Company No. 80281 · NZ Limited Company · Incorporated 9 Oct 1970

Otter Gold Mines Limited was incorporated on 9 October 1970 (Friday) and as of 11 September 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040586007
Company Number
80281
Company Name
OTTER GOLD MINES LIMITED
Previously Known As
MINERAL RESOURCES (NZ) LIMITED
before 10 October 1995, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
9 October 1970 (Friday)
Status
Removed
Status History
Removed as of 30 September 2004 (Thursday)
Registered as of 9 October 1970 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
C/- Simpson Grierson
Level 13, 92-96 Albert Street
Auckland, Attn: P G Stubbs
NZ
Country of Origin
New Zealand
Address for Service
C/- Simpson Grierson
Level 13, 92-96 Albert Street
Auckland, Attn: P G Stubbs
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 January 1996 to 28 February 1997
    7th Flr, Eden House, 44 Khyber Pass Rd, Auckland
  2. From 28 February 1997 to 1 May 2001
    Level 7, Tower Two, Shortland Centre, Sthortland Street, Auckland
  3. From 1 May 2001 to 10 April 2002
    Office Of Otter Gold Mines Ltd, Level 6, Tower Two, Shortland Centre, 55, Shortland Str, Auckland

Address for Records

  1. From 25 February 1999 to 29 January 2002
    Australian Registers, Registries Limited, Level 2,, 28 Margaret Street,, Sydney, N.s.w
  2. From 25 February 1999 to 25 February 1999
    , B K Registries Ltd, National Bank, Chambers, 138 Tancred St, Ashburton
  3. From 25 February 1999 to 25 February 1999
    , B K Registries Ltd, National Bank, Chambers, 144 Tancred St, Ashburton
  4. From 29 January 2002 to 29 January 2002
    Australian Registers, Registries Limited, Level 2,, 28 Margaret Street,, Sydney, N.s.w

Address for Service

  1. From 1 May 2001 to 10 April 2002
    Level 7, 55-65 Shortland Street, Auckland
  2. From 1 May 2001 to 1 May 2001
    Level 6 Tower 2, Shortland Centre, 55 Shortland Street, Auckland

Company Directors

4 listed
RF
Robert Anthony FISHER
Appointed 28 Dec 2001 · 9 Chatfield Place, Remuera, Auckland
PG
Phillip James GARRARD
Appointed 6 Jun 2003 · 81 Hewitt Avenue, Toorak Gardens 5065, South Australia, Australia
MJ
Martin Simon JANES
Appointed 6 Jun 2003 · 10 Pine Street, Stirling 5152, South Australia, Australia
RM
Robert Fitzroy MCLEAN
Appointed 23 Jun 2004 · 248 Victoria Avenue, Remuera, Auckland, New Zealand

Company Shareholders

1 share parcel · 83,396,733 shares total

Share allocation 1
83,396,733 shares (100%)
NEWMOUNT TAMANI PTY LIMITED
100 Hutt Street, Adelaide, South Australia 5000, Australia