Otaiatoa Holdings Limited was registered on 17 Sep 2004 and issued an NZ business number of 9429035173649. This registered LTD company has been managed by 3 directors: Pauline Alma Allan - an active director whose contract started on 17 Sep 2004,
James Hughan Allan - an active director whose contract started on 17 Sep 2004,
Francis Robert Twiss - an active director whose contract started on 01 Apr 2005.
As stated in BizDb's database (updated on 17 Mar 2024), the company registered 3 addresses: 248 Broadway, Marton, Marton, 4710 (physical address),
248 Broadway, Marton, Marton, 4710 (service address),
248 Broadway, Marton, Marton, 4710 (registered address),
248 Broadway, Marton, Marton, 4710 (other address) among others.
Until 12 Sep 2018, Otaiatoa Holdings Limited had been using 13 Follett Street, Marton as their registered address.
A total of 5000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 2450 shares are held by 1 entity, namely:
Ausskok Holdings Limited (an entity) located at Palmerston North.
The second group consists of 2 shareholders, holds 1% shares (exactly 50 shares) and includes
Allan, Pauline Alma - located at Marton,
Allan, James Hughan - located at Marton.
The next share allotment (50 shares, 1%) belongs to 2 entities, namely:
Twiss, Francis Robert, located at Marton (an individual),
Twiss, Rosemary Anne, located at Marton (an individual). Otaiatoa Holdings Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address #1: 13 Follett Street, Marton New Zealand
Registered & physical address used from 17 Sep 2004 to 12 Sep 2018
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2450 | |||
Entity (NZ Limited Company) | Ausskok Holdings Limited Shareholder NZBN: 9429039657985 |
Palmerston North New Zealand |
13 Oct 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Allan, Pauline Alma |
Marton 4710 New Zealand |
13 Oct 2023 - |
Director | Allan, James Hughan |
Marton 4710 New Zealand |
13 Oct 2023 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Twiss, Francis Robert |
Marton 4710 New Zealand |
28 Apr 2005 - |
Individual | Twiss, Rosemary Anne |
Marton 4710 New Zealand |
28 Apr 2005 - |
Shares Allocation #4 Number of Shares: 2450 | |||
Individual | Allan, James Hughan |
39 Bond Street Marton New Zealand |
17 Sep 2004 - |
Individual | Allan, Pauline Alma |
39 Bond Street Marton New Zealand |
17 Sep 2004 - |
Pauline Alma Allan - Director
Appointment date: 17 Sep 2004
Address: Marton, 4710 New Zealand
Address used since 23 Sep 2011
James Hughan Allan - Director
Appointment date: 17 Sep 2004
Address: Marton, 4710 New Zealand
Address used since 23 Sep 2011
Francis Robert Twiss - Director
Appointment date: 01 Apr 2005
Address: Marton, 4710 New Zealand
Address used since 23 Sep 2011
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