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Otaiatoa Holdings Limited

Type: NZ Limited Company (Ltd)
9429035173649
NZBN
1558031
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
13 Follett Street
Marton
Other address (Address For Share Register) used since 17 Sep 2004
248 Broadway
Marton
Marton 4710
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Sep 2018
248 Broadway
Marton
Marton 4710
New Zealand
Physical & service & registered address used since 12 Sep 2018

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).

Addresses

Previous address

Address #1: 13 Follett Street, Marton New Zealand

Registered & physical address used from 17 Sep 2004 to 12 Sep 2018

Contact info
64 6 3276569
04 Sep 2018 Phone
frt@frtwiss.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2450
Entity (NZ Limited Company) Ausskok Holdings Limited
Shareholder NZBN: 9429039657985
Palmerston North

New Zealand
Shares Allocation #2 Number of Shares: 50
Director Allan, Pauline Alma Marton
4710
New Zealand
Director Allan, James Hughan Marton
4710
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Twiss, Francis Robert Marton
4710
New Zealand
Individual Twiss, Rosemary Anne Marton
4710
New Zealand
Shares Allocation #4 Number of Shares: 2450
Individual Allan, James Hughan 39 Bond Street
Marton

New Zealand
Individual Allan, Pauline Alma 39 Bond Street
Marton

New Zealand
Directors

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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