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Otiake River Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429035345817
NZBN
1522702
Company Number
Registered
Company Status
Current address
Level 3, 18 Shortland Street
Auckland New Zealand
Physical & service & registered address used since 23 Apr 2009

Otiake River Land Holdings Limited, a registered company, was incorporated on 04 Jun 2004. 9429035345817 is the NZ business number it was issued. This company has been run by 2 directors: Elizabeth Rosina Brown - an active director whose contract began on 04 Jun 2004,
Martin John Brown - an active director whose contract began on 04 Jun 2004.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 18 Shortland Street, Auckland (type: physical, service).
Otiake River Land Holdings Limited had been using Level 10, 34 Shortland Street, Auckland as their registered address up to 23 Apr 2009.
Previous aliases used by this company, as we managed to find at BizDb, included: from 29 Sep 2004 to 06 Jul 2011 they were called Otiake River Vineyard Limited, from 04 Jun 2004 to 29 Sep 2004 they were called Anglesea Land Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 10, 34 Shortland Street, Auckland

Registered & physical address used from 23 Jan 2007 to 23 Apr 2009

Address: 19 Anglesea Street, Freemans Bay, Auckland

Physical & registered address used from 04 Jun 2004 to 23 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Brown, Martin John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Elizabeth Rosina Freemans Bay
Auckland
1011
New Zealand
Directors

Elizabeth Rosina Brown - Director

Appointment date: 04 Jun 2004

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 Nov 2011


Martin John Brown - Director

Appointment date: 04 Jun 2004

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 Nov 2011

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