Odtaa Investments Limited was registered on 20 Oct 2003 and issued an NZBN of 9429035754152. This registered LTD company has been managed by 3 directors: Simon Randall Kebbell - an active director whose contract started on 20 Oct 2003,
Randall Mayo Kebbell - an active director whose contract started on 20 Oct 2003,
Christopher Mayo Kebbell - an active director whose contract started on 20 Oct 2003.
As stated in BizDb's information (updated on 19 Mar 2024), this company filed 1 address: 41 Myres Street, Otumoetai, Tauranga, 3110 (type: postal, office).
Until 18 May 2018, Odtaa Investments Limited had been using 24A Sage Road, Kohimarama, Auckland as their physical address.
A total of 12000 shares are issued to 3 groups (9 shareholders in total). In the first group, 4000 shares are held by 3 entities, namely:
Kebbell, Christopher Mayo (an individual) located at 38 Moorhouse Street, Wadestown, Wellington postcode 6012,
Kebbell, Randall Mayo (an individual) located at 24A Sage Road, Kohimarama, Auckland postcode 1071,
Kebbell, Simon Randall (an individual) located at 41 Myres Street, Pillians Point, Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 33.33% shares (exactly 4000 shares) and includes
Kohi Trustee Company Limited - located at Onehunga, Auckland,
Kebbell, Simon Randall - located at 24A Sage Road Kohimarama, Auckland,
Kebbell, Randall Mayo - located at 24A Sage Road, Kohimarama, Auckland.
The next share allotment (4000 shares, 33.33%) belongs to 3 entities, namely:
Kebbell, Simon Randall, located at 41 Myres Street, Pillians Point, Tauranga (an individual),
Kebbell, Randall Mayo, located at 24A Sage Road, Kohimarama, Auckland (an individual),
Kebbell, Gretchen, located at 41 Myres Street, Pillians Point, Tauranga (an individual). Odtaa Investments Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
41 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 24a Sage Road, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 13 Mar 2014 to 18 May 2018
Address #2: 24a Sage Road, Kohimarama, Auckland, 1071 New Zealand
Registered address used from 03 Apr 2013 to 18 May 2018
Address #3: 110 Esperance Road, Glendowie, Auckland New Zealand
Registered address used from 03 May 2010 to 03 Apr 2013
Address #4: 110 Esperance Raod, Glendowie, Auckland
Registered address used from 06 Jul 2004 to 03 May 2010
Address #5: 110 Esperance Road, Glendowie, Auckland New Zealand
Physical address used from 06 Jul 2004 to 13 Mar 2014
Address #6: 12 Bermuda Drive, Royal Palm Beach, Papamoa
Registered & physical address used from 20 Oct 2003 to 06 Jul 2004
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 13 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Kebbell, Christopher Mayo |
38 Moorhouse Street Wadestown, Wellington 6012 New Zealand |
20 Oct 2003 - |
Individual | Kebbell, Randall Mayo |
24a Sage Road Kohimarama, Auckland 1071 New Zealand |
02 Apr 2007 - |
Individual | Kebbell, Simon Randall |
41 Myres Street Pillians Point, Tauranga 3110 New Zealand |
02 Apr 2007 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Entity (NZ Limited Company) | Kohi Trustee Company Limited Shareholder NZBN: 9429041711408 |
Onehunga Auckland 1061 New Zealand |
01 May 2017 - |
Individual | Kebbell, Simon Randall |
24a Sage Road Kohimarama Auckland 1071 New Zealand |
12 Aug 2015 - |
Individual | Kebbell, Randall Mayo |
24a Sage Road Kohimarama, Auckland 1071 New Zealand |
20 Oct 2003 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Kebbell, Simon Randall |
41 Myres Street Pillians Point, Tauranga 3110 New Zealand |
20 Oct 2003 - |
Individual | Kebbell, Randall Mayo |
24a Sage Road Kohimarama, Auckland 1071 New Zealand |
29 Jun 2006 - |
Individual | Kebbell, Gretchen |
41 Myres Street Pillians Point, Tauranga 3110 New Zealand |
20 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kebbell, Jillian Winsome |
24a Sage Road Kohimarama, Auckland 1071 New Zealand |
20 Oct 2003 - 01 May 2017 |
Simon Randall Kebbell - Director
Appointment date: 20 Oct 2003
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Apr 2010
Randall Mayo Kebbell - Director
Appointment date: 20 Oct 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 May 2012
Christopher Mayo Kebbell - Director
Appointment date: 20 Oct 2003
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 May 2013
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