Ottewill Limited, a registered company, was incorporated on 13 Jan 2003. 9429036181469 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Kerrie Michelle Penny - an active director whose contract began on 13 Jan 2003,
Kerrie Michelle Callaghan - an active director whose contract began on 13 Jan 2003,
Kerrie Michele Callaghan - an active director whose contract began on 13 Jan 2003,
Robert Bruce Gray - an active director whose contract began on 13 Jan 2003,
Keith Alan Penny - an inactive director whose contract began on 13 Jan 2003 and was terminated on 02 Apr 2015.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Francis Street, Paeroa, Paeroa, 3600 (category: physical, registered).
Ottewill Limited had been using Suite 3A, 148 Quay Street, Auckland Central, Auckland as their physical address up to 07 Jul 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Suite 3a, 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2016 to 07 Jul 2017
Address: Floor 3, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 06 Mar 2013 to 15 Mar 2016
Address: Level 3, 152 Quay Street, Auckland Central New Zealand
Physical address used from 13 Jan 2003 to 15 Mar 2016
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand
Registered address used from 13 Jan 2003 to 06 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Callaghan, Kerrie Michele |
Paeroa Paeroa 3600 New Zealand |
22 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gray, Robert Bruce |
Paeroa Paeroa 3600 New Zealand |
13 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Penny, Kerrie Michelle |
Paeroa Paeroa 3600 New Zealand |
13 Jan 2003 - 31 Jul 2017 |
| Individual | Penny, Keith Alan |
152 Quay Street Auckland Central |
13 Jan 2003 - 28 May 2015 |
| Director | Callaghan, Kerrie Michelle |
Paeroa Paeroa 3600 New Zealand |
31 Jul 2017 - 22 Feb 2019 |
Kerrie Michelle Penny - Director
Appointment date: 13 Jan 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Mar 2016
Kerrie Michelle Callaghan - Director
Appointment date: 13 Jan 2003
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 29 Jun 2017
Kerrie Michele Callaghan - Director
Appointment date: 13 Jan 2003
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 29 Jun 2017
Robert Bruce Gray - Director
Appointment date: 13 Jan 2003
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 29 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Mar 2016
Keith Alan Penny - Director (Inactive)
Appointment date: 13 Jan 2003
Termination date: 02 Apr 2015
Address: 152 Quay Street, Auckland Central, New Zealand
Address used since 13 Jan 2003
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