Otonga Holdings Limited was launched on 24 Sep 1996 and issued an NZ business number of 9429038227493. The registered LTD company has been supervised by 3 directors: Thomas Ferguson Donnelly - an active director whose contract began on 24 Sep 1996,
Wayne Thomas Donelley - an active director whose contract began on 30 Nov 2023,
Gavin David Robert Donelley - an inactive director whose contract began on 01 Apr 1998 and was terminated on 30 Nov 2023.
As stated in BizDb's database (last updated on 30 Mar 2024), this company registered 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Up to 15 Oct 2012, Otonga Holdings Limited had been using Peter Hill, Chartered Accountant, 1St, Floor, Mcgills Bldg, Cnr Walton &, Robert Sts, Whangarei as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Donelley, Wayne Thomas (an individual) located at Port Kennedy, Perth, Western Australia postcode 6172.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Donelley, Thomas Ferguson - located at Hikurangi.
The 3rd share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Donelley, David Gavin Robert, located at Hikurangi (an individual).
Previous addresses
Address: Peter Hill, Chartered Accountant, 1st, Floor, Mcgills Bldg, Cnr Walton &, Robert Sts, Whangarei New Zealand
Registered address used from 13 Aug 1999 to 15 Oct 2012
Address: C/- P J Moody, 156 Bank Street, Whangarei
Registered address used from 13 Aug 1999 to 13 Aug 1999
Address: C/o Peter Hill, 1st Floor Mcgills Building, 69 Walton Street, Whangarei New Zealand
Physical address used from 02 Jul 1998 to 15 Oct 2012
Address: C/- P J Moody, 20 Herekino Street, Whangarei
Physical address used from 02 Jul 1998 to 02 Jul 1998
Address: C/- P J Moody, 20 Herekino Street, Whangarei
Registered address used from 30 Apr 1997 to 13 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Donelley, Wayne Thomas |
Port Kennedy Perth, Western Australia 6172 Australia |
05 Jul 2019 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Donelley, Thomas Ferguson |
Hikurangi New Zealand |
24 Sep 1996 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Donelley, David Gavin Robert |
Hikurangi New Zealand |
24 Sep 1996 - |
Thomas Ferguson Donnelly - Director
Appointment date: 24 Sep 1996
Address: Hikurangi, Whangarei, New Zealand
Address used since 24 Jun 2015
Wayne Thomas Donelley - Director
Appointment date: 30 Nov 2023
Address: Port Kennedy, 6172 Australia
Address used since 30 Nov 2023
Gavin David Robert Donelley - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 30 Nov 2023
Address: Hikurangi, Whangarei, New Zealand
Address used since 24 Jun 2015
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