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Otonga Holdings Limited

Type: NZ Limited Company (Ltd)
9429038227493
NZBN
828506
Company Number
Registered
Company Status
Current address
Level 1
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 15 Oct 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Donelley, Wayne Thomas Port Kennedy
Perth, Western Australia
6172
Australia
Shares Allocation #2 Number of Shares: 2
Individual Donelley, Thomas Ferguson Hikurangi

New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Donelley, David Gavin Robert Hikurangi

New Zealand
Directors

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