Otereti Farms Limited was incorporated on 14 Sep 1988 and issued an NZ business number of 9429039401847. This registered LTD company has been supervised by 11 directors: Caroline Mary Rainsford - an active director whose contract started on 15 Oct 2021,
Ashley Michael Rainsford - an active director whose contract started on 15 Oct 2021,
Annette Valmai Windross - an active director whose contract started on 15 Oct 2021,
Graham Campbell Windross - an active director whose contract started on 15 Oct 2021,
Catherine Teresa Mccahill - an inactive director whose contract started on 16 Aug 2013 and was terminated on 15 Oct 2021.
According to our database (updated on 29 Apr 2024), the company registered 1 address: Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 (type: registered, physical).
Until 26 Oct 2021, Otereti Farms Limited had been using 60 Grafton Road, Grafton, Auckland as their physical address.
BizDb identified more names for the company: from 14 Sep 1988 to 01 Dec 2021 they were called Bally Mccahill Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Otereti Limited (an entity) located at Massey, Auckland postcode 0614. Otereti Farms Limited has been categorised as "Holder investor farms and farm animals" (ANZSIC L662070).
Principal place of activity
60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address: 60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 06 Dec 2013 to 26 Oct 2021
Address: 451 Mt Eden Road, Epsom New Zealand
Registered address used from 08 Jun 2007 to 06 Dec 2013
Address: 451 Mt Eden Road, Mt Eden New Zealand
Physical address used from 08 Jun 2007 to 06 Dec 2013
Address: 374 Church St, Penrose
Registered address used from 28 May 2001 to 08 Jun 2007
Address: 374 Church Street, Penrose, Auckland
Physical address used from 10 Mar 1997 to 08 Jun 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Otereti Limited Shareholder NZBN: 9429043384433 |
Massey Auckland 0614 New Zealand |
15 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Borich, Joseph Peter |
Grafton Auckland 1010 New Zealand |
27 Mar 2013 - 15 Oct 2021 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland Null New Zealand |
27 Mar 2013 - 15 Oct 2021 |
Individual | Mccahill, Catherine Teresa |
Epsom Auckland 1051 New Zealand |
28 Nov 2013 - 15 Oct 2021 |
Individual | Mccahill, Teresa Ann |
Epsom Auckland 1023 New Zealand |
19 Mar 2019 - 15 Oct 2021 |
Individual | Mccahill, Patricia Agnes |
Epsom Auckland 1023 New Zealand |
14 Sep 1988 - 27 Mar 2013 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland Null New Zealand |
27 Mar 2013 - 15 Oct 2021 |
Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
27 Mar 2013 - 15 Oct 2021 |
Individual | Borich, Joseph Peter |
Grafton Auckland 1010 New Zealand |
27 Mar 2013 - 15 Oct 2021 |
Individual | Borich, Joseph Peter |
Grafton Auckland 1010 New Zealand |
27 Mar 2013 - 15 Oct 2021 |
Individual | Mccahill, Catherine Teresa |
Epsom Auckland 1051 New Zealand |
28 Nov 2013 - 15 Oct 2021 |
Individual | Mccahill, Catherine Teresa |
Epsom Auckland 1051 New Zealand |
28 Nov 2013 - 15 Oct 2021 |
Individual | Mccahill, Bernard Joseph |
Epsom Auckland 1023 New Zealand |
14 Sep 1988 - 28 Nov 2013 |
Individual | Mccahill, Michael John |
Epsom Auckland 1051 New Zealand |
28 Nov 2013 - 19 Mar 2019 |
Individual | Mccahill, Michael John |
Epsom Auckland 1051 New Zealand |
28 Nov 2013 - 19 Mar 2019 |
Ultimate Holding Company
Caroline Mary Rainsford - Director
Appointment date: 15 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Oct 2021
Ashley Michael Rainsford - Director
Appointment date: 15 Oct 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Mar 2024
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Oct 2021
Annette Valmai Windross - Director
Appointment date: 15 Oct 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 15 Oct 2021
Graham Campbell Windross - Director
Appointment date: 15 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2021
Catherine Teresa Mccahill - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 15 Oct 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 16 Aug 2013
Brendan Michael Mccahill - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 15 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Aug 2013
Mary Brigid Mccahill - Director (Inactive)
Appointment date: 16 Aug 2013
Termination date: 15 Oct 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Aug 2013
Bernard Joseph Mccahill - Director (Inactive)
Appointment date: 14 Sep 1988
Termination date: 16 Aug 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Mar 2010
Hugh Green - Director (Inactive)
Appointment date: 14 Sep 1988
Termination date: 02 Apr 2001
Address: Mt Albert, Auckland,
Address used since 14 Sep 1988
Robert William Carter - Director (Inactive)
Appointment date: 17 Nov 1997
Termination date: 02 Apr 2001
Address: R D 2, Manurewa,
Address used since 17 Nov 1997
Robert William Carter - Director (Inactive)
Appointment date: 14 Sep 1988
Termination date: 23 May 1997
Address: Alfriston, Manurewa, Auckland,
Address used since 14 Sep 1988
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