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Otewa Holdings Limited

Type: NZ Limited Company (Ltd)
9429040084183
NZBN
193265
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton New Zealand
Physical & registered & service address used since 26 May 2004

Otewa Holdings Limited, a registered company, was incorporated on 30 May 1973. 9429040084183 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Allen Wallace Johnstone - an active director whose contract began on 18 Oct 2011,
Margaret Jean Johnstone - an inactive director whose contract began on 15 Jun 1990 and was terminated on 07 Jun 2013,
Peter Wallace Johnstone - an inactive director whose contract began on 15 Jun 1990 and was terminated on 18 Oct 2011.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Clifton Road, Hamilton (type: physical, registered).
Otewa Holdings Limited had been using 17 Clifton Road,, Hamilton. as their registered address until 26 May 2004.
All company shares (223000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Mackrell Murcott Trustees 2013 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Johnstone, Allen Wallace (an individual) located at Rd3, Te Kuiti 3983.

Addresses

Previous addresses

Address: 17 Clifton Road,, Hamilton.

Registered address used from 30 Jun 1997 to 26 May 2004

Address: 17 Clifton Road, Hamilton

Physical address used from 30 Jun 1997 to 26 May 2004

Financial Data

Basic Financial info

Total number of Shares: 223000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 223000
Entity (NZ Limited Company) Mackrell Murcott Trustees 2013 Limited
Shareholder NZBN: 9429030387294
Hamilton Central
Hamilton
3204
New Zealand
Individual Johnstone, Allen Wallace Rd3
Te Kuiti 3983

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verry, Wendy Jean Rd 3
Te Kuiti
3983
New Zealand
Individual Johnstone, Margaret Jean Rd3
Te Kuiti 3983

New Zealand
Individual Johnstone, Margaret Jean Rd3
Te Kuiti 3983

New Zealand
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Te Kuiti
3910
New Zealand
Individual Johnstone, Peter Wallace Rd3
Te Kuiti 3983

New Zealand
Individual Johnstone, Peter Wallace Rd3
Te Kuiti 3983

New Zealand
Individual Johnstone, Margaret Jean Rd3
Te Kuiti 3983

New Zealand
Entity Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Te Kuiti
3910
New Zealand
Individual Mackrell, Bruce Wylie Pukete
Hamilton 3200

New Zealand
Directors

Allen Wallace Johnstone - Director

Appointment date: 18 Oct 2011

Address: Rd 3, Te Kuiti, 3983 New Zealand

Address used since 18 Oct 2011


Margaret Jean Johnstone - Director (Inactive)

Appointment date: 15 Jun 1990

Termination date: 07 Jun 2013

Address: Rd3, Te Kuiti 3983,

Address used since 20 May 2008


Peter Wallace Johnstone - Director (Inactive)

Appointment date: 15 Jun 1990

Termination date: 18 Oct 2011

Address: Rd3, Te Kuiti 3983,

Address used since 20 May 2008