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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 223000 | |||
Entity (NZ Limited Company) | Mackrell Murcott Trustees 2013 Limited Shareholder NZBN: 9429030387294 |
Hamilton Central Hamilton 3204 New Zealand |
18 Jun 2013 - |
Individual | Johnstone, Allen Wallace |
Rd3 Te Kuiti 3983 New Zealand |
19 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verry, Wendy Jean |
Rd 3 Te Kuiti 3983 New Zealand |
18 Jun 2013 - 26 May 2016 |
Individual | Johnstone, Margaret Jean |
Rd3 Te Kuiti 3983 New Zealand |
19 May 2004 - 16 Mar 2020 |
Individual | Johnstone, Margaret Jean |
Rd3 Te Kuiti 3983 New Zealand |
19 May 2004 - 16 Mar 2020 |
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
Te Kuiti 3910 New Zealand |
26 May 2016 - 16 Mar 2020 |
Individual | Johnstone, Peter Wallace |
Rd3 Te Kuiti 3983 New Zealand |
19 May 2004 - 16 Apr 2012 |
Individual | Johnstone, Peter Wallace |
Rd3 Te Kuiti 3983 New Zealand |
19 May 2004 - 16 Apr 2012 |
Individual | Johnstone, Margaret Jean |
Rd3 Te Kuiti 3983 New Zealand |
19 May 2004 - 16 Mar 2020 |
Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
Te Kuiti 3910 New Zealand |
26 May 2016 - 16 Mar 2020 |
Individual | Mackrell, Bruce Wylie |
Pukete Hamilton 3200 New Zealand |
19 May 2004 - 18 Jun 2013 |
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
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