Otorohaea Limited was launched on 29 Jul 2014 and issued a New Zealand Business Number of 9429041343890. The registered LTD company has been managed by 5 directors: Toni Suzanne Sherlock - an active director whose contract began on 29 Jul 2014,
Richard Geoffrey Sherlock - an active director whose contract began on 29 Jul 2014,
Richard Geoffery Sherlock - an active director whose contract began on 29 Jul 2014,
Thomas Jon Sherlock - an active director whose contract began on 29 Jul 2014,
Richard Ronald Sherlock - an active director whose contract began on 29 Jul 2014.
According to BizDb's data (last updated on 07 Apr 2024), this company registered 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (category: registered, physical).
Up until 22 Jul 2022, Otorohaea Limited had been using 369 Otorohaea Trig Road, Rd 2, Ngaruawahia as their registered address.
A total of 1399 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 522 shares are held by 3 entities, namely:
Dti Trustees Limited (an entity) located at Hamilton postcode 3240,
Sherlock, Fiona Jane (an individual) located at Rd 2, Ngaruawahia postcode 3794,
Sherlock, Thomas Jon (a director) located at Rd 2, Ngaruawahia postcode 3794.
The 2nd group consists of 2 shareholders, holds 32.17% shares (exactly 450 shares) and includes
Sherlock, Toni Suzanne - located at Rd 6, Pirongia,
Win, Jason Scott - located at Rd 6, Pirongia.
The next share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Sherlock, Fiona Jane, located at Rd 2, Ngaruawahia (an individual). Otorohaea Limited has been categorised as "Beef cattle and sheep farming" (business classification A014410).
Previous addresses
Address: 369 Otorohaea Trig Road, Rd 2, Ngaruawahia, 3794 New Zealand
Registered & physical address used from 03 Jun 2015 to 22 Jul 2022
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Jul 2014 to 03 Jun 2015
Basic Financial info
Total number of Shares: 1399
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 522 | |||
| Entity (NZ Limited Company) | Dti Trustees Limited Shareholder NZBN: 9429030242739 |
Hamilton 3240 New Zealand |
13 May 2022 - |
| Individual | Sherlock, Fiona Jane |
Rd 2 Ngaruawahia 3794 New Zealand |
14 Nov 2018 - |
| Director | Sherlock, Thomas Jon |
Rd 2 Ngaruawahia 3794 New Zealand |
14 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Director | Sherlock, Toni Suzanne |
Rd 6 Pirongia 3876 New Zealand |
03 May 2022 - |
| Individual | Win, Jason Scott |
Rd 6 Pirongia 3876 New Zealand |
03 May 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sherlock, Fiona Jane |
Rd 2 Ngaruawahia 3794 New Zealand |
14 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Sherlock, Thomas Jon |
Rd 2 Ngaruawahia 3794 New Zealand |
14 Nov 2018 - |
| Shares Allocation #5 Number of Shares: 425 | |||
| Director | Sherlock, Richard Geoffrey |
Hillcrest Hamilton 3216 New Zealand |
29 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Jon & Fiona Sherlock Family Trust |
Rd 2 Ngaruawahia 3794 New Zealand |
15 Aug 2018 - 13 May 2022 |
| Other | Win Sherlock Family Trust |
Rd 2 Ngaruawahia 3794 New Zealand |
15 Aug 2018 - 03 May 2022 |
| Director | Sherlock, Thomas Jon |
Rd 2 Ngaruawahia 3794 New Zealand |
29 Jul 2014 - 15 Aug 2018 |
| Director | Sherlock, Thomas Jon |
Rd 2 Ngaruawahia 3794 New Zealand |
29 Jul 2014 - 15 Aug 2018 |
| Individual | Sherlock, Fiona Jane |
Rd 2 Ngaruawahia 3794 New Zealand |
29 Jul 2014 - 15 Aug 2018 |
| Entity | Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 |
Hamilton 3240 New Zealand |
29 Jul 2014 - 15 Aug 2018 |
| Individual | Sherlock, Fiona Jane |
Rd 2 Ngaruawahia 3794 New Zealand |
29 Jul 2014 - 15 Aug 2018 |
| Director | Sherlock, Toni Suzanne |
Rd 3 Hamilton 3283 New Zealand |
29 Jul 2014 - 15 Aug 2018 |
| Individual | Sherlock, Fiona Jane |
Rd 2 Ngaruawahia 3794 New Zealand |
29 Jul 2014 - 15 Aug 2018 |
| Individual | Win, Jason Scott |
Rd 3 Hamilton 3283 New Zealand |
29 Jul 2014 - 15 Aug 2018 |
| Entity | Dti Trustees Limited Shareholder NZBN: 9429030242739 Company Number: 4427138 |
Hamilton 3240 New Zealand |
29 Jul 2014 - 15 Aug 2018 |
| Director | Sherlock, Thomas Jon |
Rd 2 Ngaruawahia 3794 New Zealand |
29 Jul 2014 - 15 Aug 2018 |
Toni Suzanne Sherlock - Director
Appointment date: 29 Jul 2014
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 01 May 2022
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 30 Jul 2014
Richard Geoffrey Sherlock - Director
Appointment date: 29 Jul 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Aug 2014
Richard Geoffery Sherlock - Director
Appointment date: 29 Jul 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Aug 2014
Thomas Jon Sherlock - Director
Appointment date: 29 Jul 2014
Address: Rd 2, Ngaruawahia, 3794 New Zealand
Address used since 13 Jan 2015
Richard Ronald Sherlock - Director
Appointment date: 29 Jul 2014
Address: Rd 2, Ngaruawahia, 3794 New Zealand
Address used since 30 Jul 2014
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