Otok Holdings Limited was started on 16 Aug 2016 and issued a number of 9429042514732. This registered LTD company has been run by 4 directors: Catriona Therese Farac - an active director whose contract began on 16 Aug 2016,
Michael Jakov Farac - an active director whose contract began on 16 Aug 2016,
Wilma Ellen Farac - an active director whose contract began on 16 Aug 2016,
Ivan Farac - an active director whose contract began on 16 Aug 2016.
According to our database (updated on 24 Apr 2024), this company filed 1 address: 6 Twin Wharf Road, Herald Island, Auckland, 0618 (type: registered, physical).
Up to 10 Aug 2020, Otok Holdings Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address.
A total of 1441 shares are issued to 2 groups (6 shareholders in total). In the first group, 400 shares are held by 3 entities, namely:
Tanekaha Trust Company Limited (an entity) located at 59-67 High Street, Auckland Cbd postcode 1010,
Farac, Catriona Therese (a director) located at Herald Island, Auckland postcode 0618,
Farac, Michael Jakov (a director) located at Herald Island, Auckland postcode 0618.
Another group consists of 3 shareholders, holds 72.24% shares (exactly 1041 shares) and includes
Farac, Ivan - located at Herald Island, Auckland,
Farac, Wilma Ellen - located at Herald Island, Auckland,
Howard-Smith, Philip Marcel - located at Titirangi, Auckland. Otok Holdings Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 16 Aug 2016 to 10 Aug 2020
Basic Financial info
Total number of Shares: 1441
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Tanekaha Trust Company Limited Shareholder NZBN: 9429034170328 |
59-67 High Street Auckland Cbd 1010 New Zealand |
18 Aug 2016 - |
Director | Farac, Catriona Therese |
Herald Island Auckland 0618 New Zealand |
16 Aug 2016 - |
Director | Farac, Michael Jakov |
Herald Island Auckland 0618 New Zealand |
16 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1041 | |||
Director | Farac, Ivan |
Herald Island Auckland 0618 New Zealand |
16 Aug 2016 - |
Director | Farac, Wilma Ellen |
Herald Island Auckland 0618 New Zealand |
16 Aug 2016 - |
Individual | Howard-smith, Philip Marcel |
Titirangi Auckland 0604 New Zealand |
18 Aug 2016 - |
Catriona Therese Farac - Director
Appointment date: 16 Aug 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Aug 2016
Michael Jakov Farac - Director
Appointment date: 16 Aug 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Aug 2016
Wilma Ellen Farac - Director
Appointment date: 16 Aug 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Aug 2016
Ivan Farac - Director
Appointment date: 16 Aug 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Aug 2016
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