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Otok Holdings Limited

Type: NZ Limited Company (Ltd)
9429042514732
NZBN
6082887
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Twin Wharf Road
Herald Island
Auckland 0618
New Zealand
Registered & physical & service address used since 10 Aug 2020

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).

Addresses

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

Financial Data

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
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
Director Farac, Catriona Therese Herald Island
Auckland
0618
New Zealand
Director Farac, Michael Jakov Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1041
Director Farac, Ivan Herald Island
Auckland
0618
New Zealand
Director Farac, Wilma Ellen Herald Island
Auckland
0618
New Zealand
Individual Howard-smith, Philip Marcel Titirangi
Auckland
0604
New Zealand
Directors

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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