Otereti Limited, a registered company, was registered on 20 Oct 2016. 9429043384433 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 4 directors: Graham Campbell Windross - an active director whose contract started on 20 Oct 2016,
Annette Valmai Windross - an active director whose contract started on 20 Oct 2016,
Ashley Michael Rainsford - an active director whose contract started on 20 Oct 2016,
Caroline Mary Rainsford - an active director whose contract started on 29 Oct 2020.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 245 Birdwood Road, Massey, Auckland, 0614 (category: physical, registered).
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Lastly there is the 3rd share allotment (20 shares 20 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Msh Trustee Company (moose) Limited Shareholder NZBN: 9429051356248 |
Auckland Central Auckland 1010 New Zealand |
07 Jun 2023 - |
Individual | Rainsford, Caroline Mary |
St Heliers Auckland 1071 New Zealand |
20 Oct 2016 - |
Director | Rainsford, Ashley Michael |
Kohimarama Auckland 1071 New Zealand |
20 Oct 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Gw Investment Trustee Limited Shareholder NZBN: 9429047242593 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2019 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Struthers, Mark William |
Massey Auckland 0614 New Zealand |
20 Oct 2016 - |
Director | Windross, Annette Valmai |
Massey Auckland 0614 New Zealand |
20 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Windross, Valmai |
Northcote Auckland 0627 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
Entity | Moose Trustee Limited Shareholder NZBN: 9429043364244 Company Number: 6128370 |
St Heliers Auckland 1071 New Zealand |
20 Oct 2016 - 07 Jun 2023 |
Entity | C&v Investment Trustee Limited Shareholder NZBN: 9429047242586 Company Number: 7236716 |
28 Feb 2019 - 29 Sep 2021 | |
Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland 0610 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland 0610 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
Director | Windross, Graham Campbell |
Pakuranga Auckland 2010 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
Individual | Windross, George Campbell Raeburn |
Northcote Auckland 0627 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
Entity | C&v Investment Trustee Limited Shareholder NZBN: 9429047242586 Company Number: 7236716 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2019 - 29 Sep 2021 |
Director | Windross, Graham Campbell |
Pakuranga Auckland 2010 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
Individual | Windross, George Campbell Raeburn |
Northcote Auckland 0627 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland 0610 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
Individual | Windross, Valmai |
Northcote Auckland 0627 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland 0610 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
Graham Campbell Windross - Director
Appointment date: 20 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 20 Oct 2016
Annette Valmai Windross - Director
Appointment date: 20 Oct 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Oct 2016
Ashley Michael Rainsford - Director
Appointment date: 20 Oct 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Oct 2016
Caroline Mary Rainsford - Director
Appointment date: 29 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Oct 2020
Tukituki Bay Farm Limited
245 Birdwood Rd
Software Unlimited Limited
245 Birdwood Road
Rocket Hostels Limited
11b Mudgeways Road
Rocket Properties (2010) Limited
11b Mudgeways Road
Rocket Construction Limited
11b Mudgeways Road
Drb Enterprises Limited
11b Mudgeways Road
Amkp Holdings Limited
46 Triangle Road
Compro Holdings Limited
407 Don Buck Rd
Fistro Limited
226 Don Buck Road
Harpit Investment Company Limited
17 Mudgeways Road
Mitchell Court (commercial) Limited
268 Don Buck Road
Tgi Limited
13 Yelash Road