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Otaki Holdings Limited

Type: NZ Limited Company (Ltd)
9429036770120
NZBN
1162392
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
23 Erin Street
Roslyn
Dunedin 9010
New Zealand
Physical & registered & service address used since 03 Oct 2001

Otaki Holdings Limited was registered on 03 Oct 2001 and issued a business number of 9429036770120. The registered LTD company has been managed by 4 directors: Simon Ritchie Gilmour - an active director whose contract began on 03 Oct 2001,
Jennifer Mary Child - an active director whose contract began on 03 Oct 2001,
Mark Sven Geytenbeek - an inactive director whose contract began on 03 Oct 2001 and was terminated on 18 Mar 2002,
Helen Parry - an inactive director whose contract began on 03 Oct 2001 and was terminated on 18 Mar 2002.
As stated in BizDb's information (last updated on 21 Mar 2024), this company filed 1 address: 23 Erin Street, Roslyn, Dunedin, 9010 (type: physical, registered).
A total of 30000 shares are issued to 2 groups (2 shareholders in total). In the first group, 7500 shares are held by 1 entity, namely:
Child, Jennifer Mary (an individual) located at Roslyn, Dunedin.
The second group consists of 1 shareholder, holds 25% shares (exactly 7500 shares) and includes
Gilmour, Simon Ritchie - located at Roslyn, Dunedin. Otaki Holdings Limited was classified as "Commercial property body corporates" (business classification L671220).

Contact info
64 274 330335
25 Feb 2019 Phone
simon.gilmour23@gmail.com
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Child, Jennifer Mary Roslyn
Dunedin
Shares Allocation #2 Number of Shares: 7500
Individual Gilmour, Simon Ritchie Roslyn
Dunedin
Directors

Simon Ritchie Gilmour - Director

Appointment date: 03 Oct 2001

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 03 Oct 2001


Jennifer Mary Child - Director

Appointment date: 03 Oct 2001

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 03 Oct 2001


Mark Sven Geytenbeek - Director (Inactive)

Appointment date: 03 Oct 2001

Termination date: 18 Mar 2002

Address: St Clair, Dunedin,

Address used since 03 Oct 2001


Helen Parry - Director (Inactive)

Appointment date: 03 Oct 2001

Termination date: 18 Mar 2002

Address: St Clair, Dunedin,

Address used since 03 Oct 2001

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