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Otonga Investments Limited

Type: NZ Limited Company (Ltd)
9429030400443
NZBN
4181118
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
47 Keswick Crescent
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 06 Oct 2015

Otonga Investments Limited was started on 11 Jan 2013 and issued an NZ business identifier of 9429030400443. The registered LTD company has been supervised by 3 directors: Andrew D. - an active director whose contract began on 11 Jan 2013,
Helen D. - an active director whose contract began on 11 Jan 2013,
John Buchanan Dewar - an active director whose contract began on 02 Sep 2015.
According to our data (last updated on 08 Mar 2024), the company filed 1 address: 47 Keswick Crescent, Huntington, Hamilton, 3210 (category: registered, physical).
Up until 06 Oct 2015, Otonga Investments Limited had been using 74 Sunnynook Road, Sunnynook, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dewar, Andrew Buchanan (a director) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dewar, Helen Louise - located at Huntington, Hamilton. Otonga Investments Limited is classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

3/30 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address: 74 Sunnynook Road, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 02 Sep 2014 to 06 Oct 2015

Address: 3/30 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 05 Aug 2013 to 02 Sep 2014

Address: 156a Grafton Road, Roseneath, Wellington, 6011 New Zealand

Physical & registered address used from 11 Jan 2013 to 05 Aug 2013

Contact info
44 7538 640620
Phone
abdewar@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dewar, Andrew Buchanan Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dewar, Helen Louise Huntington
Hamilton
3210
New Zealand
Directors

Andrew D. - Director

Appointment date: 11 Jan 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 28 Sep 2015


Helen D. - Director

Appointment date: 11 Jan 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 28 Sep 2015


John Buchanan Dewar - Director

Appointment date: 02 Sep 2015

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 02 Sep 2015

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