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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dewar, Andrew Buchanan |
Huntington Hamilton 3210 New Zealand |
11 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dewar, Helen Louise |
Huntington Hamilton 3210 New Zealand |
11 Jan 2013 - |
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
Meh Limited
1 Rutherford Terrace
Hodgson Nominees Limited
12 Rutherford Terrace
D & S Enterprises Limited
4 Dorchester Road
Oakville Holdings Limited
7 Rutherford Terrace
Sl N Hh Enterprises Limited
4 Dorchester Road
Map Your Direction Limited
11a Archdall Street
C Armadass Limited
4 / 132 St Johns Road
Horgan Holdings Limited
7 Colonel Barton Glade
Kbsb Investments Limited
13 Rutherford Terrace
Npo Limited
3-61 Fancourt Street
Oceanus Properties Limited
5/21 Houghton Street
Zllh Trustee Limited
9 Cheeseman Place