Ottaway Holdings Limited was started on 16 Jul 2009 and issued a New Zealand Business Number of 9429032176292. The registered LTD company has been supervised by 3 directors: Jeffrey Mark Ottaway - an active director whose contract began on 16 Jul 2009,
Ian James Ottaway - an active director whose contract began on 16 Jul 2009,
Paul James Ottaway - an active director whose contract began on 01 Oct 2016.
According to our data (last updated on 02 Apr 2024), this company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
A total of 1000 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 200 shares are held by 3 entities, namely:
Harts Gauld Kelly Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland postcode 2013,
Ottaway, Marion Frances (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ottaway, Ian James (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 2 shareholders, holds 40% shares (exactly 400 shares) and includes
Ottaway, Paul James - located at Bucklands Beach, Auckland,
Hgk Trustees (2013) Limited - located at East Tamaki, Auckland.
The third share allocation (400 shares, 40%) belongs to 2 entities, namely:
Ottaway, Heidi Sue, located at Rd 1, Pukekohe (an individual),
Ottaway, Jeffrey Mark, located at Karaka, R D 1, Papakura (a director).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland 2013 New Zealand |
16 Jul 2009 - |
| Individual | Ottaway, Marion Frances |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2009 - |
| Individual | Ottaway, Ian James |
Papamoa Beach Papamoa 3118 New Zealand |
16 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Ottaway, Paul James |
Bucklands Beach Auckland 2012 New Zealand |
18 Jul 2017 - |
| Entity (NZ Limited Company) | Hgk Trustees (2013) Limited Shareholder NZBN: 9429030225060 |
East Tamaki Auckland 2013 New Zealand |
18 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Ottaway, Heidi Sue |
Rd 1 Pukekohe 2580 New Zealand |
18 Jul 2017 - |
| Director | Ottaway, Jeffrey Mark |
Karaka R D 1, Papakura 2580 New Zealand |
18 Jul 2017 - |
Jeffrey Mark Ottaway - Director
Appointment date: 16 Jul 2009
Address: Karaka, R D 1, Papakura, 2580 New Zealand
Address used since 16 Sep 2015
Ian James Ottaway - Director
Appointment date: 16 Jul 2009
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 05 May 2021
Address: Papamoa, Bay Of Plenty, 3151 New Zealand
Address used since 16 Sep 2015
Paul James Ottaway - Director
Appointment date: 01 Oct 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Oct 2016
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