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Otahuhu Recreation Limited

Type: NZ Limited Company (Ltd)
9429032387247
NZBN
2210800
Company Number
Registered
Company Status
Current address
Suite 1, 135 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Oct 2015
Suite 1, 135 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 19 Oct 2015

Otahuhu Recreation Limited, a registered company, was launched on 14 Apr 2009. 9429032387247 is the business number it was issued. This company has been managed by 4 directors: Craig William Carter - an active director whose contract began on 14 Apr 2009,
John William Latimer - an active director whose contract began on 14 Apr 2009,
Joseph Gerard Griffin - an active director whose contract began on 14 Apr 2009,
Kirsty Joanne Knowles - an active director whose contract began on 18 Dec 2019.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 1, 135 Morrin Road, Saint Johns, Auckland, 1072 (category: registered, physical).
Otahuhu Recreation Limited had been using Level 1 45C Mount Wellinton Highway, Mount Wellington, Auckland as their registered address up until 19 Oct 2015.
A single entity owns all company shares (exactly 300 shares) - Community Leisure Management Limited - located at 1072, Saint Johns, Auckland.

Addresses

Previous address

Address #1: Level 1 45c Mount Wellinton Highway, Mount Wellington, Auckland New Zealand

Registered & physical address used from 14 Apr 2009 to 19 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Community Leisure Management Limited
Shareholder NZBN: 9429038427190
Saint Johns
Auckland
1072
New Zealand
Directors

Craig William Carter - Director

Appointment date: 14 Apr 2009

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 Apr 2009


John William Latimer - Director

Appointment date: 14 Apr 2009

Address: Raglan, Raglan, 3225 New Zealand

Address used since 07 Nov 2022

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 11 Oct 2015


Joseph Gerard Griffin - Director

Appointment date: 14 Apr 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 11 Oct 2015


Kirsty Joanne Knowles - Director

Appointment date: 18 Dec 2019

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 18 Dec 2019

Nearby companies

Dargaville Leisure Limited
135b Morrin Road

Clm Programmes Limited
Suite 1, 135 Morrin Road

Clm The Bays Limited
Suite 1, 135 Morrin Road

Clm Human Resources Limited
Suite 3, 135 Morrin Road

Point Erin Pool Limited
135b Morrin Road

Te Kuiti Aquatics Limited
135b Morrin Road