Aotea Holidays Limited, a registered company, was incorporated on 05 Feb 2008. 9429032927832 is the business number it was issued. This company has been managed by 2 directors: John Ogilvie - an active director whose contract began on 05 Feb 2008,
Kirstene Ogilvie - an active director whose contract began on 05 Feb 2008.
Updated on 21 May 2025, the BizDb database contains detailed information about 1 address: 480 Lawton Drive, Kawhia, 3889 (types include: physical, registered).
Aotea Holidays Limited had been using Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland as their physical address up until 05 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 30 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 70 shares (70%).
Previous addresses
Address #1: Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 14 Feb 2011 to 05 Mar 2020
Address #2: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand
Registered & physical address used from 28 Jul 2008 to 14 Feb 2011
Address #3: Level 3, 6 Arawa Street, Newmarket
Registered & physical address used from 05 Feb 2008 to 28 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Ogilvie, Kirstene |
Kawhia 3889 New Zealand |
05 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Ogilvie, John |
Kawhia 3889 New Zealand |
05 Feb 2008 - |
John Ogilvie - Director
Appointment date: 05 Feb 2008
Address: Kawhia, 3889 New Zealand
Address used since 01 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Jan 2010
Kirstene Ogilvie - Director
Appointment date: 05 Feb 2008
Address: Kawhia, 3889 New Zealand
Address used since 01 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Jan 2010
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