Shortcuts

Aotea Holidays Limited

Type: NZ Limited Company (Ltd)
9429032927832
NZBN
2089983
Company Number
Registered
Company Status
Current address
Level 2, 3 Arawa Street
Khyber Pass, Grafton
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Feb 2011
480 Lawton Drive
Kawhia 3889
New Zealand
Physical & registered & service address used since 05 Mar 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Ogilvie, Kirstene Kawhia
3889
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Ogilvie, John Kawhia
3889
New Zealand
Directors

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

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street