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Otahere Trustee Limited

Type: NZ Limited Company (Ltd)
9429033646398
NZBN
1902980
Company Number
Registered
Company Status
Current address
99a Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Delivery & office address used since 11 Feb 2022
Po Box 9317
Hamilton 3240
New Zealand
Postal address used since 11 Feb 2022
99a Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 21 Feb 2022

Otahere Trustee Limited, a registered company, was registered on 22 Jan 2007. 9429033646398 is the NZBN it was issued. The company has been run by 2 directors: Holly Dark - an active director whose contract started on 15 Jan 2013,
Nina Stacey - an inactive director whose contract started on 22 Jan 2007 and was terminated on 15 Jan 2013.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 99A Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, service).
Otahere Trustee Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address up to 21 Feb 2022.
A total of 105 shares are allocated to 6 shareholders (6 groups). The first group includes 15 shares (14.29 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (28.57 per cent). Lastly there is the third share allocation (15 shares 14.29 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 99a Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 29 Nov 2023

Principal place of activity

99a Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 21 Oct 2020 to 21 Feb 2022

Address #2: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 12 Nov 2015 to 21 Oct 2020

Address #3: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 12 Nov 2015 to 21 Feb 2022

Address #4: Level 1, 586 Victoria Street, Hamilton New Zealand

Physical & registered address used from 25 Nov 2009 to 12 Nov 2015

Address #5: Level 4, 586 Victoria Street, Hamilton

Registered & physical address used from 22 Jan 2007 to 25 Nov 2009

Contact info
64 7 8392801
11 Feb 2022 Phone
caroline.steed@one50group.co.nz
11 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 105

Annual return filing month: October

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Stacey, Nina 851 Victoria Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Barnett, Ross David Rd 5
Hamilton
3285
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Dark, Tyrone Claudelands
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 15
Director Dark, Holly Claudelands
Hamilton
3214
New Zealand
Shares Allocation #5 Number of Shares: 15
Individual Stacey, Colin Arthur 851 Victoria Street
Hamilton
3204
New Zealand
Shares Allocation #6 Number of Shares: 15
Individual Stacey, Marilyn Ruth 851 Victoria Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stacey, Holly Saint Andrews
Hamilton
3200
New Zealand
Individual Tyrone, Dark Saint Andrews
Hamilton
3200
New Zealand
Directors

Holly Dark - Director

Appointment date: 15 Jan 2013

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 15 Jan 2013

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 15 Jan 2013


Nina Stacey - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 15 Jan 2013

Address: 586 Victoria Street, Hamilton, 3204 New Zealand

Address used since 22 Dec 2010

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