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Otaki Airstrip Limited

Type: NZ Limited Company (Ltd)
9429034166086
NZBN
1805679
Company Number
Registered
Company Status
Current address
264 Oxford Street
Levin
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 May 2006
264 Oxford Street
Levin 5510
New Zealand
Physical & registered & service address used since 13 Oct 2015

Otaki Airstrip Limited was registered on 12 May 2006 and issued an NZ business number of 9429034166086. This registered LTD company has been supervised by 15 directors: Robert David Kofoed - an active director whose contract began on 12 May 2006,
Angela Ford-Kofoed - an active director whose contract began on 12 May 2006,
Ivan Walter Charles Jones - an active director whose contract began on 29 Jul 2007,
Dugald Morrison - an active director whose contract began on 29 Jul 2007,
Kevin Harvey Henderson - an active director whose contract began on 21 Sep 2007.
According to BizDb's database (updated on 26 Apr 2024), this company registered 1 address: 264 Oxford Street, Levin, 5510 (types include: physical, registered).
Until 13 Oct 2015, Otaki Airstrip Limited had been using 264 Oxford Street, Levin as their physical address.
A total of 20 shares are allocated to 18 groups (24 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Needham, Christina Louise (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Moormann, Donald Clive (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 1 share) and includes
Saunders, Ashley Maxwell - located at Tawa.
The next share allocation (1 share, 5%) belongs to 1 entity, namely:
Milne, Phillip James, located at Paraparaumu Beach, Paraparaumu (an individual).

Addresses

Previous address

Address #1: 264 Oxford Street, Levin New Zealand

Physical & registered address used from 12 May 2006 to 13 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Needham, Christina Louise Raumati Beach
Paraparaumu
5032
New Zealand
Individual Moormann, Donald Clive Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Saunders, Ashley Maxwell Tawa

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Milne, Phillip James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Henderson, Kevin Harvey Paraparaumu Beach

New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Evander Aviation Limited
Shareholder NZBN: 9429047594500
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Dartford, Simon Francis Thomas Camborne
Porirua
5026
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Signal, Tracey Leigh Rd 3
Otaki
5583
New Zealand
Individual Mckenzie, Mathew Thomas Rd 3
Otaki
5583
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Wurmitzer, Frank Timaru
7910
New Zealand
Shares Allocation #9 Number of Shares: 2
Individual Ford-kofoed, Angela Rd 3
Otaki
5583
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Blair, David Ian Normandale
Lower Hutt
5010
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Wilson, Walter Angus Cracroft Waikanae

New Zealand
Shares Allocation #12 Number of Shares: 1
Entity (NZ Limited Company) Maritime Developments Limited
Shareholder NZBN: 9429037783884
Rd 1
Nelson
7071
New Zealand
Shares Allocation #13 Number of Shares: 2
Entity (NZ Limited Company) Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Level 2, 11-17 Church Street
Queenstown
9300
New Zealand
Individual Fairfax, Andrew Queenstown 9371
Shares Allocation #14 Number of Shares: 1
Individual Jones, Wendy Sue Silverstream, Upper Hutt

New Zealand
Individual Jones, Ivan Walter Charles Silverstream, Upper Hutt

New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Morrison, Dugald Lewis Mckenzie Wellington

New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Hoffman, Christopher William Plimmerton
Porirua
5026
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Beban, Helen Waikanae

New Zealand
Individual Beban, Russell Waikanae

New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Ballinger, Elizabeth Anne Raumati Beach

New Zealand
Individual Ballinger, Robert Sam Paraparaumu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rochfort, John Peter Aotea
Porirua
5024
New Zealand
Individual Rochfort, Janice Evelenn Porirua 5024

New Zealand
Individual Stephen, Clive Robert Raumati Beach
Paraparaumu
5032
New Zealand
Individual Milne, Phillip James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Milne, Phillip James Paraparaumu Beach
Paraparaumu
5032
New Zealand
Individual Frederikson, Beverley Margaret Crofton Downs
Wellington
6035
New Zealand
Individual Walker, William Grant Otaki

New Zealand
Individual Kofoed, Robert David Otaki

New Zealand
Other Fairfax Family Trust
Individual Henderson, Isabel Jean Paraparaumu Beach

New Zealand
Individual Walker, Jacqueline Lynette Otaki

New Zealand
Individual Frederikson, Nigel Anthony Crofton Downs
Wellington
6035
New Zealand
Entity Kapiti Districts Aero Club Incorporated
Company Number: 209686
Paraparaumu
Entity Kapiti Districts Aero Club Incorporated
Company Number: 209686
Paraparaumu
Individual Kofoed, Robert David Otaki

New Zealand
Entity Cullinane Steele Trustees Limited
Shareholder NZBN: 9429036807116
Company Number: 1155707
Individual Kofoed, Robert David Otaki
Kapiti
5512
New Zealand
Other Null - Fairfax Family Trust
Entity Cullinane Steele Trustees Limited
Shareholder NZBN: 9429036807116
Company Number: 1155707
Individual Kofoed, Robert David Otaki

New Zealand
Directors

Robert David Kofoed - Director

Appointment date: 12 May 2006

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 25 May 2010

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 30 Oct 2019


Angela Ford-kofoed - Director

Appointment date: 12 May 2006

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 21 May 2015

Address: Rd 3, Otaki, 5583 New Zealand

Address used since 30 Oct 2019


Ivan Walter Charles Jones - Director

Appointment date: 29 Jul 2007

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 28 Sep 2015


Dugald Morrison - Director

Appointment date: 29 Jul 2007

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 11 Jun 2015


Kevin Harvey Henderson - Director

Appointment date: 21 Sep 2007

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 25 May 2015


Christopher William Hoffman - Director

Appointment date: 01 Jul 2020

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 01 Jul 2020


Christina Louise Needham - Director

Appointment date: 20 Sep 2020

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 20 Sep 2020


David Ian Blair - Director

Appointment date: 02 Nov 2020

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 02 Nov 2020


Nigel Anthony Frederikson - Director (Inactive)

Appointment date: 02 Dec 2012

Termination date: 17 Aug 2020

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 02 Dec 2012


Andrew Fairfax - Director (Inactive)

Appointment date: 29 Jul 2007

Termination date: 03 Dec 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 May 2010


John Peter Rochfort - Director (Inactive)

Appointment date: 15 Oct 2009

Termination date: 25 Nov 2018

Address: Paremata, Porirua, 5024 New Zealand

Address used since 25 May 2010


David Ian Blair - Director (Inactive)

Appointment date: 25 Aug 2010

Termination date: 10 Sep 2018

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 25 Aug 2010


Ashley Maxwell Saunders - Director (Inactive)

Appointment date: 29 Jul 2007

Termination date: 19 Jan 2016

Address: Tawa, Wellington, 5028 New Zealand

Address used since 20 May 2015


Clive Robert Stephen - Director (Inactive)

Appointment date: 29 Jul 2007

Termination date: 11 Jun 2015

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 25 May 2010


Graeme William Lewis Barrell - Director (Inactive)

Appointment date: 21 Sep 2007

Termination date: 21 Feb 2012

Address: Paraparaumu Beach, 5032 New Zealand

Address used since 21 Sep 2007

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