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).
Previous address
Address #1: 264 Oxford Street, Levin New Zealand
Physical & registered address used from 12 May 2006 to 13 Oct 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Needham, Christina Louise |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Dec 2010 - |
Individual | Moormann, Donald Clive |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Saunders, Ashley Maxwell |
Tawa New Zealand |
12 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Milne, Phillip James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
22 Aug 2023 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Henderson, Kevin Harvey |
Paraparaumu Beach New Zealand |
16 May 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Evander Aviation Limited Shareholder NZBN: 9429047594500 |
Wellington Central Wellington 6011 New Zealand |
28 Jan 2021 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Dartford, Simon Francis Thomas |
Camborne Porirua 5026 New Zealand |
13 Apr 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Signal, Tracey Leigh |
Rd 3 Otaki 5583 New Zealand |
08 Feb 2022 - |
Individual | Mckenzie, Mathew Thomas |
Rd 3 Otaki 5583 New Zealand |
08 Feb 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Wurmitzer, Frank |
Timaru 7910 New Zealand |
21 Dec 2021 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Ford-kofoed, Angela |
Rd 3 Otaki 5583 New Zealand |
12 May 2006 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Blair, David Ian |
Normandale Lower Hutt 5010 New Zealand |
20 Aug 2010 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Wilson, Walter Angus Cracroft |
Waikanae New Zealand |
27 Feb 2007 - |
Shares Allocation #12 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Maritime Developments Limited Shareholder NZBN: 9429037783884 |
Rd 1 Nelson 7071 New Zealand |
12 May 2006 - |
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 |
02 Oct 2009 - |
Individual | Fairfax, Andrew |
Queenstown 9371 |
02 Oct 2009 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Jones, Wendy Sue |
Silverstream, Upper Hutt New Zealand |
12 May 2006 - |
Individual | Jones, Ivan Walter Charles |
Silverstream, Upper Hutt New Zealand |
12 May 2006 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Morrison, Dugald Lewis Mckenzie |
Wellington New Zealand |
24 Oct 2006 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Hoffman, Christopher William |
Plimmerton Porirua 5026 New Zealand |
21 Jul 2016 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Beban, Helen |
Waikanae New Zealand |
25 Jan 2007 - |
Individual | Beban, Russell |
Waikanae New Zealand |
25 Jan 2007 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Ballinger, Elizabeth Anne |
Raumati Beach New Zealand |
12 May 2006 - |
Individual | Ballinger, Robert Sam |
Paraparaumu New Zealand |
12 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rochfort, John Peter |
Aotea Porirua 5024 New Zealand |
04 Jun 2009 - 01 Aug 2023 |
Individual | Rochfort, Janice Evelenn |
Porirua 5024 New Zealand |
04 Jun 2009 - 01 Aug 2023 |
Individual | Stephen, Clive Robert |
Raumati Beach Paraparaumu 5032 New Zealand |
12 Jan 2007 - 08 Oct 2012 |
Individual | Milne, Phillip James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Aug 2023 - 22 Aug 2023 |
Individual | Milne, Phillip James |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
01 Aug 2023 - 22 Aug 2023 |
Individual | Frederikson, Beverley Margaret |
Crofton Downs Wellington 6035 New Zealand |
16 Nov 2020 - 08 Feb 2022 |
Individual | Walker, William Grant |
Otaki New Zealand |
29 Jun 2007 - 21 Jul 2016 |
Individual | Kofoed, Robert David |
Otaki New Zealand |
12 May 2006 - 01 Dec 2010 |
Other | Fairfax Family Trust | 24 Oct 2006 - 04 Jun 2009 | |
Individual | Henderson, Isabel Jean |
Paraparaumu Beach New Zealand |
16 May 2006 - 04 May 2023 |
Individual | Walker, Jacqueline Lynette |
Otaki New Zealand |
29 Jun 2007 - 21 Jul 2016 |
Individual | Frederikson, Nigel Anthony |
Crofton Downs Wellington 6035 New Zealand |
20 Aug 2010 - 16 Nov 2020 |
Entity | Kapiti Districts Aero Club Incorporated Company Number: 209686 |
Paraparaumu |
16 May 2006 - 13 Apr 2018 |
Entity | Kapiti Districts Aero Club Incorporated Company Number: 209686 |
Paraparaumu |
16 May 2006 - 13 Apr 2018 |
Individual | Kofoed, Robert David |
Otaki New Zealand |
12 May 2006 - 01 Dec 2010 |
Entity | Cullinane Steele Trustees Limited Shareholder NZBN: 9429036807116 Company Number: 1155707 |
29 Jun 2007 - 21 Jul 2016 | |
Individual | Kofoed, Robert David |
Otaki Kapiti 5512 New Zealand |
12 May 2006 - 01 Dec 2010 |
Other | Null - Fairfax Family Trust | 24 Oct 2006 - 04 Jun 2009 | |
Entity | Cullinane Steele Trustees Limited Shareholder NZBN: 9429036807116 Company Number: 1155707 |
29 Jun 2007 - 21 Jul 2016 | |
Individual | Kofoed, Robert David |
Otaki New Zealand |
12 May 2006 - 01 Dec 2010 |
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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