Otiake River Land Holdings Limited, a registered company, was incorporated on 04 Jun 2004. 9429035345817 is the NZ business number it was issued. This company has been run by 2 directors: Elizabeth Rosina Brown - an active director whose contract began on 04 Jun 2004,
Martin John Brown - an active director whose contract began on 04 Jun 2004.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 18 Shortland Street, Auckland (type: physical, service).
Otiake River Land Holdings Limited had been using Level 10, 34 Shortland Street, Auckland as their registered address up to 23 Apr 2009.
Previous aliases used by this company, as we managed to find at BizDb, included: from 29 Sep 2004 to 06 Jul 2011 they were called Otiake River Vineyard Limited, from 04 Jun 2004 to 29 Sep 2004 they were called Anglesea Land Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland
Registered & physical address used from 23 Jan 2007 to 23 Apr 2009
Address: 19 Anglesea Street, Freemans Bay, Auckland
Physical & registered address used from 04 Jun 2004 to 23 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Brown, Martin John |
Freemans Bay Auckland 1011 New Zealand |
04 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Elizabeth Rosina |
Freemans Bay Auckland 1011 New Zealand |
04 Jun 2004 - |
Elizabeth Rosina Brown - Director
Appointment date: 04 Jun 2004
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2011
Martin John Brown - Director
Appointment date: 04 Jun 2004
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2011
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street