Otorohonda 2004 Limited was registered on 23 Feb 2004 and issued a business number of 9429035538776. The registered LTD company has been managed by 2 directors: Michael Philip Rittson-Thomas - an active director whose contract started on 23 Feb 2004,
Alan David Buckman - an active director whose contract started on 23 Feb 2004.
As stated in BizDb's information (last updated on 23 Mar 2024), this company filed 1 address: 165 Broadway Avenue, Palmerston North, 4410 (types include: physical, registered).
Until 15 Sep 2014, Otorohonda 2004 Limited had been using Devlin Cameron & Hayes, Chartered Accountants, 16 Victoria Avenue, Palmerston North as their registered address.
A total of 10000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
Srhb Rittson-Thomas Trustee Company Limited (an entity) located at Hastings postcode 4122,
Rittson-Thomas, Michael Philip (an individual) located at Rd 12, Havelock North postcode 4294.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Ad Buckman Independent Trustee Company Limited - located at Te Awamutu, Te Awamutu,
Buckman, Tracey Anne - located at Poraiti, Napier,
Buckman, Alan David - located at Poraiti, Napier.
Previous address
Address: Devlin Cameron & Hayes, Chartered Accountants, 16 Victoria Avenue, Palmerston North New Zealand
Registered & physical address used from 23 Feb 2004 to 15 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Srhb Rittson-thomas Trustee Company Limited Shareholder NZBN: 9429042082637 |
Hastings 4122 New Zealand |
19 Mar 2018 - |
| Individual | Rittson-thomas, Michael Philip |
Rd 12 Havelock North 4294 New Zealand |
23 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Ad Buckman Independent Trustee Company Limited Shareholder NZBN: 9429046651686 |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Nov 2018 - |
| Individual | Buckman, Tracey Anne |
Poraiti Napier 4112 New Zealand |
23 Feb 2004 - |
| Individual | Buckman, Alan David |
Poraiti Napier 4112 New Zealand |
23 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nowland, Terence Stanley |
Wadestown Wellington New Zealand |
23 Feb 2004 - 25 May 2023 |
| Individual | Nowland, Terence Stanley |
Wadestown Wellington New Zealand |
23 Feb 2004 - 25 May 2023 |
| Individual | Nowland, Terence Stanley |
Wadestown Wellington New Zealand |
23 Feb 2004 - 25 May 2023 |
| Entity | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 |
Solicitors 192 Broadway Avenue, Palmerston North |
23 Feb 2004 - 23 Nov 2018 |
| Individual | Girvan, Frederick Anthony |
Napier New Zealand |
23 Feb 2004 - 19 Mar 2018 |
| Entity | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 |
Solicitors 192 Broadway Avenue, Palmerston North |
23 Feb 2004 - 23 Nov 2018 |
Michael Philip Rittson-thomas - Director
Appointment date: 23 Feb 2004
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 18 Oct 2021
Address: State Highway 50, Tikokino, Hawkes Bay, 4171 New Zealand
Address used since 23 Feb 2004
Alan David Buckman - Director
Appointment date: 23 Feb 2004
Address: Poraiti, Napier, 4112 New Zealand
Address used since 17 Apr 2023
Address: Rd 2, Napier, 4182 New Zealand
Address used since 17 Apr 2020
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 23 Feb 2004
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