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Otakiri Group Limited

Type: NZ Limited Company (Ltd)
9429035804604
NZBN
1382341
Company Number
Registered
Company Status
098411747
GST Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
96 Waioeka Road
Opotiki 3197
New Zealand
Physical & service & registered address used since 24 Jul 2018

Otakiri Group Limited, a registered company, was started on 10 Sep 2003. 9429035804604 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been run by 4 directors: James Lawrence Robertson - an active director whose contract began on 10 Sep 2003,
Donald Charles Robertson - an inactive director whose contract began on 10 Sep 2003 and was terminated on 19 Aug 2016,
Mark David Valley - an inactive director whose contract began on 10 Sep 2003 and was terminated on 08 Oct 2010,
Geoffrey Clendon Sharp - an inactive director whose contract began on 10 Sep 2003 and was terminated on 08 Oct 2010.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 96 Waioeka Road, Opotiki, 3197 (types include: physical, service).
Otakiri Group Limited had been using 57 Johnson Road, Rd 2, Whakatane as their registered address up to 24 Jul 2018.
A single entity controls all company shares (exactly 1000 shares) - Otakiri Springs Ltd - located at 3197, Opotiki.

Addresses

Previous addresses

Address: 57 Johnson Road, Rd 2, Whakatane, 3192 New Zealand

Registered & physical address used from 03 Apr 2018 to 24 Jul 2018

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 28 May 2012 to 03 Apr 2018

Address: Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Physical & registered address used from 02 Mar 2010 to 28 May 2012

Address: 176 Prince Regent Drive, Pakuranga, Auckland 1706

Physical & registered address used from 10 Sep 2003 to 02 Mar 2010

Contact info
64 7 3228107
04 Dec 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Otakiri Springs Ltd Opotiki
3197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Individual Robertson, Donald Charles Kawerau
Bay Of Plenty
Individual Young, Kenneth Warren Whakatane
3120
New Zealand
Individual Valley, Karen Lisa Half Moon Bay
Auckland
2012
New Zealand
Individual Valley, Karen Lisa Half Moon Bay
Auckland
2012
New Zealand
Individual Ker, Robert Douglas Whakatane
3120
New Zealand
Individual Valley, Mark David Half Moon Bay
Auckland
2012
New Zealand
Individual Sharp, Geoffrey Clendon Pakuranga
Auckland 1706
Individual Boerlage, Rachel Annette St Johns
Auckland
Entity Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Company Number: 3240833
Entity Aviemore Trustees (2010) Limited
Shareholder NZBN: 9429031672672
Company Number: 2400392
Highland Park
Manukau
2010
New Zealand
Entity Aviemore Trustees (2010) Limited
Shareholder NZBN: 9429031672672
Company Number: 2400392
Highland Park
Manukau
2010
New Zealand
Entity Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Entity Oac Trustees Limited
Shareholder NZBN: 9429036868032
Company Number: 1144357
Individual Sharp, Geoffrey Clendon Pakuranga
Auckland 1706
Entity Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Company Number: 3240833
Highland Park
Manukau
2010
New Zealand
Other Aviemore Trustees (2010) Ltd Highland Park
Manukau
2010
New Zealand
Individual Valley, Karen Lisa Half Moon Bay
Auckland
2012
New Zealand
Individual Sharp, Geoffrey Clendon Pakuranga
Auckland 1706
Individual Sharp, Aileen Daphne Pakuranga
Auckland
Individual Robertson, James Lawrence Rd1
Whakatane, Bay Of Plenty
Individual Morgan, Gareth James Bucklands Beach
Auckland
Individual Valley, Mark David Half Moon Bay
Auckland
2012
New Zealand
Individual Valley, Mark David Half Moon Bay
Auckland
2012
New Zealand
Individual Robertson, Colleen Ethel Rd1
Whakatane, Bay Of Plenty
Individual Sharp, Aileen Daphne Pakuranga
Auckland
Entity Aviemore Trustees (2010) Limited
Shareholder NZBN: 9429031672672
Company Number: 2400392
Highland Park
Manukau
2010
New Zealand
Individual Bell, Alexander George Storey Rd 1
Howick
2571
New Zealand
Entity Aviemore Trustees (2010) Limited
Shareholder NZBN: 9429031672672
Company Number: 2400392
Highland Park
Manukau
2010
New Zealand
Individual Sharp, Aileen Daphne Pakuranga
Auckland
Directors

James Lawrence Robertson - Director

Appointment date: 10 Sep 2003

Address: Ohope, Ohope, 3121 New Zealand

Address used since 01 Nov 2015


Donald Charles Robertson - Director (Inactive)

Appointment date: 10 Sep 2003

Termination date: 19 Aug 2016

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 11 Oct 2010


Mark David Valley - Director (Inactive)

Appointment date: 10 Sep 2003

Termination date: 08 Oct 2010

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 10 Sep 2003


Geoffrey Clendon Sharp - Director (Inactive)

Appointment date: 10 Sep 2003

Termination date: 08 Oct 2010

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 23 Feb 2010

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