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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Otakiri Springs Ltd |
Opotiki 3197 New Zealand |
04 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
10 Sep 2003 - 08 Nov 2010 | |
Individual | Robertson, Donald Charles |
Kawerau Bay Of Plenty |
10 Sep 2003 - 08 Nov 2010 |
Individual | Young, Kenneth Warren |
Whakatane 3120 New Zealand |
08 Nov 2010 - 04 Dec 2018 |
Individual | Valley, Karen Lisa |
Half Moon Bay Auckland 2012 New Zealand |
10 Sep 2003 - 04 Dec 2018 |
Individual | Valley, Karen Lisa |
Half Moon Bay Auckland 2012 New Zealand |
10 Sep 2003 - 04 Dec 2018 |
Individual | Ker, Robert Douglas |
Whakatane 3120 New Zealand |
08 Nov 2010 - 22 May 2017 |
Individual | Valley, Mark David |
Half Moon Bay Auckland 2012 New Zealand |
10 Sep 2003 - 04 Dec 2018 |
Individual | Sharp, Geoffrey Clendon |
Pakuranga Auckland 1706 |
10 Sep 2003 - 04 Dec 2018 |
Individual | Boerlage, Rachel Annette |
St Johns Auckland |
10 Sep 2003 - 05 Oct 2016 |
Entity | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 |
24 Sep 2018 - 04 Dec 2018 | |
Entity | Aviemore Trustees (2010) Limited Shareholder NZBN: 9429031672672 Company Number: 2400392 |
Highland Park Manukau 2010 New Zealand |
05 Oct 2016 - 24 Sep 2018 |
Entity | Aviemore Trustees (2010) Limited Shareholder NZBN: 9429031672672 Company Number: 2400392 |
Highland Park Manukau 2010 New Zealand |
05 Oct 2016 - 24 Sep 2018 |
Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
10 Sep 2003 - 08 Nov 2010 | |
Entity | Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 |
10 Sep 2003 - 08 Nov 2010 | |
Individual | Sharp, Geoffrey Clendon |
Pakuranga Auckland 1706 |
10 Sep 2003 - 04 Dec 2018 |
Entity | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 |
Highland Park Manukau 2010 New Zealand |
24 Sep 2018 - 04 Dec 2018 |
Other | Aviemore Trustees (2010) Ltd |
Highland Park Manukau 2010 New Zealand |
05 Nov 2018 - 04 Dec 2018 |
Individual | Valley, Karen Lisa |
Half Moon Bay Auckland 2012 New Zealand |
10 Sep 2003 - 04 Dec 2018 |
Individual | Sharp, Geoffrey Clendon |
Pakuranga Auckland 1706 |
10 Sep 2003 - 04 Dec 2018 |
Individual | Sharp, Aileen Daphne |
Pakuranga Auckland |
10 Sep 2003 - 04 Dec 2018 |
Individual | Robertson, James Lawrence |
Rd1 Whakatane, Bay Of Plenty |
10 Sep 2003 - 08 Nov 2010 |
Individual | Morgan, Gareth James |
Bucklands Beach Auckland |
10 Sep 2003 - 15 Oct 2010 |
Individual | Valley, Mark David |
Half Moon Bay Auckland 2012 New Zealand |
10 Sep 2003 - 04 Dec 2018 |
Individual | Valley, Mark David |
Half Moon Bay Auckland 2012 New Zealand |
10 Sep 2003 - 04 Dec 2018 |
Individual | Robertson, Colleen Ethel |
Rd1 Whakatane, Bay Of Plenty |
10 Sep 2003 - 08 Nov 2010 |
Individual | Sharp, Aileen Daphne |
Pakuranga Auckland |
10 Sep 2003 - 04 Dec 2018 |
Entity | Aviemore Trustees (2010) Limited Shareholder NZBN: 9429031672672 Company Number: 2400392 |
Highland Park Manukau 2010 New Zealand |
05 Oct 2016 - 24 Sep 2018 |
Individual | Bell, Alexander George Storey |
Rd 1 Howick 2571 New Zealand |
15 Oct 2010 - 05 Oct 2016 |
Entity | Aviemore Trustees (2010) Limited Shareholder NZBN: 9429031672672 Company Number: 2400392 |
Highland Park Manukau 2010 New Zealand |
05 Oct 2016 - 24 Sep 2018 |
Individual | Sharp, Aileen Daphne |
Pakuranga Auckland |
10 Sep 2003 - 04 Dec 2018 |
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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