Otanenui Holdings Limited, a registered company, was registered on 18 Aug 2003. 9429035831334 is the NZ business number it was issued. The company has been run by 4 directors: Glen Bradbury - an active director whose contract began on 18 Aug 2003,
Melanie Bradbury - an inactive director whose contract began on 18 Aug 2003 and was terminated on 09 Jul 2019,
Ross Graham Johnson - an inactive director whose contract began on 18 Aug 2003 and was terminated on 18 Aug 2006,
Kiri Johnson - an inactive director whose contract began on 18 Aug 2003 and was terminated on 18 Aug 2006.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (type: registered, service).
Otanenui Holdings Limited had been using 2 Redan Road, Kaitaia as their registered address up to 17 Apr 2024.
One entity controls all company shares (exactly 119 shares) - Bradbury Trustee Limited - located at 0410, Kaitaia, Kaitaia.
Previous addresses
Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand
Registered & service address used from 22 Oct 2014 to 17 Apr 2024
Address #2: 6 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 13 Apr 2011 to 22 Oct 2014
Address #3: C/- Bray, Cormack & Dow, 6 Redan Road, Kaitaia New Zealand
Registered & physical address used from 18 Aug 2003 to 13 Apr 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 119 | |||
| Entity (NZ Limited Company) | Bradbury Trustee Limited Shareholder NZBN: 9429041675205 |
Kaitaia Kaitaia 0410 New Zealand |
21 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradbury, Glen |
R D 1 Mangonui 0494 New Zealand |
18 Aug 2003 - 21 Aug 2017 |
| Individual | Johnson, Kiri |
Mt Albert Auckland |
16 Apr 2004 - 16 Apr 2004 |
| Individual | Bradbury, Melanie |
Coopers Beach Mangonui New Zealand |
18 Aug 2003 - 01 Aug 2019 |
| Individual | Palmer, Richard George Ashwell |
Kerikeri |
18 Aug 2003 - 21 Aug 2017 |
| Individual | Johnson, Ross Graham |
Mt Albert Auckland |
16 Apr 2004 - 16 Apr 2004 |
Glen Bradbury - Director
Appointment date: 18 Aug 2003
Address: R D 1, Mangonui, 0494 New Zealand
Address used since 02 Apr 2016
Address: Coopers Beach, Mangonui, 0420 New Zealand
Address used since 01 Apr 2016
Melanie Bradbury - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 09 Jul 2019
Address: Coopers Beach, Mangonui, 0420 New Zealand
Address used since 01 Apr 2016
Ross Graham Johnson - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 18 Aug 2006
Address: Mt Albert, Auckland,
Address used since 22 Aug 2003
Kiri Johnson - Director (Inactive)
Appointment date: 18 Aug 2003
Termination date: 18 Aug 2006
Address: Whitianga,
Address used since 18 Aug 2006
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