Oteha Investments Limited was started on 07 Jul 2003 and issued a number of 9429035914358. This registered LTD company has been run by 3 directors: William Leonard Eatson - an active director whose contract began on 07 Jul 2003,
Lindsay Royce Ellery - an active director whose contract began on 07 Jul 2003,
Logan Rodda - an inactive director whose contract began on 01 Nov 2007 and was terminated on 01 Nov 2011.
As stated in BizDb's database (updated on 08 Apr 2024), the company uses 3 addresses: 12 O'neills Road, Swanson, Auckland, 0612 (physical address),
12 O'neills Road, Swanson, Auckland, 0612 (registered address),
12 O'neills Road, Swanson, Auckland, 0612 (service address),
P O Box 21-887, Henderson, Auckland, 0650 (postal address) among others.
Up to 10 Feb 2020, Oteha Investments Limited had been using 57 Henderson Valley Road, Henderson, Auckland as their physical address.
BizDb identified previous aliases for the company: from 07 Jul 2003 to 06 Dec 2006 they were called E & E Developments (Thames) Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Lee, Carol Ann (an individual) located at Swanson, Auckland postcode 0816,
Lee, Frances Helen (an individual) located at Swanson, Auckland postcode 0816.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Eatson, William Leonard - located at Kohimarama, Auckland.
Principal place of activity
57 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 57 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 13 Jul 2006 to 10 Feb 2020
Address #2: 116 Carbine Road, Mt Wellington, Auckland
Registered & physical address used from 07 Jul 2003 to 13 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lee, Carol Ann |
Swanson Auckland 0816 New Zealand |
23 Nov 2022 - |
| Individual | Lee, Frances Helen |
Swanson Auckland 0816 New Zealand |
03 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Eatson, William Leonard |
Kohimarama Auckland |
07 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osborn, Kenneth Finlayson |
Mairangi Bay New Zealand |
19 Dec 2004 - 03 Nov 2011 |
| Individual | Shepherd, Christine Anne |
Windsor Park Auckland 0632 New Zealand |
03 Nov 2011 - 23 Nov 2022 |
| Individual | Ellery, Lindsay Royce |
Massey Auckland |
07 Jul 2003 - 19 Dec 2004 |
| Individual | Halse, Graeme William |
Epsom |
19 Dec 2004 - 19 Dec 2004 |
| Individual | Rodda, Logan |
Henderson Auckland |
27 Apr 2010 - 03 Nov 2011 |
William Leonard Eatson - Director
Appointment date: 07 Jul 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Nov 2015
Lindsay Royce Ellery - Director
Appointment date: 07 Jul 2003
Address: Swanson, Auckland, 0816 New Zealand
Address used since 01 Nov 2015
Logan Rodda - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 01 Nov 2011
Address: Henderson, Auckland,
Address used since 29 Jul 2009
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