Shortcuts

Otakiri Global Marketing Limited

Type: NZ Limited Company (Ltd)
9429036262809
NZBN
1251575
Company Number
Registered
Company Status
No Abn Number
Australian Business 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 Global Marketing Limited, a registered company, was launched on 21 Nov 2002. 9429036262809 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been run by 4 directors: James Lawrence Robertson - an active director whose contract began on 21 Nov 2002,
Donald Charles Robertson - an inactive director whose contract began on 21 Nov 2002 and was terminated on 19 Aug 2016,
Geoffrey Clendon Sharp - an inactive director whose contract began on 21 Nov 2002 and was terminated on 08 Oct 2010,
Mark David Valley - an inactive director whose contract began on 21 Nov 2002 and was terminated on 08 Oct 2010.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 96 Waioeka Road, Opotiki, 3197 (type: physical, service).
Otakiri Global Marketing Limited had been using 57 Johnson Road, Rd 2, Whakatane as their physical address up to 24 Jul 2018.
One entity controls all company shares (exactly 1200 shares) - Otakiri Springs Ltd - located at 3197, Opotiki.

Addresses

Previous addresses

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

Physical & registered address used from 03 Apr 2018 to 24 Jul 2018

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

Physical & registered address used from 28 May 2012 to 03 Apr 2018

Address: Focus Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 21 Nov 2002 to 28 May 2012

Contact info
64 07 3228107
22 May 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Other (Other) Otakiri Springs Ltd Opotiki
3197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Kenneth Warren Whakatane
3120
New Zealand
Individual Valley, Karen Lisa Half Moon Bay
Auckland
2012
New Zealand
Individual Valley, Mark David Half Moon Bay
Auckland
2012
New Zealand
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 Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Entity Focus Trustee Company Limited
Shareholder NZBN: 9429037590734
Company Number: 959134
Individual Robertson, Donald Charles Kawerau
Individual Sharp, Geoffrey Clendon Bucklands Beach
Auckland
Individual Robertson, James Lawrence Taneatua
Individual Boerlage, Rachel Annette St Johns,
Auckalnd
1072
New Zealand
Individual Ker, Robert Douglas Whakatane
3120
New Zealand
Individual Valley, Mark David Half Moon Bay
Auckland
2012
New Zealand
Entity Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Company Number: 3240833
Individual Valley, Karen Lisa Half Moon Bay
Auckland
2012
New Zealand
Directors

James Lawrence Robertson - Director

Appointment date: 21 Nov 2002

Address: Ohope, Ohope, 3121 New Zealand

Address used since 18 May 2012


Donald Charles Robertson - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 19 Aug 2016

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 11 Oct 2010


Geoffrey Clendon Sharp - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 08 Oct 2010

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 02 Jun 2010


Mark David Valley - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 08 Oct 2010

Address: Pakuranga, Auckland,

Address used since 21 Nov 2002

Nearby companies

Mcpaul Limited
373 Hallett Road

Similar companies

Black Pine Capital Limited
1302 Manawahe Road

Fabworx Pty Limited
10 Domain Road

Hutec Group Limited
10 Domain Road

Hutec Pty Limited
10 Domain Road

Ngati Tuwharetoa Holdings Limited
1 Parimahana Drive

Otakiri Group Limited
57 Johnson Road