Otawhao Farms Limited was started on 29 Jun 2000 and issued an NZ business number of 9429037225858. The registered LTD company has been run by 2 directors: Willem Barendsen - an active director whose contract started on 29 Jun 2000,
Rijkje Petrus - an inactive director whose contract started on 29 Jun 2000 and was terminated on 03 Feb 2018.
According to our database (last updated on 04 May 2025), the company uses 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, service).
Up to 19 Jul 2012, Otawhao Farms Limited had been using 27A Austin Street, Onekawa, Napier 4110 as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Barendsen, Willem (an individual) located at Rd 1, Hastings postcode 4171.
Then there is a group that consists of 2 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Barendsen, Willem - located at Rd 1, Hastings,
Shb Trustees (2010) Limited - located at 38 Denmark Street, Dannevirke 4930, Null.
Previous addresses
Address #1: 27a Austin Street, Onekawa, Napier 4110 New Zealand
Physical & registered address used from 23 Oct 2009 to 19 Jul 2012
Address #2: 5 Princes Street, Paeroa
Physical & registered address used from 18 May 2004 to 23 Oct 2009
Address #3: C/o W Barendsen & R Petrus, State Highway 2, Norsewood Rd11, Dannevirke
Physical address used from 30 Nov 2001 to 30 Nov 2001
Address #4: Lynch & Partners, 25 Willoughby St, Paeroa
Physical address used from 30 Nov 2001 to 18 May 2004
Address #5: C/o Lynch & Partners, Chartered Accountants, 25 Willoughby Street, Paeroa
Registered address used from 02 Nov 2001 to 18 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Barendsen, Willem |
Rd 1 Hastings 4171 New Zealand |
29 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Barendsen, Willem |
Rd 1 Hastings 4171 New Zealand |
29 Jun 2000 - |
| Entity (NZ Limited Company) | Shb Trustees (2010) Limited Shareholder NZBN: 9429031670838 |
38 Denmark Street Dannevirke 4930 Null New Zealand |
23 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Petrus, Rijkje |
R D 2 Napier New Zealand |
29 Jun 2000 - 12 Mar 2019 |
| Individual | Petrus, Rijkje |
R D 2 Napier New Zealand |
29 Jun 2000 - 12 Mar 2019 |
| Entity | I.t.s. (no 12) Limited Shareholder NZBN: 9429035320241 Company Number: 1527750 |
21 Oct 2004 - 23 Mar 2012 | |
| Individual | Barendsen, Willem |
R D 2 Napier New Zealand |
30 Oct 2003 - 12 Mar 2019 |
| Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
29 Jun 2000 - 15 Jul 2004 | |
| Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
29 Jun 2000 - 15 Jul 2004 | |
| Entity | I.t.s. (no 12) Limited Shareholder NZBN: 9429035320241 Company Number: 1527750 |
21 Oct 2004 - 23 Mar 2012 | |
| Individual | Petrus, Rijkje |
R D 2 Napier New Zealand |
29 Jun 2000 - 12 Mar 2019 |
| Entity | I.t.s. (no 12) Limited Shareholder NZBN: 9429035320241 Company Number: 1527750 |
21 Oct 2004 - 23 Mar 2012 | |
| Individual | Barendsen, Willem |
R D 2 Napier New Zealand |
30 Oct 2003 - 12 Mar 2019 |
| Entity | Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 |
29 Jun 2000 - 15 Jul 2004 |
Willem Barendsen - Director
Appointment date: 29 Jun 2000
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 10 Feb 2019
Address: Rd 2, Napier, 4182 New Zealand
Address used since 02 Dec 2009
Rijkje Petrus - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 03 Feb 2018
Address: Rd 2, Napier, 4182 New Zealand
Address used since 02 Dec 2009
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