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Otawhao Farms Limited

Type: NZ Limited Company (Ltd)
9429037225858
NZBN
1042540
Company Number
Registered
Company Status
Current address
43 Carlyle Street
Napier 4110
New Zealand
Physical & registered & service address used since 19 Jul 2012
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 07 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Barendsen, Willem Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Barendsen, Willem Rd 1
Hastings
4171
New Zealand
Entity (NZ Limited Company) Shb Trustees (2010) Limited
Shareholder NZBN: 9429031670838
38 Denmark Street
Dannevirke 4930
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petrus, Rijkje R D 2
Napier

New Zealand
Individual Petrus, Rijkje R D 2
Napier

New Zealand
Entity I.t.s. (no 12) Limited
Shareholder NZBN: 9429035320241
Company Number: 1527750
Individual Barendsen, Willem R D 2
Napier

New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity I.t.s. (no 12) Limited
Shareholder NZBN: 9429035320241
Company Number: 1527750
Individual Petrus, Rijkje R D 2
Napier

New Zealand
Entity I.t.s. (no 12) Limited
Shareholder NZBN: 9429035320241
Company Number: 1527750
Individual Barendsen, Willem R D 2
Napier

New Zealand
Entity Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Directors

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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