Otto Holdings Limited

Otto Holdings Limited was registered on 24 Jun 1997 and issued an NZ business number of 9429038066139. This registered LTD company has been managed by 2 directors: Edward Desmond Clarke - an active director whose contract began on 23 Apr 2002,
Merton Francis Malloy - an inactive director whose contract began on 24 Jun 1997 and was terminated on 23 Apr 2002.
According to BizDb's database (updated on 30 Apr 2024), the company filed 1 address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 27 Feb 2015, Otto Holdings Limited had been using C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland as their registered address.
BizDb found old names for the company: from 24 Jun 1997 to 22 Apr 2002 they were called Euclid Limited.
A total of 1200 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Clarke, Nadine Ruth (an individual) located at Whitford Rd1, Howick, Auckland.
The second group consists of 3 shareholders, holds 99.83 per cent shares (exactly 1198 shares) and includes
Clarke, Nadine Ruth - located at Whitford Rd1, Howick, Auckland,
M & H Trustee Services Limited - located at Newmarket, Auckland,
Clarke, Edward Desmond - located at Whitford, Rd1, Howick, Auckland.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Clarke, Edward Desmond, located at Whitford, Rd1, Howick, Auckland (an individual). Otto Holdings Limited is categorised as "Trustee service" (ANZSIC K641965).

Previous addresses

Address: C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 07 Mar 2005 to 27 Feb 2015

Address: C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket

Physical & registered address used from 14 Jul 2003 to 07 Mar 2005

Address: C/- The Offices Of Malloy Hart, Level 5 Connell Wagner Building, 2-6 Crowhurst Str, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 14 Jul 2003

Address: C/- The Offices Of Malloy Hart, Level 5 Connell Wagner Building, 2-6 Crowhurst Str, Newmarket, Auckland

Registered address used from 03 Jul 1998 to 11 Apr 2000

Address: C/- The Offices Of Malloy Goodwin Harfor, Level 5 Connell Wagner Building, 2-6 Crowhurst Str, Newmarket, Auckland

Physical address used from 26 Jun 1997 to 14 Jul 2003

Address: C/- The Offices Of Malloy Hart, Level 5 Connell Wagner Building, 2-6 Crowhurst Str, Newmarket, Auckland

Physical address used from 26 Jun 1997 to 26 Jun 1997

Previous Shareholders

Edward Desmond Clarke - Director

Appointment date: 23 Apr 2002

Merton Francis Malloy - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 23 Apr 2002