Shortcuts

Otakeao Pines Limited

Type: NZ Limited Company (Ltd)
9429038344572
NZBN
803551
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton New Zealand
Physical & registered & service address used since 31 Oct 2005
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 20 Dec 2023

Otakeao Pines Limited, a registered company, was registered on 30 Apr 1996. 9429038344572 is the NZBN it was issued. This company has been run by 2 directors: Bernard Wenzlick - an active director whose contract began on 30 Apr 1996,
Sheryl Lorraine Wenzlick - an inactive director whose contract began on 30 Apr 1996 and was terminated on 26 Mar 2017.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Otakeao Pines Limited had been using Cleland & Hancox, Suite A Chancellors Court, 26 Liverpool Street, Hamilton as their registered address up to 31 Oct 2005.
One entity owns all company shares (exactly 100 shares) - Wenzlick, Bernard - located at 3204, Te Puru, Thames Coast.

Addresses

Previous addresses

Address #1: Cleland & Hancox, Suite A Chancellors Court, 26 Liverpool Street, Hamilton

Registered address used from 11 Apr 2000 to 31 Oct 2005

Address #2: Wakatu House, 11 Clifton Road, Hamilton

Physical address used from 11 Dec 1997 to 31 Oct 2005

Address #3: Cleland & Hancox, Suite A Chancellors Court, 26 Liverpool Street, Hamilton

Physical address used from 11 Dec 1997 to 11 Dec 1997

Address #4: Cleland & Hancox, Suite A Chancellors Court, 26 Liverpool Street, Hamilton

Registered address used from 08 Aug 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wenzlick, Bernard Te Puru
Thames Coast

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wenzlick, Sheryll Lorraine Te Puru
Thames Coast

New Zealand
Directors

Bernard Wenzlick - Director

Appointment date: 30 Apr 1996

Address: Rd 5, Thames, 3575 New Zealand

Address used since 01 Dec 2009


Sheryl Lorraine Wenzlick - Director (Inactive)

Appointment date: 30 Apr 1996

Termination date: 26 Mar 2017

Address: Rd 5, Thames, 3575 New Zealand

Address used since 01 Dec 2009

Nearby companies

Dm Trustee (2010) Limited
Level 1, 851 Victoria Street

Tompkins Wake Custodians (plfnz) Limited
Level 8, 430 Victoria St

Cleland Hancox Trustees (2010) Limited
Level 3, 18 London Street

Cc Builders Holdings Limited
C/-9 Chesterfield Place

Braid Investments Limited
Level 3, 18 London Street

Cleland Hancox Trustees (2009) Limited
Level 3, 18 London Street