Otakiri Springs Limited

Otakiri Springs Limited was started on 14 Sep 1994 and issued an NZBN of 9429038616181. This registered LTD company has been supervised by 11 directors: James Lawrence Robertson - an active director whose contract started on 01 Jan 1996,
Kenneth Warren Young - an active director whose contract started on 15 Dec 2010,
Cameron Shaw Young - an active director whose contract started on 23 Feb 2024,
David James Oliphant - an inactive director whose contract started on 15 Dec 2010 and was terminated on 20 Oct 2023,
Donald Charles Robertson - an inactive director whose contract started on 01 Jan 1996 and was terminated on 19 Aug 2016.
According to our information (updated on 10 Apr 2024), the company registered 1 address: 96 Waioeka Road, Opotiki, 3197 (type: physical, registered).
Until 24 Jul 2018, Otakiri Springs Limited had been using 57 Johnson Road, Rd 2, Whakatane as their physical address.
A total of 1642392 shares are allocated to 37 groups (56 shareholders in total). In the first group, 210500 shares are held by 1 entity, namely:
Danstrup Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The second group consists of 3 shareholders, holds 1.92 per cent shares (exactly 31501 shares) and includes
Aviemore Trustees (2010) Limited - located at Pakuranga, Auckland,
Sharp, Aileen Daphne - located at Farm Cove, Manukau 2012,
Sharp, Geoffrey Clendon - located at Farm Cove, Manukau 2012.
The next share allocation (1000 shares, 0.06%) belongs to 1 entity, namely:
Oliphant, Anthea Jean, located at St Heliers, Auckland (an individual). Otakiri Springs Limited was categorised as "Mineral water mfg" (ANZSIC C121140).

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 Street, Whakatane New Zealand

Registered address used from 18 Oct 1999 to 28 May 2012

Address: C/- Owen Eggleton & Associates, Chartered Accountants, 103 The Strand, Whakatane

Physical & registered address used from 18 Oct 1999 to 18 Oct 1999

Address: C/- Focus Chartered Accountants, Cnr Pyne Mcalister Street, Whakatane New Zealand

Physical address used from 18 Oct 1999 to 28 May 2012

Address: C/- Gray & Owen, Chartered Accountants, 103 The Strand, Whakatane

Registered address used from 18 Sep 1997 to 18 Oct 1999

Address: 1st Floor, 3 Broadway, Newmarket

Registered address used from 15 Mar 1996 to 18 Sep 1997

Address: C/- Gray & Owen, Chartered Accountants, 103 The Strand, Whakatane

Physical address used from 15 Mar 1996 to 18 Oct 1999

Address: 1st Floor, 3 Broadway, Newmarket

Physical address used from 14 Sep 1994 to 15 Mar 1996

Previous Shareholders

James Lawrence Robertson - Director

Appointment date: 01 Jan 1996

Kenneth Warren Young - Director

Appointment date: 15 Dec 2010

Cameron Shaw Young - Director

Appointment date: 23 Feb 2024

David James Oliphant - Director (Inactive)

Appointment date: 15 Dec 2010

Termination date: 20 Oct 2023

Donald Charles Robertson - Director (Inactive)

Appointment date: 01 Jan 1996

Termination date: 19 Aug 2016

Eric Cammell - Director (Inactive)

Appointment date: 31 Mar 2008

Termination date: 16 Jul 2015

Mark Valley - Director (Inactive)

Appointment date: 21 Feb 2000

Termination date: 08 Oct 2010

Geoffrey Sharp - Director (Inactive)

Appointment date: 10 Mar 2000

Termination date: 08 Oct 2010

Songyan Wang - Director (Inactive)

Appointment date: 23 Nov 2000

Termination date: 31 Mar 2008

Lenore Read - Director (Inactive)

Appointment date: 14 Sep 1994

Termination date: 01 Jan 1996

Colin Henry Read - Director (Inactive)

Appointment date: 14 Sep 1994

Termination date: 01 Jan 1996