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Otoma Holdings Limited

Type: NZ Limited Company (Ltd)
9429038627026
NZBN
643480
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 13 Jun 2016
Po Box 457
Timaru
Timaru 7940
New Zealand
Postal address used since 31 Oct 2019
24 The Terrace
Timaru
Timaru 7910
New Zealand
Office & delivery address used since 31 Oct 2019

Otoma Holdings Limited was registered on 25 Mar 1994 and issued a New Zealand Business Number of 9429038627026. This registered LTD company has been supervised by 2 directors: Stephen John Mcfarlane - an active director whose contract started on 25 Mar 1994,
John Duncan Mcfarlane - an active director whose contract started on 25 Mar 1994.
As stated in BizDb's data (updated on 11 Apr 2024), this company uses 1 address: Po Box 457, Timaru, Timaru, 7940 (type: postal, office).
Until 13 Jun 2016, Otoma Holdings Limited had been using 43 York Street, Seaview, Timaru as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Tierney, Tracy Angela Lee (an individual) located at Riccarton, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcfarlane, John Duncan - located at Timaru, Timaru.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mcfarlane, Stephen John, located at Albert Town, Wanaka (an individual). Otoma Holdings Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

24 The Terrace, Timaru, Timaru, 7910 New Zealand


Previous addresses

Address #1: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 05 Nov 2015 to 13 Jun 2016

Address #2: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical address used from 23 Oct 2014 to 13 Jun 2016

Address #3: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 23 Oct 2014 to 05 Nov 2015

Address #4: Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru

Registered address used from 12 Jun 2000 to 12 Jun 2000

Address #5: 338 Stafford St, Timaru New Zealand

Physical & registered address used from 12 Jun 2000 to 23 Oct 2014

Address #6: Cnr Stafford & Sefton Streets, Timaru

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address #7: Mcfarlane Hornsey Matthews, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru

Registered address used from 23 Oct 1997 to 12 Jun 2000

Contact info
64 027 2213464
31 Oct 2019 Phone
sjmemailaddress@gmail.com
31 Oct 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Tierney, Tracy Angela Lee Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcfarlane, John Duncan Timaru
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Mcfarlane, Stephen John Albert Town
Wanaka
9305
New Zealand
Directors

Stephen John Mcfarlane - Director

Appointment date: 25 Mar 1994

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 06 Oct 2022

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 02 Nov 2009


John Duncan Mcfarlane - Director

Appointment date: 25 Mar 1994

Address: Timaru, 7910 New Zealand

Address used since 01 May 2015

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