Oturu Estates Limited was incorporated on 10 Jul 1991 and issued an NZ business number of 9429039108982. The registered LTD company has been run by 3 directors: Christopher John Brady - an active director whose contract began on 28 May 2013,
Paul Francis Brady - an active director whose contract began on 28 May 2013,
Francis Pat Brady - an inactive director whose contract began on 10 Jul 1991 and was terminated on 21 Jun 2013.
According to our database (last updated on 01 May 2024), this company uses 1 address: Flat 2, 614 Glenfield Road, Bayview, Auckland, 0629 (type: registered, physical).
Until 18 May 2020, Oturu Estates Limited had been using 614B Glenfield Road, Glenfield, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Perpetual Trust Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Brady, Paul Francis - located at Parahaki, Whangarei.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Brady, Christopher John, located at Bayview, Auckland (an individual).
Principal place of activity
Flat 2, 614 Glenfield Road, Bayview, Auckland, 0629 New Zealand
Previous addresses
Address: 614b Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 07 Oct 2019 to 18 May 2020
Address: 7 Panorama Drive, Parahaki, Whangarei, 0112 New Zealand
Registered & physical address used from 06 Jun 2013 to 07 Oct 2019
Address: 37 Powhiri Avenue, Whangarei New Zealand
Physical address used from 11 May 1997 to 06 Jun 2013
Address: 37 Powhiri Avenue, Whangarei New Zealand
Registered address used from 13 Jul 1991 to 06 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
29 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brady, Paul Francis |
Parahaki Whangarei 0112 New Zealand |
28 May 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brady, Christopher John |
Bayview Auckland 0629 New Zealand |
28 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
10 Jul 1991 - 29 Oct 2021 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
10 Jul 1991 - 29 Oct 2021 |
| Individual | Brady, Francis Pat |
Whangarei |
10 Jul 1991 - 28 May 2013 |
Christopher John Brady - Director
Appointment date: 28 May 2013
Address: Bayview, Auckland, 0629 New Zealand
Address used since 19 May 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 28 May 2013
Paul Francis Brady - Director
Appointment date: 28 May 2013
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 28 May 2013
Francis Pat Brady - Director (Inactive)
Appointment date: 10 Jul 1991
Termination date: 21 Jun 2013
Address: Whangarei, 0112 New Zealand
Address used since 10 Jul 1991
Paneltechhomes Limited
4 Panorama Drive
Slamit Limited
22 Bahama Place
Lions Club Of Whangarei Hatea Charitable Trust
52 Panorama Drive
Whangarei Network Solutions Limited
Old Parua Bay Road
Best Autolec Services Limited
46e Kohe Street
Auto Glass Solutions Limited
7 Old Parua Bay Road