Oturoa Properties Limited, a registered company, was started on 17 Dec 1952. 9429040145310 is the NZ business identifier it was issued. The company has been run by 5 directors: Antony Cairns - an active director whose contract began on 23 Nov 2000,
Margaret Juliette Cairns - an inactive director whose contract began on 07 May 2001 and was terminated on 13 Jul 2001,
Keith Herbert Maxwell Cairns - an inactive director whose contract began on 07 Jul 1993 and was terminated on 07 May 2001,
Gwendoline June Cairns - an inactive director whose contract began on 07 Jul 1993 and was terminated on 23 Nov 2000,
Kevin Hubert Maxwell Cainrs - an inactive director whose contract began on 03 Aug 1987 and was terminated on 07 Jun 1993.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: physical, service).
Oturoa Properties Limited had been using Towngate Building, 44 Heuheu Street, Taupo as their registered address up to 30 Nov 2018.
Former names used by the company, as we identified at BizDb, included: from 17 Dec 1952 to 18 Dec 1952 they were named Tourist Gift Store Limited.
A total of 5000 shares are allotted to 8 shareholders (4 groups). The first group includes 2500 shares (50%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 2490 shares (49.8%). Finally the next share allotment (5 shares 0.1%) made up of 1 entity.
Previous addresses
Address #1: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Registered address used from 24 Aug 2005 to 30 Nov 2018
Address #2: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand
Physical address used from 24 Aug 2005 to 28 Feb 2019
Address #3: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua
Registered & physical address used from 01 Jul 2004 to 24 Aug 2005
Address #4: C/- David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua
Registered address used from 01 Sep 2002 to 01 Jul 2004
Address #5: C/- Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 24 Aug 2001 to 01 Sep 2002
Address #6: Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua
Registered address used from 02 Sep 1998 to 24 Aug 2001
Address #7: Same As Registered Office
Physical address used from 02 Sep 1998 to 01 Jul 2004
Address #8: Same As Address For Service.
Physical address used from 02 Sep 1998 to 02 Sep 1998
Address #9: C/- Nairn Fisher,, 15 Pukuatua Street,, Rotorua.
Registered address used from 11 Jun 1993 to 02 Sep 1998
Address #10: -
Physical address used from 17 Feb 1992 to 02 Sep 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Bignell, Steven James |
Taupo 3385 New Zealand |
27 Sep 2016 - |
Individual | Cairns, Antony Keith |
Rd 2 Rotorua 3072 New Zealand |
17 Dec 1952 - |
Individual | Cairns, Margaret Juliette |
Rd 2 Rotorua 3072 New Zealand |
31 Oct 2008 - |
Shares Allocation #2 Number of Shares: 2490 | |||
Individual | Cairns, Margaret Juliette |
Rd 2 Rotorua 3072 New Zealand |
31 Oct 2008 - |
Individual | Cairns, Antony Keith |
Rd 2 Rotorua 3072 New Zealand |
17 Dec 1952 - |
Individual | Spargo, Christopher Newton |
Whakarewarewa Rotorua 3010 New Zealand |
04 May 2011 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Cairns, Antony Keith |
Rd 2 Rotorua 3072 New Zealand |
17 Dec 1952 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Cairns, Margaret Juliette |
Rd 2 Rotorua 3072 New Zealand |
31 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, David Brian |
Lynmore Rotorua 3010 New Zealand |
17 Dec 1952 - 27 Sep 2016 |
Individual | Russell, David Brian |
Rotorua New Zealand |
17 Dec 1952 - 27 Sep 2016 |
Antony Cairns - Director
Appointment date: 23 Nov 2000
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 26 Aug 2013
Margaret Juliette Cairns - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 13 Jul 2001
Address: R D 2, Rotorua,
Address used since 07 May 2001
Keith Herbert Maxwell Cairns - Director (Inactive)
Appointment date: 07 Jul 1993
Termination date: 07 May 2001
Address: Ngongotaha,
Address used since 07 Jul 1993
Gwendoline June Cairns - Director (Inactive)
Appointment date: 07 Jul 1993
Termination date: 23 Nov 2000
Address: Ngongotaha,
Address used since 07 Jul 1993
Kevin Hubert Maxwell Cainrs - Director (Inactive)
Appointment date: 03 Aug 1987
Termination date: 07 Jun 1993
Address: Ngongotana,
Address used since 03 Aug 1987
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