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Oturoa Properties Limited

Type: NZ Limited Company (Ltd)
9429040145310
NZBN
177128
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Physical & service address used since 28 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Bignell, Steven James Taupo
3385
New Zealand
Individual Cairns, Antony Keith Rd 2
Rotorua
3072
New Zealand
Individual Cairns, Margaret Juliette Rd 2
Rotorua
3072
New Zealand
Shares Allocation #2 Number of Shares: 2490
Individual Cairns, Margaret Juliette Rd 2
Rotorua
3072
New Zealand
Individual Cairns, Antony Keith Rd 2
Rotorua
3072
New Zealand
Individual Spargo, Christopher Newton Whakarewarewa
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Cairns, Antony Keith Rd 2
Rotorua
3072
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Cairns, Margaret Juliette Rd 2
Rotorua
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, David Brian Lynmore
Rotorua
3010
New Zealand
Individual Russell, David Brian Rotorua

New Zealand
Directors

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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