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Otematata Investments Limited

Type: NZ Limited Company (Ltd)
9429041727430
NZBN
5690763
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 17 Jun 2021
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 25 Nov 2022
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 21 Apr 2023

Otematata Investments Limited was incorporated on 20 May 2015 and issued a New Zealand Business Number of 9429041727430. The registered LTD company has been managed by 4 directors: Dennis Lyall Thompson - an active director whose contract started on 27 Mar 2023,
Sharon Ena Bartlett - an active director whose contract started on 27 Feb 2024,
Warren Russell Price - an inactive director whose contract started on 20 May 2015 and was terminated on 13 Apr 2023,
Barry Keith Holliday - an inactive director whose contract started on 20 Aug 2018 and was terminated on 09 Oct 2018.
According to our data (last updated on 19 Mar 2024), this company filed 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service).
Up to 17 Jun 2021, Otematata Investments Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Commercial Land Trustees Limited (an entity) located at Mairehau, Christchurch postcode 8013. Otematata Investments Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: 9 Shirley Road, Mairehau, Christchurch, 8013 New Zealand

Registered & service address used from 23 May 2023

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 17 Jun 2021

Address #2: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 09 Oct 2018 to 04 Apr 2019

Address #3: Murray G Allott, Chartered Accountant, 14b Leslie Hills Drive, Christchurch, 8011 New Zealand

Registered & physical address used from 20 May 2015 to 09 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Commercial Land Trustees Limited
Shareholder NZBN: 9429032777970
Mairehau
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holliday, Barry Keith Merivale
Christchurch
8014
New Zealand
Individual Price, Warren Russell Marshland
Christchurch
8051
New Zealand
Individual Price, Carolynne Denise Marshland
Christchurch
8051
New Zealand
Directors

Dennis Lyall Thompson - Director

Appointment date: 27 Mar 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 27 Mar 2023


Sharon Ena Bartlett - Director

Appointment date: 27 Feb 2024

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 27 Feb 2024


Warren Russell Price - Director (Inactive)

Appointment date: 20 May 2015

Termination date: 13 Apr 2023

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 09 Mar 2017


Barry Keith Holliday - Director (Inactive)

Appointment date: 20 Aug 2018

Termination date: 09 Oct 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 20 Aug 2018

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