Otara Markets Gp Limited, a registered company, was incorporated on 23 Mar 2016. 9429042244462 is the number it was issued. The company has been supervised by 7 directors: Robert Roythorne Gallagher - an active director whose contract began on 23 Mar 2016,
Bruce Poona George - an active director whose contract began on 15 Oct 2018,
Murray Cotter - an active director whose contract began on 17 Dec 2020,
Maryann Gush - an active director whose contract began on 22 Dec 2020,
Simon Robert Mitchell - an active director whose contract began on 21 Oct 2023.
Last updated on 19 Apr 2024, our database contains detailed information about 5 addresses this company uses, namely: 15 Torrance Street, Epsom, Auckland, 1023 (postal address),
15 Torrance Street, Epsom, Auckland, 1023 (physical address),
15 Torrance Street, Epsom, Auckland, 1023 (service address),
Suite 1, 100 Alexander Crescent, Otara, Auckland, 2023 (postal address) among others.
Otara Markets Gp Limited had been using Shop 4 Otara Town Hall Centre, 46 Fair Mall, Otara, Auckland as their registered address until 12 Nov 2019.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).
Other active addresses
Address #4: 15 Torrance Street, Epsom, Auckland, 1023 New Zealand
Physical & service address used from 23 Jun 2021
Address #5: 15 Torrance Street, Epsom, Auckland, 1023 New Zealand
Postal address used from 02 Jun 2023
Principal place of activity
15 Torrance Street, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: Shop 4 Otara Town Hall Centre, 46 Fair Mall, Otara, Auckland, 2023 New Zealand
Registered address used from 21 May 2019 to 12 Nov 2019
Address #2: Unit 1/100 Alexander Crescent, Otara, Auckland, 2023 New Zealand
Registered address used from 23 Mar 2016 to 21 May 2019
Address #3: Level 1, Fraser House, 160 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 23 Mar 2016 to 23 Jun 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Gallagher, Robert Roythorne |
Epsom Auckland 1023 New Zealand |
23 Mar 2016 - |
Director | Cotter, Murray |
Papatoetoe Auckland 2025 New Zealand |
16 Feb 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Other (Other) | Te Puke O Tara Incorporated |
Clover Park Auckland 2019 New Zealand |
23 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gush, Dennis |
Rd 1 Glenbrook 2681 New Zealand |
23 Mar 2016 - 16 Feb 2021 |
Robert Roythorne Gallagher - Director
Appointment date: 23 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Mar 2016
Bruce Poona George - Director
Appointment date: 15 Oct 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Jan 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 15 Oct 2018
Murray Cotter - Director
Appointment date: 17 Dec 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 17 Dec 2020
Maryann Gush - Director
Appointment date: 22 Dec 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 22 Dec 2020
Simon Robert Mitchell - Director
Appointment date: 21 Oct 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Oct 2023
Tupou Here Manapori - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 08 Dec 2021
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 15 Oct 2018
Dennis Gush - Director (Inactive)
Appointment date: 23 Mar 2016
Termination date: 23 Nov 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 14 May 2020
Address: Rd 1, Glenbrook, 2681 New Zealand
Address used since 26 Jul 2017
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