Otok Holdings Limited was started on 16 Aug 2016 and issued a number of 9429042514732. This registered LTD company has been run by 4 directors: Catriona Therese Farac - an active director whose contract began on 16 Aug 2016,
Michael Jakov Farac - an active director whose contract began on 16 Aug 2016,
Wilma Ellen Farac - an active director whose contract began on 16 Aug 2016,
Ivan Farac - an inactive director whose contract began on 16 Aug 2016 and was terminated on 06 Feb 2024.
According to our database (updated on 30 May 2025), this company filed 1 address: 6 Twin Wharf Road, Herald Island, Auckland, 0618 (type: registered, physical).
Up to 10 Aug 2020, Otok Holdings Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address.
A total of 1441 shares are issued to 2 groups (5 shareholders in total). In the first group, 1041 shares are held by 2 entities, namely:
Farac, Michael Jakov (a director) located at Herald Island, Auckland postcode 0618,
Farac, Wilma Ellen (a director) located at Herald Island, Auckland postcode 0618.
Another group consists of 3 shareholders, holds 27.76% shares (exactly 400 shares) and includes
Tanekaha Trust Company Limited - located at 59 High Street, Auckland Cbd,
Farac, Catriona Therese - located at Herald Island, Auckland,
Farac, Michael Jakov - located at Herald Island, Auckland. Otok Holdings Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 16 Aug 2016 to 10 Aug 2020
Basic Financial info
Total number of Shares: 1441
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1041 | |||
| Director | Farac, Michael Jakov |
Herald Island Auckland 0618 New Zealand |
16 Aug 2016 - |
| Director | Farac, Wilma Ellen |
Herald Island Auckland 0618 New Zealand |
16 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Tanekaha Trust Company Limited Shareholder NZBN: 9429034170328 |
59 High Street Auckland Cbd 1010 New Zealand |
18 Aug 2016 - |
| Director | Farac, Catriona Therese |
Herald Island Auckland 0618 New Zealand |
16 Aug 2016 - |
| Director | Farac, Michael Jakov |
Herald Island Auckland 0618 New Zealand |
16 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farac, Ivan |
Herald Island Auckland 0618 New Zealand |
16 Aug 2016 - 25 Jul 2024 |
| Individual | Howard-smith, Philip Marcel |
Titirangi Auckland 0604 New Zealand |
18 Aug 2016 - 25 Jul 2024 |
Catriona Therese Farac - Director
Appointment date: 16 Aug 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Aug 2016
Michael Jakov Farac - Director
Appointment date: 16 Aug 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Aug 2016
Wilma Ellen Farac - Director
Appointment date: 16 Aug 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Aug 2016
Ivan Farac - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 06 Feb 2024
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 16 Aug 2016
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