Otereti Limited, a registered company, was registered on 20 Oct 2016. 9429043384433 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 4 directors: Graham Campbell Windross - an active director whose contract started on 20 Oct 2016,
Annette Valmai Windross - an active director whose contract started on 20 Oct 2016,
Ashley Michael Rainsford - an active director whose contract started on 20 Oct 2016,
Caroline Mary Rainsford - an active director whose contract started on 29 Oct 2020.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 245 Birdwood Road, Massey, Auckland, 0614 (category: physical, registered).
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Lastly there is the 3rd share allotment (20 shares 20 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Msh Trustee Company (moose) Limited Shareholder NZBN: 9429051356248 |
Auckland Central Auckland 1010 New Zealand |
07 Jun 2023 - |
| Individual | Rainsford, Caroline Mary |
St Heliers Auckland 1071 New Zealand |
20 Oct 2016 - |
| Director | Rainsford, Ashley Michael |
Kohimarama Auckland 1071 New Zealand |
20 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Gw Investment Trustee Limited Shareholder NZBN: 9429047242593 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Struthers, Mark William |
Massey Auckland 0614 New Zealand |
20 Oct 2016 - |
| Director | Windross, Annette Valmai |
Massey Auckland 0614 New Zealand |
20 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Windross, Valmai |
Northcote Auckland 0627 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
| Entity | Moose Trustee Limited Shareholder NZBN: 9429043364244 Company Number: 6128370 |
St Heliers Auckland 1071 New Zealand |
20 Oct 2016 - 07 Jun 2023 |
| Entity | C&v Investment Trustee Limited Shareholder NZBN: 9429047242586 Company Number: 7236716 |
28 Feb 2019 - 29 Sep 2021 | |
| Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland 0610 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
| Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland 0610 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
| Director | Windross, Graham Campbell |
Pakuranga Auckland 2010 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
| Individual | Windross, George Campbell Raeburn |
Northcote Auckland 0627 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
| Entity | C&v Investment Trustee Limited Shareholder NZBN: 9429047242586 Company Number: 7236716 |
Auckland Central Auckland 1010 New Zealand |
28 Feb 2019 - 29 Sep 2021 |
| Director | Windross, Graham Campbell |
Pakuranga Auckland 2010 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
| Individual | Windross, George Campbell Raeburn |
Northcote Auckland 0627 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
| Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland 0610 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
| Individual | Windross, Valmai |
Northcote Auckland 0627 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
| Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland 0610 New Zealand |
20 Oct 2016 - 28 Feb 2019 |
Graham Campbell Windross - Director
Appointment date: 20 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2019
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 20 Oct 2016
Annette Valmai Windross - Director
Appointment date: 20 Oct 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 20 Oct 2016
Ashley Michael Rainsford - Director
Appointment date: 20 Oct 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Oct 2016
Caroline Mary Rainsford - Director
Appointment date: 29 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Oct 2020
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