Otaki Riverbank Properties Limited, a registered company, was started on 03 Feb 2017. 9429045936449 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 5 directors: Charles Mathew Georgetti - an active director whose contract started on 03 Feb 2017,
Raymond John Lenaghan - an active director whose contract started on 03 Feb 2017,
Erin Marie Simpson - an active director whose contract started on 03 Feb 2017,
Margaret Helen Leyland - an active director whose contract started on 31 Dec 2018,
Kate Sara Georgetti - an inactive director whose contract started on 03 Feb 2017 and was terminated on 31 Dec 2018.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered).
Otaki Riverbank Properties Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their physical address up to 20 Dec 2019.
A total of 1000 shares are allocated to 11 shareholders (8 groups). The first group consists of 289 shares (28.9 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the next share allotment (129 shares 12.9 per cent) made up of 1 entity.
Previous address
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 03 Feb 2017 to 20 Dec 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 289 | |||
Individual | Sutton, Bryan Michael |
Rd 1 Otaki 5581 New Zealand |
05 Oct 2023 - |
Director | Simpson, Erin Marie |
Rd 1 Otaki 5581 New Zealand |
03 Feb 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Simpson, Erin Marie |
Rd 1 Otaki 5581 New Zealand |
03 Feb 2017 - |
Shares Allocation #3 Number of Shares: 129 | |||
Entity (NZ Limited Company) | Brown Dog Partnership Limited Shareholder NZBN: 9429047095885 |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Feb 2019 - |
Shares Allocation #4 Number of Shares: 289 | |||
Individual | Lenaghan, Anita Jane Delphine |
Otaki Otaki 5512 New Zealand |
03 Feb 2017 - |
Director | Lenaghan, Raymond John |
Otaki Otaki 5512 New Zealand |
03 Feb 2017 - |
Shares Allocation #5 Number of Shares: 289 | |||
Individual | Williams, Catherine Diana |
Rd 1 Waikanae 5391 New Zealand |
03 Feb 2017 - |
Director | Georgetti, Charles Mathew |
Rd 1 Waikanae 5391 New Zealand |
03 Feb 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Georgetti, Charles Mathew |
Rd 1 Waikanae 5391 New Zealand |
03 Feb 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Director | Lenaghan, Raymond John |
Otaki Otaki 5512 New Zealand |
03 Feb 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Leyland, Margaret Helen |
Pukerua Bay Pukerua Bay 5026 New Zealand |
07 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Georgetti, Kate Sara |
Rd 3 Otaki 5583 New Zealand |
03 Feb 2017 - 07 Feb 2019 |
Charles Mathew Georgetti - Director
Appointment date: 03 Feb 2017
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 03 Feb 2017
Raymond John Lenaghan - Director
Appointment date: 03 Feb 2017
Address: Otaki, Otaki, 5512 New Zealand
Address used since 03 Feb 2017
Erin Marie Simpson - Director
Appointment date: 03 Feb 2017
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 03 Feb 2017
Margaret Helen Leyland - Director
Appointment date: 31 Dec 2018
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 31 Dec 2018
Kate Sara Georgetti - Director (Inactive)
Appointment date: 03 Feb 2017
Termination date: 31 Dec 2018
Address: Rd 3, Otaki, 5583 New Zealand
Address used since 03 Feb 2017
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