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Otaki Riverbank Properties Limited

Type: NZ Limited Company (Ltd)
9429045936449
NZBN
6224432
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
112 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 20 Dec 2019

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.

Addresses

Previous address

Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 03 Feb 2017 to 20 Dec 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 289
Individual Sutton, Bryan Michael Rd 1
Otaki
5581
New Zealand
Director Simpson, Erin Marie Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Simpson, Erin Marie Rd 1
Otaki
5581
New Zealand
Shares Allocation #3 Number of Shares: 129
Entity (NZ Limited Company) Brown Dog Partnership Limited
Shareholder NZBN: 9429047095885
Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 289
Individual Lenaghan, Anita Jane Delphine Otaki
Otaki
5512
New Zealand
Director Lenaghan, Raymond John Otaki
Otaki
5512
New Zealand
Shares Allocation #5 Number of Shares: 289
Individual Williams, Catherine Diana Rd 1
Waikanae
5391
New Zealand
Director Georgetti, Charles Mathew Rd 1
Waikanae
5391
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Georgetti, Charles Mathew Rd 1
Waikanae
5391
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Lenaghan, Raymond John Otaki
Otaki
5512
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Leyland, Margaret Helen Pukerua Bay
Pukerua Bay
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Georgetti, Kate Sara Rd 3
Otaki
5583
New Zealand
Directors

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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