Ottaway Holdings Limited (issued a New Zealand Business Number of 9429032176292) was started on 16 Jul 2009. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 1000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 200 shares (20% of shares), namely:
Harts Gauld Kelly Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland postcode 2013,
Ottaway, Marion Frances (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ottaway, Ian James (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 400 shares); it includes
Ottaway, Paul James (a director) - located at Bucklands Beach, Auckland,
Hgk Trustees (2013) Limited (an entity) - located at East Tamaki, Auckland. Next there is the 3rd group of shareholders, share allocation (400 shares, 40%) belongs to 2 entities, namely:
Ottaway, Heidi Sue, located at Rd 1, Pukekohe (an individual),
Ottaway, Jeffrey Mark, located at Karaka, R D 1, Papakura (a director). Businesscheck's information was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 16 Jul 2009 |
Name and Address | Role | Period |
---|---|---|
Jeffrey Mark Ottaway
Karaka, R D 1, Papakura, 2580
Address used since 16 Sep 2015 |
Director | 16 Jul 2009 - current |
Ian James Ottaway
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2021
Papamoa, Bay Of Plenty, 3151
Address used since 16 Sep 2015 |
Director | 16 Jul 2009 - current |
Paul James Ottaway
Bucklands Beach, Auckland, 2012
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland 2013 |
16 Jul 2009 - current |
Ottaway, Marion Frances Individual |
Papamoa Beach Papamoa 3118 |
16 Jul 2009 - current |
Ottaway, Ian James Individual |
Papamoa Beach Papamoa 3118 |
16 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Ottaway, Paul James Director |
Bucklands Beach Auckland 2012 |
18 Jul 2017 - current |
Hgk Trustees (2013) Limited Shareholder NZBN: 9429030225060 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Ottaway, Heidi Sue Individual |
Rd 1 Pukekohe 2580 |
18 Jul 2017 - current |
Ottaway, Jeffrey Mark Director |
Karaka R D 1, Papakura 2580 |
18 Jul 2017 - current |
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