General information

Otaki Properties Limited

Type: NZ Limited Company (Ltd)
9429033425986
New Zealand Business Number
1937592
Company Number
Registered
Company Status

Otaki Properties Limited (issued a business number of 9429033425986) was incorporated on 30 Apr 2007. 2 addresses are currently in use by the company: 502 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their physical address, up until 19 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bear Investments (Pn) Limited (an entity) located at Palmerston North postcode 4410. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
502 Main Street, Palmerston North, Palmerston North, 4410 Registered & physical & service 19 Feb 2018
Directors
Name and Address Role Period
Ian Mcqueen
Palmerston North, 4410
Address used since 11 Feb 2016
Director 30 Apr 2007 - current
Addresses
Previous address Type Period
484 Main Street, Palmerston North, 4410 Physical & registered 14 Oct 2010 - 19 Feb 2018
C/-sandra Anderson Small Business Speci, 19 Hillcrest Drive, Palmerston North 4414 Physical & registered 14 Apr 2010 - 14 Oct 2010
19 Hillcrest Drive, Palmerston North Physical & registered 10 Mar 2009 - 14 Apr 2010
Level One, The Square Centre, 478 Main Street, Palmerston North Registered & physical 30 Apr 2007 - 10 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bear Investments (pn) Limited
Shareholder NZBN: 9429033364605
Entity (NZ Limited Company)
Palmerston North
4410
18 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Fagan Group Investments Limited
Shareholder NZBN: 9429033370309
Company Number: 1946640
Entity
07 Jul 2009 - 17 Feb 2011
Buzz & Bear Limited
Shareholder NZBN: 9429039039026
Company Number: 528869
Entity
30 Apr 2007 - 27 Jun 2010
Buzz & Bear Limited
Shareholder NZBN: 9429039039026
Company Number: 528869
Entity
30 Apr 2007 - 27 Jun 2010
Null - Holmes Fagan Trading Trust
Other
18 Nov 2008 - 18 Nov 2008
Fagan Group Limited
Shareholder NZBN: 9429036447039
Company Number: 1219272
Entity
30 Apr 2007 - 18 Nov 2008
Holmes Fagan Trading Trust
Other
18 Nov 2008 - 18 Nov 2008
Fagan Group Investments Limited
Shareholder NZBN: 9429033370309
Company Number: 1946640
Entity
07 Jul 2009 - 17 Feb 2011
Fagan Group Limited
Shareholder NZBN: 9429036447039
Company Number: 1219272
Entity
30 Apr 2007 - 18 Nov 2008
Location
Companies nearby
Bennett Currie (2014) Limited
502 Main Street
Add Trustees Limited
502 Main Street
Cjd Trustees Limited
502 Main Street
Rdbms Consulting Limited
502 Main Street
Stonehurst Trustees Limited
502 Main Street
Dalmeny Trustees Limited
502 Main Street