General information
Otaki Travel Limited
Type: NZ Limited Company (Ltd)9429034122730
New Zealand Business Number
1814117
Company Number
Registered
Company Status
Otaki Travel Limited (issued an NZ business number of 9429034122730) was started on 10 May 2006. 3 addresses are in use by the company: 466 Main Road North, Rd 1, Waikanae, 5391 (type: service, registered). 7 Aotaki Street, Otaki had been their registered address, until 08 Apr 2022. 80000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 80000 shares (100% of shares), namely:
Marychurch, Ann (an individual) located at Rd 1, Waikanae postcode 5391,
Marychurch, Arthur (an individual) located at Rd 1, Waikanae postcode 5391. The Businesscheck database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 6, 5 Arthur Street, Otaki, Otaki, 5512 | Physical & service | 08 Apr 2022 |
| 466 Main Road North, Rd 1, Waikanae, 5391 | Registered | 08 Apr 2022 |
| 466 Main Road North, Rd 1, Waikanae, 5391 | Service | 22 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Marychurch
Rd 1, Waikanae, 5391
Address used since 31 Mar 2022
Rd 1, Waikanae, 5391
Address used since 03 Mar 2010 |
Director | 10 May 2006 - current |
|
Ann Marychurch
Rd 1, Waikanae, 5391
Address used since 16 Mar 2023
Rd 1, Waikanae, 5391
Address used since 31 Mar 2022
Rd 1, Waikanae, 5391
Address used since 03 Mar 2010 |
Director | 10 May 2006 - current |
|
Charmaine Jadzia Templer
Karori, Wellington,
Address used since 10 May 2006 |
Director | 10 May 2006 - 01 Aug 2008 |
|
Robin Arthur Charles Templer
Karori, Wellington,
Address used since 10 May 2006 |
Director | 10 May 2006 - 01 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Registered & physical | 31 Jan 2022 - 08 Apr 2022 |
| 7 Aotaki Street, Otaki, 5512 | Registered & physical | 21 Mar 2017 - 31 Jan 2022 |
| 7 Aotaki Street, Otaki, 5512 | Physical & registered | 13 Oct 2008 - 21 Mar 2017 |
| 74 Main Street, Otaki 5512 | Registered & physical | 26 Aug 2008 - 13 Oct 2008 |
| C/-tawa Financial Services, 180 Main Road, Tawa | Registered & physical | 10 May 2006 - 26 Aug 2008 |
Financial Data
Financial info
80000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marychurch, Ann Individual |
Rd 1 Waikanae 5391 |
10 May 2006 - current |
|
Marychurch, Arthur Individual |
Rd 1 Waikanae 5391 |
10 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Michael George Cantrick Individual |
Wadestown Wellington |
10 May 2006 - 19 Aug 2008 |
|
Templer, Robin Arthur Charles Individual |
Karori Wellington |
10 May 2006 - 19 Aug 2008 |
|
Templer, Charmaine Jadzia Individual |
Karori Wellington |
10 May 2006 - 19 Aug 2008 |
Location
Companies nearby
 |
Bradley & Kay Limited 7 Aotaki Street |
|
F.t. Property Limited 7 Aotaki Street |
|
Hutt City Pharmacy Limited 7 Aotaki Street |
|
Otaki Pharmacy Limited 7 Aotaki Street |
|
Dorothy Rose Paterson Trust 7 Aotaki Street |
|
Huang & Liu Limited 76 Main Street |