General information
Otakiri Group Limited
Type: NZ Limited Company (Ltd)9429035804604
New Zealand Business Number
1382341
Company Number
Registered
Company Status
098411747
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Otakiri Group Limited (issued a business number of 9429035804604) was launched on 10 Sep 2003. 2 addresses are in use by the company: 96 Waioeka Road, Opotiki, 3197 (type: physical, service). 57 Johnson Road, Rd 2, Whakatane had been their registered address, until 24 Jul 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Otakiri Springs Ltd (an other) located at Opotiki postcode 3197. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Otakiri Group Limited. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Waioeka Road, Opotiki, 3197 | Physical & service & registered | 24 Jul 2018 |
Contact info
64 7 3228107
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Lawrence Robertson
Ohope, Ohope, 3121
Address used since 01 Nov 2015 |
Director | 10 Sep 2003 - current |
|
Donald Charles Robertson
Rd 4, Rotorua, 3074
Address used since 11 Oct 2010 |
Director | 10 Sep 2003 - 19 Aug 2016 |
|
Mark David Valley
Pakuranga, Auckland, 2010
Address used since 10 Sep 2003 |
Director | 10 Sep 2003 - 08 Oct 2010 |
|
Geoffrey Clendon Sharp
Farm Cove, Manukau, 2012
Address used since 23 Feb 2010 |
Director | 10 Sep 2003 - 08 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Johnson Road, Rd 2, Whakatane, 3192 | Registered & physical | 03 Apr 2018 - 24 Jul 2018 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Registered & physical | 28 May 2012 - 03 Apr 2018 |
| Cnr Pyne & Mcalister Streets, Whakatane | Physical & registered | 02 Mar 2010 - 28 May 2012 |
| 176 Prince Regent Drive, Pakuranga, Auckland 1706 | Physical & registered | 10 Sep 2003 - 02 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otakiri Springs Ltd Other (Other) |
Opotiki 3197 |
04 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Kenneth Warren Individual |
Whakatane 3120 |
08 Nov 2010 - 04 Dec 2018 |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
10 Sep 2003 - 08 Nov 2010 | |
|
Robertson, Donald Charles Individual |
Kawerau Bay Of Plenty |
10 Sep 2003 - 08 Nov 2010 |
|
Valley, Karen Lisa Individual |
Half Moon Bay Auckland 2012 |
10 Sep 2003 - 04 Dec 2018 |
|
Valley, Karen Lisa Individual |
Half Moon Bay Auckland 2012 |
10 Sep 2003 - 04 Dec 2018 |
|
Ker, Robert Douglas Individual |
Whakatane 3120 |
08 Nov 2010 - 22 May 2017 |
|
Valley, Mark David Individual |
Half Moon Bay Auckland 2012 |
10 Sep 2003 - 04 Dec 2018 |
|
Sharp, Geoffrey Clendon Individual |
Pakuranga Auckland 1706 |
10 Sep 2003 - 04 Dec 2018 |
|
Boerlage, Rachel Annette Individual |
St Johns Auckland |
10 Sep 2003 - 05 Oct 2016 |
|
Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 Entity |
24 Sep 2018 - 04 Dec 2018 | |
|
Aviemore Trustees (2010) Limited Shareholder NZBN: 9429031672672 Company Number: 2400392 Entity |
Highland Park Manukau 2010 |
05 Oct 2016 - 24 Sep 2018 |
|
Aviemore Trustees (2010) Limited Shareholder NZBN: 9429031672672 Company Number: 2400392 Entity |
Highland Park Manukau 2010 |
05 Oct 2016 - 24 Sep 2018 |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
10 Sep 2003 - 08 Nov 2010 | |
|
Oac Trustees Limited Shareholder NZBN: 9429036868032 Company Number: 1144357 Entity |
10 Sep 2003 - 08 Nov 2010 | |
|
Sharp, Geoffrey Clendon Individual |
Pakuranga Auckland 1706 |
10 Sep 2003 - 04 Dec 2018 |
|
Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 Entity |
Highland Park Manukau 2010 |
24 Sep 2018 - 04 Dec 2018 |
|
Aviemore Trustees (2010) Ltd Other |
Highland Park Manukau 2010 |
05 Nov 2018 - 04 Dec 2018 |
|
Valley, Karen Lisa Individual |
Half Moon Bay Auckland 2012 |
10 Sep 2003 - 04 Dec 2018 |
|
Sharp, Geoffrey Clendon Individual |
Pakuranga Auckland 1706 |
10 Sep 2003 - 04 Dec 2018 |
|
Sharp, Aileen Daphne Individual |
Pakuranga Auckland |
10 Sep 2003 - 04 Dec 2018 |
|
Robertson, James Lawrence Individual |
Rd1 Whakatane, Bay Of Plenty |
10 Sep 2003 - 08 Nov 2010 |
|
Morgan, Gareth James Individual |
Bucklands Beach Auckland |
10 Sep 2003 - 15 Oct 2010 |
|
Valley, Mark David Individual |
Half Moon Bay Auckland 2012 |
10 Sep 2003 - 04 Dec 2018 |
|
Valley, Mark David Individual |
Half Moon Bay Auckland 2012 |
10 Sep 2003 - 04 Dec 2018 |
|
Robertson, Colleen Ethel Individual |
Rd1 Whakatane, Bay Of Plenty |
10 Sep 2003 - 08 Nov 2010 |
|
Sharp, Aileen Daphne Individual |
Pakuranga Auckland |
10 Sep 2003 - 04 Dec 2018 |
|
Aviemore Trustees (2010) Limited Shareholder NZBN: 9429031672672 Company Number: 2400392 Entity |
Highland Park Manukau 2010 |
05 Oct 2016 - 24 Sep 2018 |
|
Bell, Alexander George Storey Individual |
Rd 1 Howick 2571 |
15 Oct 2010 - 05 Oct 2016 |
|
Aviemore Trustees (2010) Limited Shareholder NZBN: 9429031672672 Company Number: 2400392 Entity |
Highland Park Manukau 2010 |
05 Oct 2016 - 24 Sep 2018 |
|
Sharp, Aileen Daphne Individual |
Pakuranga Auckland |
10 Sep 2003 - 04 Dec 2018 |
Location
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