Otto Holdings Limited (NZBN 9429038066139) was started on 24 Jun 1997. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up until 27 Feb 2015. Otto Holdings Limited used other aliases, namely: Euclid Limited from 24 Jun 1997 to 22 Apr 2002. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Clarke, Nadine Ruth (an individual) located at Whitford Rd1, Howick, Auckland. In the second group, a total of 3 shareholders hold 99.83 per cent of all shares (1198 shares); it includes
Clarke, Nadine Ruth (an individual) - located at Whitford Rd1, Howick, Auckland,
M & H Trustee Services Limited (an entity) - located at Newmarket, Auckland,
Clarke, Edward Desmond (an individual) - located at Whitford, Rd1, Howick, Auckland. The next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Clarke, Edward Desmond, located at Whitford, Rd1, Howick, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Otto Holdings Limited. Businesscheck's data was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 27 Feb 2015 |
Name and Address | Role | Period |
---|---|---|
Edward Desmond Clarke
Rd 1, Howick, 2571
Address used since 18 Feb 2016 |
Director | 23 Apr 2002 - current |
Merton Francis Malloy
Auckland 3,
Address used since 24 Jun 1997 |
Director | 24 Jun 1997 - 23 Apr 2002 |
Previous address | Type | Period |
---|---|---|
C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2005 - 27 Feb 2015 |
C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Physical & registered | 14 Jul 2003 - 07 Mar 2005 |
C/- The Offices Of Malloy Hart, Level 5 Connell Wagner Building, 2-6 Crowhurst Str, Newmarket, Auckland | Registered | 11 Apr 2000 - 14 Jul 2003 |
C/- The Offices Of Malloy Hart, Level 5 Connell Wagner Building, 2-6 Crowhurst Str, Newmarket, Auckland | Registered | 03 Jul 1998 - 11 Apr 2000 |
C/- The Offices Of Malloy Goodwin Harfor, Level 5 Connell Wagner Building, 2-6 Crowhurst Str, Newmarket, Auckland | Physical | 26 Jun 1997 - 14 Jul 2003 |
C/- The Offices Of Malloy Hart, Level 5 Connell Wagner Building, 2-6 Crowhurst Str, Newmarket, Auckland | Physical | 26 Jun 1997 - 26 Jun 1997 |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Nadine Ruth Individual |
Whitford Rd1 Howick, Auckland |
28 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Nadine Ruth Individual |
Whitford Rd1 Howick, Auckland |
28 Feb 2005 - current |
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Feb 2005 - current |
Clarke, Edward Desmond Individual |
Whitford, Rd1 Howick, Auckland |
28 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Edward Desmond Individual |
Whitford, Rd1 Howick, Auckland |
28 Feb 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Malloy, Merton Francis Individual |
Newmarket Auckland |
24 Jun 1997 - 27 Jun 2010 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Dmg Trustees (zagalsky) Limited Level 3, 12 Kent Street |
Seajay Trustees Limited Level 1, 109 Carlton Gore Road |
Lk Trustee (no. 200) Limited Level 1, 8 Manukau Road |
Lk Trustee (no. 202) Limited Level 1, 8 Manukau Road |
Lk Trustee (no. 197) Limited Level 1, 8 Manukau Road |
Trustee 1308-105022 Limited Level 4, 128 Broadway |