General information
Otakeao Pines Limited
Type: NZ Limited Company (Ltd)9429038344572
New Zealand Business Number
803551
Company Number
Registered
Company Status
Otakeao Pines Limited (New Zealand Business Number 9429038344572) was started on 30 Apr 1996. 4 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Cleland & Hancox, Suite A Chancellors Court, 26 Liverpool Street, Hamilton had been their registered address, until 31 Oct 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wenzlick, Bernard (an individual) located at Te Puru, Thames Coast. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Physical & registered & service | 31 Oct 2005 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Wenzlick
Rd 5, Thames, 3575
Address used since 01 Dec 2009 |
Director | 30 Apr 1996 - current |
|
Sheryl Lorraine Wenzlick
Rd 5, Thames, 3575
Address used since 01 Dec 2009 |
Director | 30 Apr 1996 - 26 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cleland & Hancox, Suite A Chancellors Court, 26 Liverpool Street, Hamilton | Registered | 11 Apr 2000 - 31 Oct 2005 |
| Wakatu House, 11 Clifton Road, Hamilton | Physical | 11 Dec 1997 - 31 Oct 2005 |
| Cleland & Hancox, Suite A Chancellors Court, 26 Liverpool Street, Hamilton | Physical | 11 Dec 1997 - 11 Dec 1997 |
| Cleland & Hancox, Suite A Chancellors Court, 26 Liverpool Street, Hamilton | Registered | 08 Aug 1997 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Bernard Individual |
Te Puru Thames Coast |
30 Apr 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wenzlick, Sheryll Lorraine Individual |
Te Puru Thames Coast |
30 Apr 1996 - 10 Nov 2017 |
Location
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