Otaki Riverbank Properties Limited (NZBN 9429045936449) was incorporated on 03 Feb 2017. 2 addresses are currently in use by the company: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 112 Rimu Road, Paraparaumu, Paraparaumu had been their physical address, until 20 Dec 2019. 1000 shares are issued to 11 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 289 shares (28.9 per cent of shares), namely:
Sutton, Bryan Michael (an individual) located at Rd 1, Otaki postcode 5581,
Simpson, Erin Marie (a director) located at Rd 1, Otaki postcode 5581. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Simpson, Erin Marie (a director) - located at Rd 1, Otaki. Moving on to the next group of shareholders, share allotment (129 shares, 12.9%) belongs to 1 entity, namely:
Brown Dog Partnership Limited, located at Paraparaumu, Paraparaumu (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Otaki Riverbank Properties Limited. The Businesscheck database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Physical & registered & service | 20 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Charles Mathew Georgetti
Rd 1, Waikanae, 5391
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - current |
Raymond John Lenaghan
Otaki, Otaki, 5512
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - current |
Erin Marie Simpson
Rd 1, Otaki, 5581
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - current |
Margaret Helen Leyland
Pukerua Bay, Pukerua Bay, 5026
Address used since 31 Dec 2018 |
Director | 31 Dec 2018 - current |
Kate Sara Georgetti
Rd 3, Otaki, 5583
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 31 Dec 2018 |
Previous address | Type | Period |
---|---|---|
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Physical & registered | 03 Feb 2017 - 20 Dec 2019 |
Shareholder Name | Address | Period |
---|---|---|
Sutton, Bryan Michael Individual |
Rd 1 Otaki 5581 |
05 Oct 2023 - current |
Simpson, Erin Marie Director |
Rd 1 Otaki 5581 |
03 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Erin Marie Director |
Rd 1 Otaki 5581 |
03 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown Dog Partnership Limited Shareholder NZBN: 9429047095885 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
07 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Lenaghan, Anita Jane Delphine Individual |
Otaki Otaki 5512 |
03 Feb 2017 - current |
Lenaghan, Raymond John Director |
Otaki Otaki 5512 |
03 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Catherine Diana Individual |
Rd 1 Waikanae 5391 |
03 Feb 2017 - current |
Georgetti, Charles Mathew Director |
Rd 1 Waikanae 5391 |
03 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Georgetti, Charles Mathew Director |
Rd 1 Waikanae 5391 |
03 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lenaghan, Raymond John Director |
Otaki Otaki 5512 |
03 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Leyland, Margaret Helen Individual |
Pukerua Bay Pukerua Bay 5026 |
07 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Georgetti, Kate Sara Individual |
Rd 3 Otaki 5583 |
03 Feb 2017 - 07 Feb 2019 |
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