General information

Otaki Riverbank Properties Limited

Type: NZ Limited Company (Ltd)
9429045936449
New Zealand Business Number
6224432
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Physical & registered 03 Feb 2017 - 20 Dec 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 289
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Simpson, Erin Marie
Director
Rd 1
Otaki
5581
03 Feb 2017 - current
Shares Allocation #3 Number of Shares: 129
Shareholder Name Address Period
Brown Dog Partnership Limited
Shareholder NZBN: 9429047095885
Entity (NZ Limited Company)
Paraparaumu
Paraparaumu
5032
07 Feb 2019 - current
Shares Allocation #4 Number of Shares: 289
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
Shares Allocation #5 Number of Shares: 289
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
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Georgetti, Charles Mathew
Director
Rd 1
Waikanae
5391
03 Feb 2017 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Lenaghan, Raymond John
Director
Otaki
Otaki
5512
03 Feb 2017 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Leyland, Margaret Helen
Individual
Pukerua Bay
Pukerua Bay
5026
07 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Georgetti, Kate Sara
Individual
Rd 3
Otaki
5583
03 Feb 2017 - 07 Feb 2019
Location
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