General information
Otakiri Global Marketing Limited
Type: NZ Limited Company (Ltd)9429036262809
New Zealand Business Number
1251575
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Otakiri Global Marketing Limited (issued an NZ business identifier of 9429036262809) was started on 21 Nov 2002. 2 addresses are currently in use by the company: 96 Waioeka Road, Opotiki, 3197 (type: physical, service). 57 Johnson Road, Rd 2, Whakatane had been their physical address, until 24 Jul 2018. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Otakiri Springs Ltd (an other) located at Opotiki postcode 3197. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Otakiri Global Marketing Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Waioeka Road, Opotiki, 3197 | Physical & service & registered | 24 Jul 2018 |
Contact info
64 07 3228107
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Lawrence Robertson
Ohope, Ohope, 3121
Address used since 18 May 2012 |
Director | 21 Nov 2002 - current |
|
Donald Charles Robertson
Rd 4, Rotorua, 3074
Address used since 11 Oct 2010 |
Director | 21 Nov 2002 - 19 Aug 2016 |
|
Geoffrey Clendon Sharp
Farm Cove, Manukau, 2012
Address used since 02 Jun 2010 |
Director | 21 Nov 2002 - 08 Oct 2010 |
|
Mark David Valley
Pakuranga, Auckland,
Address used since 21 Nov 2002 |
Director | 21 Nov 2002 - 08 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Johnson Road, Rd 2, Whakatane, 3192 | Physical & registered | 03 Apr 2018 - 24 Jul 2018 |
| 71 Mcalister Street, Whakatane, Whakatane, 3120 | Physical & registered | 28 May 2012 - 03 Apr 2018 |
| Focus Chartered Accountants, Cnr Pyne & Mcalister Streets, Whakatane | Registered & physical | 21 Nov 2002 - 28 May 2012 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| 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 |
|
Valley, Karen Lisa Individual |
Half Moon Bay Auckland 2012 |
25 Aug 2008 - 04 Dec 2018 |
|
Valley, Mark David Individual |
Half Moon Bay Auckland 2012 |
21 Nov 2002 - 04 Dec 2018 |
|
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 |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
25 Aug 2008 - 15 Oct 2010 | |
|
Focus Trustee Company Limited Shareholder NZBN: 9429037590734 Company Number: 959134 Entity |
25 Aug 2008 - 15 Oct 2010 | |
|
Robertson, Donald Charles Individual |
Kawerau |
21 Nov 2002 - 08 Nov 2010 |
|
Sharp, Geoffrey Clendon Individual |
Bucklands Beach Auckland |
21 Nov 2002 - 04 Dec 2018 |
|
Robertson, James Lawrence Individual |
Taneatua |
21 Nov 2002 - 08 Nov 2010 |
|
Boerlage, Rachel Annette Individual |
St Johns, Auckalnd 1072 |
15 Oct 2010 - 05 Oct 2016 |
|
Ker, Robert Douglas Individual |
Whakatane 3120 |
08 Nov 2010 - 22 May 2017 |
|
Valley, Mark David Individual |
Half Moon Bay Auckland 2012 |
21 Nov 2002 - 04 Dec 2018 |
|
Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 Company Number: 3240833 Entity |
24 Sep 2018 - 04 Dec 2018 | |
|
Valley, Karen Lisa Individual |
Half Moon Bay Auckland 2012 |
25 Aug 2008 - 04 Dec 2018 |
Location
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