General information
Otukawa Limited
Type: NZ Limited Company (Ltd)9429030231078
New Zealand Business Number
4439261
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Otukawa Limited (New Zealand Business Number 9429030231078) was registered on 21 May 2013. 2 addresses are in use by the company: 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 (type: registered, physical). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Te Karangi A2 Trust (an other) located at 2/1176 Amohau Street, Rotorua postcode 3010. "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to Otukawa Limited. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 / 1176 Amohau Street, Pukeroa Oruawhata House, Rotorua, 3010 | Registered & physical & service | 21 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Amarama Fenwick
Rd 4, Rotorua, 3074
Address used since 21 May 2013 |
Director | 21 May 2013 - current |
|
Elizabeth Te Amo
Papamoa Beach, Papamoa, 3118
Address used since 10 Mar 2023 |
Director | 10 Mar 2023 - current |
|
Arapeta Petera Tahana
Rd 4, Rotorua, 3074
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 30 Nov 2023 |
|
Geoffrey Nelson Rice
Rotorua, Rotorua, 3010
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - 30 Nov 2023 |
|
Rereamanu Wihapi
Rd 6, Te Puke, 3186
Address used since 21 May 2013 |
Director | 21 May 2013 - 10 Mar 2023 |
|
Charles Te Piki Thomas
Glenholme, Rotorua, 3010
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 14 Nov 2020 |
|
Tina Louise Te Atua Tawhana Ngatai
Fairy Springs, Rotorua, 3015
Address used since 21 May 2013 |
Director | 21 May 2013 - 19 Aug 2020 |
|
William Newton
Mourea, 3034
Address used since 21 May 2013 |
Director | 21 May 2013 - 21 Jul 2016 |
|
David Jack Aratema
Rotorua, 3010
Address used since 21 May 2013 |
Director | 21 May 2013 - 30 Nov 2013 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Karangi A2 Trust Other (Other) |
2/1176 Amohau Street Rotorua 3010 |
13 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skudder, George Rupuha Individual |
Rd 8 Te Puke 3188 |
21 May 2013 - 13 Oct 2023 |
|
Rotoiti 15 Trust Other |
Rotorua 3010 |
13 Oct 2023 - 30 Nov 2023 |
|
Aratema, David Jack Individual |
Owhata Rotorua 3010 |
21 May 2013 - 14 Sep 2015 |
|
Te Amo, Te Tapua Individual |
Maketu, Rd 9 Te Puke 3119 |
21 May 2013 - 13 Oct 2023 |
|
Wihapi, Rereamanu Individual |
Rd 6 Te Puke 3186 |
21 May 2013 - 13 Oct 2023 |
|
Frost, Ngawini Individual |
Waitakere City Auckland 0781 |
21 May 2013 - 13 Oct 2023 |
|
Fenwick, John Amarama Director |
Rd 4 Rotorua 3074 |
21 May 2013 - 13 Oct 2023 |
|
Whata Jnr, Frederick Individual |
Okere Falls, Rd 4 Rotorua 3074 |
21 May 2013 - 13 Oct 2023 |
|
Whata Jnr, Frederick Individual |
Okere Falls, Rd 4 Rotorua 3074 |
21 May 2013 - 13 Oct 2023 |
|
Thomas, Charles Te Piki Individual |
Glenholme Rotorua 3010 |
14 Sep 2015 - 13 Oct 2023 |
|
Thomas, Charles Te Piki Individual |
Glenholme Rotorua 3010 |
14 Sep 2015 - 13 Oct 2023 |
|
Tahana Jnr, Arapeta Petera Individual |
Rd4 Rotorua 3074 |
21 May 2013 - 13 Oct 2023 |
|
Tahana Jnr, Arapeta Petera Individual |
Rd4 Rotorua 3074 |
21 May 2013 - 13 Oct 2023 |
|
Ngatai, Tina Louise Te Atua Tawhana Individual |
Fairy Springs Rotorua 3015 |
21 May 2013 - 08 Nov 2020 |
|
Meha, Morris Apiata Individual |
Victoria Rotorua 3010 |
21 May 2013 - 01 Dec 2016 |
|
Newton, William Individual |
Mourea Rotorua 3034 |
21 May 2013 - 01 Dec 2016 |
Location
Companies nearby
 |
Lake Road Tavern Limited 2 / 1176 Amohau Street |
|
Manawa Gas Limited 2 / 1176 Amohau Street |
|
Kms Dairy Limited 2 / 1176 Amohau Street |
|
Paehinahina Mourea Trust Reserves Company Limited 2 / 1176 Amohau Street |
|
Lake Tavern Limited 2 / 1176 Amohau Street |
|
Kapenga M Trustee Company Limited 2 / 1176 Amohau Street |
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