General information

Ottaway Holdings Limited

Type: NZ Limited Company (Ltd)
9429032176292
New Zealand Business Number
2274119
Company Number
Registered
Company Status

Ottaway Holdings Limited (issued a New Zealand Business Number of 9429032176292) was started on 16 Jul 2009. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 1000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 200 shares (20% of shares), namely:
Harts Gauld Kelly Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland postcode 2013,
Ottaway, Marion Frances (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Ottaway, Ian James (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 400 shares); it includes
Ottaway, Paul James (a director) - located at Bucklands Beach, Auckland,
Hgk Trustees (2013) Limited (an entity) - located at East Tamaki, Auckland. Next there is the 3rd group of shareholders, share allocation (400 shares, 40%) belongs to 2 entities, namely:
Ottaway, Heidi Sue, located at Rd 1, Pukekohe (an individual),
Ottaway, Jeffrey Mark, located at Karaka, R D 1, Papakura (a director). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 16 Jul 2009
Directors
Name and Address Role Period
Jeffrey Mark Ottaway
Karaka, R D 1, Papakura, 2580
Address used since 16 Sep 2015
Director 16 Jul 2009 - current
Ian James Ottaway
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2021
Papamoa, Bay Of Plenty, 3151
Address used since 16 Sep 2015
Director 16 Jul 2009 - current
Paul James Ottaway
Bucklands Beach, Auckland, 2012
Address used since 01 Oct 2016
Director 01 Oct 2016 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Entity (NZ Limited Company)
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
2013
16 Jul 2009 - current
Ottaway, Marion Frances
Individual
Papamoa Beach
Papamoa
3118
16 Jul 2009 - current
Ottaway, Ian James
Individual
Papamoa Beach
Papamoa
3118
16 Jul 2009 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Ottaway, Paul James
Director
Bucklands Beach
Auckland
2012
18 Jul 2017 - current
Hgk Trustees (2013) Limited
Shareholder NZBN: 9429030225060
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Jul 2017 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Ottaway, Heidi Sue
Individual
Rd 1
Pukekohe
2580
18 Jul 2017 - current
Ottaway, Jeffrey Mark
Director
Karaka
R D 1, Papakura
2580
18 Jul 2017 - current
Location
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