General information

Otira Farm Limited

Type: NZ Limited Company (Ltd)
9429033254753
New Zealand Business Number
1964348
Company Number
Registered
Company Status

Otira Farm Limited (issued a New Zealand Business Number of 9429033254753) was registered on 24 Aug 2007. 2 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, physical). 67 High Street, Hawera had been their registered address, up to 30 Mar 2023. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 98 shares (98% of shares), namely:
Pratt, Dean Michael (an individual) located at Rd 14, Hawera postcode 4674,
Opie, Toni Louise (an individual) located at Rd 1, Raglan postcode 3295,
Rooks, Andrew Mark (an individual) located at Rd 1, Raglan postcode 3295. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Rooks, Andrew Mark (an individual) - located at Rd 1, Raglan. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Opie, Toni Louise, located at Rd 1, Raglan (an individual). Our information was last updated on 26 Mar 2024.

Current address Type Used since
67 High Street, Hawera Service & physical 24 Aug 2007
67 High Street, Hawera, Hawera, Taranaki, 4610 Registered 30 Mar 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Andrew Mark Rooks
Rd 1, Raglan, 3295
Address used since 24 May 2023
Rd 1, Raglan, 3295
Address used since 11 Mar 2011
Director 24 Aug 2007 - current
Toni Louise Opie
Rd 1, Raglan, 3295
Address used since 24 May 2023
Rd 1, Raglan, 3295
Address used since 26 Mar 2010
Director 24 Aug 2007 - current
Addresses
Previous address Type Period
67 High Street, Hawera Registered 24 Aug 2007 - 30 Mar 2023
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pratt, Dean Michael
Individual
Rd 14
Hawera
4674
24 Aug 2007 - current
Opie, Toni Louise
Individual
Rd 1
Raglan
3295
24 Aug 2007 - current
Rooks, Andrew Mark
Individual
Rd 1
Raglan
3295
24 Aug 2007 - current
South Taranaki Trustees 2006 Limited
Shareholder NZBN: 9429033947785
Entity (NZ Limited Company)
Hawera
24 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rooks, Andrew Mark
Individual
Rd 1
Raglan
3295
24 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Opie, Toni Louise
Individual
Rd 1
Raglan
3295
24 Aug 2007 - current
Location
Companies nearby