General information

Otahere Trustee Limited

Type: NZ Limited Company (Ltd)
9429033646398
New Zealand Business Number
1902980
Company Number
Registered
Company Status

Otahere Trustee Limited (issued a business number of 9429033646398) was incorporated on 22 Jan 2007. 7 addresess are currently in use by the company: 99A Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 21 Feb 2022. 105 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 15 shares (14.29 per cent of shares), namely:
Stacey, Nina (an individual) located at 851 Victoria Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 28.57 per cent of all shares (30 shares); it includes
Barnett, Ross David (an individual) - located at Rd 5, Hamilton. Moving on to the third group of shareholders, share allocation (15 shares, 14.29%) belongs to 1 entity, namely:
Dark, Tyrone, located at Claudelands, Hamilton (an individual). Our database was last updated on 20 Apr 2024.

Current address Type Used since
99a Victoria Street, Hamilton Central, Hamilton, 3204 Delivery & office 11 Feb 2022
Po Box 9317, Hamilton, 3240 Postal 11 Feb 2022
99a Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 21 Feb 2022
99a Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 29 Nov 2023
Contact info
64 7 8392801
Phone (Phone)
caroline.steed@one50group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Holly Dark
Claudelands, Hamilton, 3214
Address used since 15 Jan 2013
Maeroa, Hamilton, 3200
Address used since 15 Jan 2013
Director 15 Jan 2013 - current
Nina Stacey
586 Victoria Street, Hamilton, 3204
Address used since 22 Dec 2010
Director 22 Jan 2007 - 15 Jan 2013
Addresses
Other active addresses
Type Used since
99a Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 29 Nov 2023
Principal place of activity
99a Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 21 Oct 2020 - 21 Feb 2022
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 12 Nov 2015 - 21 Oct 2020
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical 12 Nov 2015 - 21 Feb 2022
Level 1, 586 Victoria Street, Hamilton Physical & registered 25 Nov 2009 - 12 Nov 2015
Level 4, 586 Victoria Street, Hamilton Registered & physical 22 Jan 2007 - 25 Nov 2009
Financial Data
Financial info
105
Total number of Shares
October
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Stacey, Nina
Individual
851 Victoria Street
Hamilton
3204
22 Jan 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Barnett, Ross David
Individual
Rd 5
Hamilton
3285
22 Jan 2007 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Dark, Tyrone
Individual
Claudelands
Hamilton
3214
04 Oct 2018 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Dark, Holly
Director
Claudelands
Hamilton
3214
04 Oct 2018 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Stacey, Colin Arthur
Individual
851 Victoria Street
Hamilton
3204
22 Jan 2007 - current
Shares Allocation #6 Number of Shares: 15
Shareholder Name Address Period
Stacey, Marilyn Ruth
Individual
851 Victoria Street
Hamilton
3204
22 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Stacey, Holly
Individual
Saint Andrews
Hamilton
3200
22 Jan 2007 - 04 Oct 2018
Tyrone, Dark
Individual
Saint Andrews
Hamilton
3200
22 Jan 2007 - 04 Oct 2018
Location
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