General information
Otoia Properties Limited
Type: NZ Limited Company (Ltd)9429034189856
New Zealand Business Number
1799023
Company Number
Registered
Company Status
Otoia Properties Limited (issued an NZ business number of 9429034189856) was registered on 05 Apr 2006. 2 addresses are in use by the company: 26 Wellington Street, Hawera, 4610 (type: registered, physical). 26 Wellington Street, Hawera had been their registered address, up until 28 Mar 2013. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Armitstead, Philip Jackson (a director) located at Rd 21, Stratford postcode 4391,
J & S Goodman Trustee Limited (an entity) located at Hawera, Taranaki postcode 4610. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Service & physical | 04 Apr 2012 |
| 26 Wellington Street, Hawera, 4610 | Registered | 28 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Jackson Armitstead
Rd 21, Stratford, 4391
Address used since 05 Jan 2024 |
Director | 05 Jan 2024 - current |
|
John Henry Goodman
Cambridge, Cambridge, 3434
Address used since 11 May 2021
Rd 2, Cambridge, 3494
Address used since 07 May 2015 |
Director | 05 Apr 2006 - 05 Jan 2024 |
|
Shirley Goodman
Rd 2, Cambridge, 3494
Address used since 07 May 2015 |
Director | 05 Apr 2006 - 28 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Registered | 04 Apr 2012 - 28 Mar 2013 |
| C/-hughson & Associates, 26 Wellington Street, Hawera | Registered & physical | 05 Apr 2006 - 04 Apr 2012 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitstead, Philip Jackson Director |
Rd 21 Stratford 4391 |
15 Mar 2024 - current |
|
J & S Goodman Trustee Limited Shareholder NZBN: 9429045924842 Entity (NZ Limited Company) |
Hawera Taranaki 4610 |
07 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman, John Henry Individual |
Rd 2 Cambridge 3494 |
05 Apr 2006 - 15 Mar 2024 |
|
Goodman, John Henry Individual |
Cambridge Cambridge 3434 |
05 Apr 2006 - 15 Mar 2024 |
|
Goodman, John Henry Individual |
Cambridge Cambridge 3434 |
05 Apr 2006 - 15 Mar 2024 |
|
Hughson, Mark Geoffrey Individual |
Hawera |
05 Apr 2006 - 07 Nov 2017 |
|
Goodman, Shirley Individual |
Rd 2 Cambridge 3494 |
05 Apr 2006 - 07 Nov 2017 |
Location
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Whenuakura Farm Limited 26 Wellington Street |
|
Hollard Engineering Limited 26 Wellington Street |
|
Hawera Mufflers Brakes And Wheel Alignment Specialists Limited 26 Wellington Street |
|
Araba Pharmacy Patea Limited 26 Wellington Street |
|
Dairy Glenn Farm Limited 26 Wellington Street |
|
Debon Enterprises Limited 26 Wellington Street |