General information

Otiake River Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429035345817
New Zealand Business Number
1522702
Company Number
Registered
Company Status

Otiake River Land Holdings Limited (issued an NZ business identifier of 9429035345817) was started on 04 Jun 2004. 2 addresses are in use by the company: Level 3, 18 Shortland Street, Auckland (type: physical, service). Level 10, 34 Shortland Street, Auckland had been their registered address, up to 23 Apr 2009. Otiake River Land Holdings Limited used more names, namely: Otiake River Vineyard Limited from 29 Sep 2004 to 06 Jul 2011, Anglesea Land Holdings Limited (04 Jun 2004 to 29 Sep 2004). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Brown, Martin John (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Brown, Elizabeth Rosina (an individual) - located at Freemans Bay, Auckland. Businesscheck's information was updated on 07 May 2024.

Current address Type Used since
Level 3, 18 Shortland Street, Auckland Physical & service & registered 23 Apr 2009
Directors
Name and Address Role Period
Elizabeth Rosina Brown
Freemans Bay, Auckland, 1011
Address used since 30 Nov 2011
Director 04 Jun 2004 - current
Martin John Brown
Freemans Bay, Auckland, 1011
Address used since 30 Nov 2011
Director 04 Jun 2004 - current
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Registered & physical 23 Jan 2007 - 23 Apr 2009
19 Anglesea Street, Freemans Bay, Auckland Physical & registered 04 Jun 2004 - 23 Jan 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Brown, Martin John
Individual
Freemans Bay
Auckland
1011
04 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Elizabeth Rosina
Individual
Freemans Bay
Auckland
1011
04 Jun 2004 - current
Location
Companies nearby
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street