General information

Otorohonda 2004 Limited

Type: NZ Limited Company (Ltd)
9429035538776
New Zealand Business Number
1482900
Company Number
Registered
Company Status

Otorohonda 2004 Limited (issued a business number of 9429035538776) was registered on 23 Feb 2004. 2 addresses are in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). Devlin Cameron & Hayes, Chartered Accountants, 16 Victoria Avenue, Palmerston North had been their registered address, up until 15 Sep 2014. 10000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50 per cent of shares), namely:
Srhb Rittson-Thomas Trustee Company Limited (an entity) located at Hastings postcode 4122,
Rittson-Thomas, Michael Philip (an individual) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (5000 shares); it includes
Ad Buckman Independent Trustee Company Limited (an entity) - located at Te Awamutu, Te Awamutu,
Buckman, Tracey Anne (an individual) - located at Poraiti, Napier,
Buckman, Alan David (an individual) - located at Poraiti, Napier. Our database was last updated on 23 Mar 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 15 Sep 2014
Directors
Name and Address Role Period
Michael Philip Rittson-thomas
Rd 12, Havelock North, 4294
Address used since 18 Oct 2021
State Highway 50, Tikokino, Hawkes Bay, 4171
Address used since 23 Feb 2004
Director 23 Feb 2004 - current
Alan David Buckman
Poraiti, Napier, 4112
Address used since 17 Apr 2023
Rd 2, Napier, 4182
Address used since 17 Apr 2020
Nukuhau, Taupo, 3330
Address used since 23 Feb 2004
Director 23 Feb 2004 - current
Addresses
Previous address Type Period
Devlin Cameron & Hayes, Chartered Accountants, 16 Victoria Avenue, Palmerston North Registered & physical 23 Feb 2004 - 15 Sep 2014
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Srhb Rittson-thomas Trustee Company Limited
Shareholder NZBN: 9429042082637
Entity (NZ Limited Company)
Hastings
4122
19 Mar 2018 - current
Rittson-thomas, Michael Philip
Individual
Rd 12
Havelock North
4294
23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Ad Buckman Independent Trustee Company Limited
Shareholder NZBN: 9429046651686
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
23 Nov 2018 - current
Buckman, Tracey Anne
Individual
Poraiti
Napier
4112
23 Feb 2004 - current
Buckman, Alan David
Individual
Poraiti
Napier
4112
23 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Nowland, Terence Stanley
Individual
Wadestown
Wellington
23 Feb 2004 - 25 May 2023
Nowland, Terence Stanley
Individual
Wadestown
Wellington
23 Feb 2004 - 25 May 2023
Nowland, Terence Stanley
Individual
Wadestown
Wellington
23 Feb 2004 - 25 May 2023
Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Entity
Solicitors
192 Broadway Avenue, Palmerston North
23 Feb 2004 - 23 Nov 2018
Girvan, Frederick Anthony
Individual
Napier
23 Feb 2004 - 19 Mar 2018
Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Entity
Solicitors
192 Broadway Avenue, Palmerston North
23 Feb 2004 - 23 Nov 2018
Location
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