General information

Otapiri Holdings Limited

Type: NZ Limited Company (Ltd)
9429036026142
New Zealand Business Number
1293395
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Otapiri Holdings Limited (issued an NZ business identifier of 9429036026142) was registered on 16 Apr 2003. 2 addresses are in use by the company: 101 Don Street, Invercargill, 9810 (type: registered, physical). C/-Malloch Mcclean, 45 Don Street, Invercargill had been their physical address, up until 07 Feb 2013. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 549 shares (54.9 per cent of shares), namely:
Otapiri Investments Ltd (an other) located at Rd 9, Invercargill postcode 9879. When considering the second group, a total of 2 shareholders hold 45 per cent of all shares (exactly 450 shares); it includes
Harrington, Jennifer Mary (an individual) - located at Rd 1, Winton,
Harrington, Douglas Alexander (an individual) - located at Rd 1, Winton. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Harrington, Pauline Ann, located at Rd 9, Invercargill (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued Otapiri Holdings Limited. Our data was updated on 20 Feb 2024.

Current address Type Used since
101 Don Street, Invercargill, 9810 Registered & physical & service 07 Feb 2013
Directors
Name and Address Role Period
Ian Douglas Harrington
Rd 9, Invercargill, 9879
Address used since 25 May 2010
Director 16 Apr 2003 - current
Jennifer Mary Harrington
Rd 1, Winton, 9781
Address used since 25 May 2010
Director 16 Apr 2003 - current
Douglas Alexander Harrington
Rd 1, Winton, 9781
Address used since 25 May 2010
Director 16 Apr 2003 - current
Pauline Ann Harrington
Rd 9, Invercargill, 9879
Address used since 25 May 2010
Director 02 Oct 2008 - current
Kendall Bryce Harrington
No 1 Rd, Winton,
Address used since 16 Apr 2003
Director 16 Apr 2003 - 23 Jun 2006
James Roy Harrington
Rd 5, Gore,
Address used since 28 May 2004
Director 16 Apr 2003 - 23 Jun 2006
Jane Mary Harrington
No 1 Rd, Winton,
Address used since 16 Apr 2003
Director 16 Apr 2003 - 22 Feb 2005
Addresses
Previous address Type Period
C/-malloch Mcclean, 45 Don Street, Invercargill Physical & registered 16 Apr 2003 - 07 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 549
Shareholder Name Address Period
Otapiri Investments Ltd
Other (Other)
Rd 9
Invercargill
9879
28 May 2004 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Harrington, Jennifer Mary
Individual
Rd 1
Winton
9781
16 Apr 2003 - current
Harrington, Douglas Alexander
Individual
Rd 1
Winton
9781
16 Apr 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrington, Pauline Ann
Individual
Rd 9
Invercargill
9879
16 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Harrington, Pauline Ann
Individual
No 9 Rd
Invercargill
28 May 2004 - 28 May 2004
Harrington, Ian Douglas
Individual
No 9 Rd
Invercargill
28 May 2004 - 28 May 2004
Harrington, James Roy
Individual
No 2 Rd
Cromwell
16 Apr 2003 - 23 May 2006
Harrington, Melissa Jane
Individual
No 1 Rd
Winton
16 Apr 2003 - 23 May 2006
Harrington, Kylie Lyn
Individual
No 2 Rd
Cromwell
16 Apr 2003 - 23 May 2006
Null - Hamilton Innes Gilmour And Hamilton Jane Mary
Other
28 May 2004 - 28 May 2004
Harrington, Kendall Bryce
Individual
No 1 Rd
Winton
16 Apr 2003 - 23 May 2006
Hamilton Innes Gilmour And Hamilton Jane Mary
Other
28 May 2004 - 28 May 2004
Harrington, Jane Mary
Individual
No 1 Rd
Winton
28 May 2004 - 28 May 2004
Location
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