Ottewill Limited
Type: NZ Limited Company (Ltd)Ottewill Limited (issued a business number of 9429036181469) was incorporated on 13 Jan 2003. 2 addresses are currently in use by the company: 3 Francis Street, Paeroa, Paeroa, 3600 (type: physical, registered). Suite 3A, 148 Quay Street, Auckland Central, Auckland had been their physical address, up to 07 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Callaghan, Kerrie Michele (a director) located at Paeroa, Paeroa postcode 3600. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gray, Robert Bruce (an individual) - located at Paeroa, Paeroa. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Francis Street, Paeroa, Paeroa, 3600 | Physical & registered & service | 07 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Kerrie Michelle Penny
Auckland Central, Auckland, 1010
Address used since 07 Mar 2016 |
Director | 13 Jan 2003 - current |
|
Kerrie Michelle Callaghan
Paeroa, Paeroa, 3600
Address used since 29 Jun 2017 |
Director | 13 Jan 2003 - current |
|
Kerrie Michele Callaghan
Paeroa, Paeroa, 3600
Address used since 29 Jun 2017 |
Director | 13 Jan 2003 - current |
|
Robert Bruce Gray
Paeroa, Paeroa, 3600
Address used since 29 Jun 2017
Auckland Central, Auckland, 1010
Address used since 07 Mar 2016 |
Director | 13 Jan 2003 - current |
|
Keith Alan Penny
152 Quay Street, Auckland Central,
Address used since 13 Jan 2003 |
Director | 13 Jan 2003 - 02 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3a, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Mar 2016 - 07 Jul 2017 |
| Floor 3, 152 Quay Street, Auckland Central, Auckland, 1010 | Registered | 06 Mar 2013 - 15 Mar 2016 |
| Level 3, 152 Quay Street, Auckland Central | Physical | 13 Jan 2003 - 15 Mar 2016 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 13 Jan 2003 - 06 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Kerrie Michele Director |
Paeroa Paeroa 3600 |
22 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Robert Bruce Individual |
Paeroa Paeroa 3600 |
13 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penny, Kerrie Michelle Individual |
Paeroa Paeroa 3600 |
13 Jan 2003 - 31 Jul 2017 |
|
Penny, Keith Alan Individual |
152 Quay Street Auckland Central |
13 Jan 2003 - 28 May 2015 |
|
Callaghan, Kerrie Michelle Director |
Paeroa Paeroa 3600 |
31 Jul 2017 - 22 Feb 2019 |
 |
Weka Holdings Limited 3 Francis Street |
|
Paeroa Little Theatre Incorporated 1 Francis Street |
|
Taka NZ Limited 2-8 Francis Street |
|
House Of Custom Limited 17 Francis Street |
|
Whanau Hou Precast Limited 41 Belmont Road |
|
The Paeroa And District Historical Society Incorporated 37 Belmont Road |