General information
Otuwera Limited
Type: NZ Limited Company (Ltd)9429036905706
New Zealand Business Number
1137564
Company Number
Registered
Company Status
Otuwera Limited (New Zealand Business Number 9429036905706) was launched on 10 May 2001. 2 addresses are currently in use by the company: 6418 State Highway 35, Rd 3, Te Kaha, 3199 (type: registered, service). 29 Elliott Street, Opotiki, Opotiki had been their registered address, up until 28 Feb 2024. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Phares, Valentine Takataka Orangi (a director) located at Tarneit, Melbourne postcode 3029,
Phares, Tamahae Tare Tiopira Popata (a director) located at Kewarra Beach, Queensland postcode 4879. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Elliott Street, Opotiki, Opotiki, 3122 | Physical | 06 Nov 2018 |
| 6418 State Highway 35, Rd 3, Te Kaha, 3199 | Registered & service | 28 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Valentine Takataka Orangi Phares
Tarneit, Melbourne, 3029
Address used since 15 Nov 2018 |
Director | 15 Nov 2018 - current |
|
Tamahae Tare Tiopira Popata Phares
Kewarra Beach, Queensland, 4879
Address used since 28 Apr 2022
Banksia Grove, Perth Wa, 6031
Address used since 15 Nov 2018 |
Director | 15 Nov 2018 - current |
|
Isobelle Matekino Dufresne Ngamoki
Statehighway 35, Te Kaha, 3199
Address used since 07 Jun 2016 |
Director | 17 May 2001 - 15 Nov 2018 |
|
Tauhou Junior Kuby Ngamoki
Statehighway 35, Te Kaha,
Address used since 17 May 2001 |
Director | 17 May 2001 - 04 Oct 2008 |
|
John Blair Lloyd
Papamoa,
Address used since 10 May 2001 |
Director | 10 May 2001 - 17 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Elliott Street, Opotiki, Opotiki, 3122 | Registered & service | 06 Nov 2018 - 28 Feb 2024 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 22 Mar 2016 - 06 Nov 2018 |
| 13 Louvain Street, Whakatane | Registered & physical | 11 May 2009 - 22 Mar 2016 |
| C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 14 Jan 2004 - 11 May 2009 |
| J B Lloyd Chartered Accountant, Rendalls Building, 155 Maunganui Road, Mount Maunganui | Registered & physical | 10 May 2001 - 14 Jan 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phares, Valentine Takataka Orangi Director |
Tarneit Melbourne 3029 |
30 Jan 2019 - current |
|
Phares, Tamahae Tare Tiopira Popata Director |
Kewarra Beach Queensland 4879 |
30 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngamoke, Isobelle Matekino Dufresne Individual |
State Highway 35 Te Kaha |
10 May 2001 - 18 Jan 2019 |
|
Tiopira Popata Phares Whanau Trust Other |
18 Jan 2019 - 30 Jan 2019 | |
|
Ngamoki, Tauhou Junior Kuby Individual |
State Highway 35 Te Kaha |
10 May 2001 - 30 Apr 2008 |
Location
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