Otawhao Farms Limited
Type: NZ Limited Company (Ltd)Otawhao Farms Limited (NZBN 9429037225858) was incorporated on 29 Jun 2000. 4 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 27A Austin Street, Onekawa, Napier 4110 had been their physical address, up to 19 Jul 2012. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Barendsen, Willem (an individual) located at Rd 1, Hastings postcode 4171,
Shb Trustees (2010) Limited (an entity) located at 38 Denmark Street, Dannevirke 4930, Null. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Barendsen, Willem (an individual) - located at Rd 1, Hastings. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Physical & registered & service | 19 Jul 2012 |
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & service | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Willem Barendsen
Rd 1, Hastings, 4171
Address used since 10 Feb 2019
Rd 2, Napier, 4182
Address used since 02 Dec 2009 |
Director | 29 Jun 2000 - current |
|
Rijkje Petrus
Rd 2, Napier, 4182
Address used since 02 Dec 2009 |
Director | 29 Jun 2000 - 03 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| 27a Austin Street, Onekawa, Napier 4110 | Physical & registered | 23 Oct 2009 - 19 Jul 2012 |
| 5 Princes Street, Paeroa | Physical & registered | 18 May 2004 - 23 Oct 2009 |
| C/o W Barendsen & R Petrus, State Highway 2, Norsewood Rd11, Dannevirke | Physical | 30 Nov 2001 - 30 Nov 2001 |
| Lynch & Partners, 25 Willoughby St, Paeroa | Physical | 30 Nov 2001 - 18 May 2004 |
| C/o Lynch & Partners, Chartered Accountants, 25 Willoughby Street, Paeroa | Registered | 02 Nov 2001 - 18 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barendsen, Willem Individual |
Rd 1 Hastings 4171 |
29 Jun 2000 - current |
|
Shb Trustees (2010) Limited Shareholder NZBN: 9429031670838 Entity (NZ Limited Company) |
38 Denmark Street Dannevirke 4930 Null |
23 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barendsen, Willem Individual |
Rd 1 Hastings 4171 |
29 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barendsen, Willem Individual |
R D 2 Napier |
30 Oct 2003 - 12 Mar 2019 |
|
Petrus, Rijkje Individual |
R D 2 Napier |
29 Jun 2000 - 12 Mar 2019 |
|
Petrus, Rijkje Individual |
R D 2 Napier |
29 Jun 2000 - 12 Mar 2019 |
|
I.t.s. (no 12) Limited Shareholder NZBN: 9429035320241 Company Number: 1527750 Entity |
21 Oct 2004 - 23 Mar 2012 | |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
29 Jun 2000 - 15 Jul 2004 | |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
29 Jun 2000 - 15 Jul 2004 | |
|
I.t.s. (no 12) Limited Shareholder NZBN: 9429035320241 Company Number: 1527750 Entity |
21 Oct 2004 - 23 Mar 2012 | |
|
Petrus, Rijkje Individual |
R D 2 Napier |
29 Jun 2000 - 12 Mar 2019 |
|
I.t.s. (no 12) Limited Shareholder NZBN: 9429035320241 Company Number: 1527750 Entity |
21 Oct 2004 - 23 Mar 2012 | |
|
Barendsen, Willem Individual |
R D 2 Napier |
30 Oct 2003 - 12 Mar 2019 |
|
Paeroa Trust Management Limited Shareholder NZBN: 9429038949692 Company Number: 556654 Entity |
29 Jun 2000 - 15 Jul 2004 |
 |
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