Otuiti Estate Limited
Type: NZ Limited Company (Ltd)Otuiti Estate Limited (NZBN 9429037750923) was registered on 07 Oct 1998. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 30 Jun 2014. Otuiti Estate Limited used more names, namely: H.r. Properties Limited from 07 Oct 1998 to 23 Jan 2018. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Healy, Roger James (an individual) located at Rd 1, Pukekawa postcode 2696. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Rumball, Elizabeth Maree (an individual) - located at Rd 1, Pukekawa. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 03 Jul 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 30 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Maree Rumball
Rd 1, Pukekawa, 2696
Address used since 09 Jul 2018
Rd 2, Drury, 2578
Address used since 02 Jul 2012 |
Director | 07 Oct 1998 - current |
|
Roger James Healy
Rd 1, Pukekawa, 2696
Address used since 09 Jul 2018
Rd 2, Drury, 2578
Address used since 02 Jul 2012 |
Director | 07 Oct 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 03 Jul 2013 - 30 Jun 2014 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 10 Jul 2012 - 03 Jul 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 06 Jul 2010 - 10 Jul 2012 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 06 Jul 2010 - 03 Jul 2013 |
| 17 Hall Street, Pukekohe | Physical & registered | 19 Nov 2003 - 06 Jul 2010 |
| 10b Maurice Road, Penrose, Auckland | Registered & physical | 21 Nov 2002 - 19 Nov 2003 |
| 3/19 Beasley Avenue, Penrose, Auckland | Registered | 12 Apr 2000 - 21 Nov 2002 |
| 3/19 Beasley Avenue, Penrose, Auckland | Physical | 08 Oct 1998 - 21 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Roger James Individual |
Rd 1 Pukekawa 2696 |
07 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumball, Elizabeth Maree Individual |
Rd 1 Pukekawa 2696 |
07 Oct 1998 - current |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |