General information

Otohuna Apiaries Limited

Type: NZ Limited Company (Ltd)

9429038051098

New Zealand Business Number

864353

Company Number

Registered

Company Status

Otohuna Apiaries Limited (NZBN 9429038051098) was registered on 11 Jul 1997. 2 addresses are currently in use by the company: 69 Whitaker Street, Te Aroha, Te Aroha, 3320 (type: physical, service). 37 Windmill Glen Road, Paremoremo, Auckland had been their registered address, up until 13 Aug 2020. Otohuna Apiaries Limited used other aliases, namely: Beecroft Health Limited from 07 May 2019 to 05 Aug 2020, Rixington Group Limited (09 May 2003 to 07 May 2019) and The Great Southern Web Hosting Company Limited (20 Sep 1999 - 09 May 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Horseshoe Bush Rental Investment (an other) located at Te Aroha, Te Aroha postcode 3320. The Businesscheck data was last updated on 07 Apr 2024.

Current address	Type	Used since
69 Whitaker Street, Te Aroha, Te Aroha, 3320	Physical & service & registered	13 Aug 2020

Name	From	To
Otohuna Apiaries Limited	unknown	unknown
Beecroft Health Limited	07 May 2019	05 Aug 2020
Rixington Group Limited	09 May 2003	07 May 2019
The Great Southern Web Hosting Company Limited	20 Sep 1999	09 May 2003
Goodfellow Developments Limited	11 Jul 1997	20 Sep 1999

Last updated: 07 Apr 2024

Contact info

64 21 245969

Phone (Phone)

jimmy20171@gmail.com

Email (nzbn-reserved-invoice-email-address-purpose)

No website

Website

Directors

Name and Address	Role	Period
Peter Smith Te Aroha, Te Aroha, 3320 Address used since 01 Jan 2023	Director	11 Jul 1997 - current
Craig Beecroft Rd 4, Dairy Flat, 0794 Address used since 09 May 2022 Rd 4, Dairy Flat, 0794 Address used since 21 Mar 2020 Rd 4, Albany, 0794 Address used since 04 Mar 2010	Director	11 Jul 1997 - current

Addresses

Principal place of activity

37 Windmill Glen Road , Rd 4 , Dairy Flat , 0794

Previous address	Type	Period
37 Windmill Glen Road, Paremoremo, Auckland, 0794	Registered	31 Mar 2020 - 13 Aug 2020
37 Windmill Glen Road, Rd 4, Dairy Flat, 0794	Physical	30 Mar 2020 - 13 Aug 2020
37 Windmill Glen Road, Rd 4, Dairy Flat, 0794	Registered	30 Mar 2020 - 31 Mar 2020
296 Paremoremo Road, Paremoremo, Auckland, 0632	Registered & physical	21 Aug 2019 - 30 Mar 2020
37 Windmill Glen Road, Rd 4, Dairy Flat, 0794	Registered & physical	18 Mar 2019 - 21 Aug 2019
Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014	Registered & physical	13 Mar 2015 - 18 Mar 2019
Unit 43 21 Armoy Drive, Botany Downs	Physical & registered	08 May 2003 - 13 Mar 2015
122 Wairau Road, Takapuna	Registered	11 Apr 2000 - 08 May 2003
47 Bream Bay Drive, Ruakaka	Physical	27 Mar 2000 - 08 May 2003
122 Wairau Road, Takapuna	Registered	27 Mar 2000 - 11 Apr 2000
122 Wairau Road, Takapuna	Physical	27 Mar 2000 - 27 Mar 2000

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

11 May 2021

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Horseshoe Bush Rental Investment Other (Other)	Te Aroha Te Aroha 3320	06 Jan 2023 - current

Historic shareholders

Shareholder Name	Address	Period
Horseshoe Bush Rental Investment Limited Shareholder NZBN: 9429035301110 Company Number: 1531544 Entity		11 May 2018 - 06 Jan 2023
Beecroft, Craig Individual	Dairy Flat	11 Jul 1997 - 11 May 2018

Location

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