General information

Otto Holdings Limited

Type: NZ Limited Company (Ltd)
9429038066139
New Zealand Business Number
861257
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Otto Holdings Limited (NZBN 9429038066139) was started on 24 Jun 1997. 2 addresses are currently in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up until 27 Feb 2015. Otto Holdings Limited used other aliases, namely: Euclid Limited from 24 Jun 1997 to 22 Apr 2002. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.08 per cent of shares), namely:
Clarke, Nadine Ruth (an individual) located at Whitford Rd1, Howick, Auckland. In the second group, a total of 3 shareholders hold 99.83 per cent of all shares (1198 shares); it includes
Clarke, Nadine Ruth (an individual) - located at Whitford Rd1, Howick, Auckland,
M & H Trustee Services Limited (an entity) - located at Newmarket, Auckland,
Clarke, Edward Desmond (an individual) - located at Whitford, Rd1, Howick, Auckland. The next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Clarke, Edward Desmond, located at Whitford, Rd1, Howick, Auckland (an individual). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Otto Holdings Limited. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
Level 1, 5 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 27 Feb 2015
Directors
Name and Address Role Period
Edward Desmond Clarke
Rd 1, Howick, 2571
Address used since 18 Feb 2016
Director 23 Apr 2002 - current
Merton Francis Malloy
Auckland 3,
Address used since 24 Jun 1997
Director 24 Jun 1997 - 23 Apr 2002
Addresses
Previous address Type Period
C/-malloy Goodwin Harford, Level 1, 5 Broadway, Newmarket, Auckland Registered & physical 07 Mar 2005 - 27 Feb 2015
C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket Physical & registered 14 Jul 2003 - 07 Mar 2005
C/- The Offices Of Malloy Hart, Level 5 Connell Wagner Building, 2-6 Crowhurst Str, Newmarket, Auckland Registered 11 Apr 2000 - 14 Jul 2003
C/- The Offices Of Malloy Hart, Level 5 Connell Wagner Building, 2-6 Crowhurst Str, Newmarket, Auckland Registered 03 Jul 1998 - 11 Apr 2000
C/- The Offices Of Malloy Goodwin Harfor, Level 5 Connell Wagner Building, 2-6 Crowhurst Str, Newmarket, Auckland Physical 26 Jun 1997 - 14 Jul 2003
C/- The Offices Of Malloy Hart, Level 5 Connell Wagner Building, 2-6 Crowhurst Str, Newmarket, Auckland Physical 26 Jun 1997 - 26 Jun 1997
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
15 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clarke, Nadine Ruth
Individual
Whitford Rd1
Howick, Auckland
28 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Clarke, Nadine Ruth
Individual
Whitford Rd1
Howick, Auckland
28 Feb 2005 - current
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Feb 2005 - current
Clarke, Edward Desmond
Individual
Whitford, Rd1
Howick, Auckland
28 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Edward Desmond
Individual
Whitford, Rd1
Howick, Auckland
28 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Malloy, Merton Francis
Individual
Newmarket
Auckland
24 Jun 1997 - 27 Jun 2010
Location
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