Otonga Holdings Limited
Type: NZ Limited Company (Ltd)Otonga Holdings Limited (issued an NZ business identifier of 9429038227493) was incorporated on 24 Sep 1996. 2 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Peter Hill, Chartered Accountant, 1St, Floor, Mcgills Bldg, Cnr Walton &, Robert Sts, Whangarei had been their registered address, until 15 Oct 2012. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Donelley, Wayne Thomas (an individual) located at Port Kennedy, Perth, Western Australia postcode 6172. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Donelley, Thomas Ferguson (an individual) - located at Hikurangi. The third group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Donelley, David Gavin Robert, located at Hikurangi (an individual). Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered & physical & service | 15 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Ferguson Donnelly
Hikurangi, Whangarei,
Address used since 24 Jun 2015 |
Director | 24 Sep 1996 - current |
|
Wayne Thomas Donelley
Port Kennedy, 6172
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Gavin David Robert Donelley
Hikurangi, Whangarei,
Address used since 24 Jun 2015 |
Director | 01 Apr 1998 - 30 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Peter Hill, Chartered Accountant, 1st, Floor, Mcgills Bldg, Cnr Walton &, Robert Sts, Whangarei | Registered | 13 Aug 1999 - 15 Oct 2012 |
| C/- P J Moody, 156 Bank Street, Whangarei | Registered | 13 Aug 1999 - 13 Aug 1999 |
| C/o Peter Hill, 1st Floor Mcgills Building, 69 Walton Street, Whangarei | Physical | 02 Jul 1998 - 15 Oct 2012 |
| C/- P J Moody, 20 Herekino Street, Whangarei | Physical | 02 Jul 1998 - 02 Jul 1998 |
| C/- P J Moody, 20 Herekino Street, Whangarei | Registered | 30 Apr 1997 - 13 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donelley, Wayne Thomas Individual |
Port Kennedy Perth, Western Australia 6172 |
05 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donelley, Thomas Ferguson Individual |
Hikurangi |
24 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donelley, David Gavin Robert Individual |
Hikurangi |
24 Sep 1996 - current |
 |
The Le Garth Foot Company Limited 1st Floor |
|
Northland Security Fencing Limited 4 Vinery Lane |
|
Aztec Aluminium & Glass Limited 4 Vinery Lane |
|
Bradley Cranston Trustee Limited 1st Floor |
|
Newlove Landholdings Limited 4 Vinery Lane |
|
Puke Kakarauri Trustee Limited 1st Floor |