General information

Otoma Holdings Limited

Type: NZ Limited Company (Ltd)
9429038627026
New Zealand Business Number
643480
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Otoma Holdings Limited (New Zealand Business Number 9429038627026) was incorporated on 25 Mar 1994. 5 addresess are currently in use by the company: Po Box 457, Timaru, Timaru, 7940 (type: postal, office). 43 York Street, Seaview, Timaru had been their registered address, until 13 Jun 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Tierney, Tracy Angela Lee (an individual) located at Riccarton, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcfarlane, John Duncan (an individual) - located at Timaru, Timaru. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcfarlane, Stephen John, located at Albert Town, Wanaka (an individual). "Investment - financial assets" (business classification K624040) is the category the ABS issued Otoma Holdings Limited. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Registered & physical & service 13 Jun 2016
Po Box 457, Timaru, Timaru, 7940 Postal 31 Oct 2019
24 The Terrace, Timaru, Timaru, 7910 Office & delivery 31 Oct 2019
Contact info
64 027 2213464
Phone (Phone)
sjmemailaddress@gmail.com
Email
Directors
Name and Address Role Period
Stephen John Mcfarlane
Albert Town, Wanaka, 9305
Address used since 06 Oct 2022
Maori Hill, Timaru, 7910
Address used since 02 Nov 2009
Director 25 Mar 1994 - current
John Duncan Mcfarlane
Timaru, 7910
Address used since 01 May 2015
Director 25 Mar 1994 - current
Addresses
Principal place of activity
24 The Terrace , Timaru , Timaru , 7910
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Registered 05 Nov 2015 - 13 Jun 2016
43 York Street, Seaview, Timaru, 7910 Physical 23 Oct 2014 - 13 Jun 2016
43 York Street, Seaview, Timaru, 7910 Registered 23 Oct 2014 - 05 Nov 2015
Mcfarlane Hornsey Simpson, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru Registered 12 Jun 2000 - 12 Jun 2000
338 Stafford St, Timaru Physical & registered 12 Jun 2000 - 23 Oct 2014
Cnr Stafford & Sefton Streets, Timaru Physical 12 Jun 2000 - 12 Jun 2000
Mcfarlane Hornsey Matthews, Chartered Accountants, Cnr Stafford & Sefton Streets, Timaru Registered 23 Oct 1997 - 12 Jun 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Tierney, Tracy Angela Lee
Individual
Riccarton
Christchurch
8011
25 Mar 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcfarlane, John Duncan
Individual
Timaru
Timaru
7910
25 Mar 1994 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mcfarlane, Stephen John
Individual
Albert Town
Wanaka
9305
25 Mar 1994 - current
Location
Companies nearby