General information
Otereti Farms Limited
Type: NZ Limited Company (Ltd)9429039401847
New Zealand Business Number
409105
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description
Otereti Farms Limited (issued a New Zealand Business Number of 9429039401847) was started on 14 Sep 1988. 2 addresses are currently in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 (type: registered, physical). 60 Grafton Road, Grafton, Auckland had been their physical address, until 26 Oct 2021. Otereti Farms Limited used more names, namely: Bally Mccahill Limited from 14 Sep 1988 to 01 Dec 2021. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Otereti Limited (an entity) located at Massey, Auckland postcode 0614. "Holder investor farms and farm animals" (business classification L662070) is the category the ABS issued to Otereti Farms Limited. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Australis Nathan Building, 37 Galway Street, Auckland, 1010 | Registered & physical & service | 26 Oct 2021 |
Contact info
64 27 2888194
Phone (Phone)
cathymac34@gmail.com
Email
cathymac@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Mary Rainsford
St Heliers, Auckland, 1071
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Ashley Michael Rainsford
Lynfield, Auckland, 1042
Address used since 01 Mar 2024
Kohimarama, Auckland, 1071
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Annette Valmai Windross
Massey, Auckland, 0614
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Graham Campbell Windross
Remuera, Auckland, 1050
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Catherine Teresa Mccahill
Epsom, Auckland, 1051
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - 15 Oct 2021 |
|
Brendan Michael Mccahill
Epsom, Auckland, 1023
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - 15 Oct 2021 |
|
Mary Brigid Mccahill
Epsom, Auckland, 1023
Address used since 16 Aug 2013 |
Director | 16 Aug 2013 - 15 Oct 2021 |
|
Bernard Joseph Mccahill
Epsom, Auckland, 1023
Address used since 25 Mar 2010 |
Director | 14 Sep 1988 - 16 Aug 2013 |
|
Hugh Green
Mt Albert, Auckland,
Address used since 14 Sep 1988 |
Director | 14 Sep 1988 - 02 Apr 2001 |
|
Robert William Carter
R D 2, Manurewa,
Address used since 17 Nov 1997 |
Director | 17 Nov 1997 - 02 Apr 2001 |
|
Robert William Carter
Alfriston, Manurewa, Auckland,
Address used since 14 Sep 1988 |
Director | 14 Sep 1988 - 23 May 1997 |
Addresses
Principal place of activity
| 60 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 06 Dec 2013 - 26 Oct 2021 |
| 451 Mt Eden Road, Epsom | Registered | 08 Jun 2007 - 06 Dec 2013 |
| 451 Mt Eden Road, Mt Eden | Physical | 08 Jun 2007 - 06 Dec 2013 |
| 374 Church St, Penrose | Registered | 28 May 2001 - 08 Jun 2007 |
| 374 Church Street, Penrose, Auckland | Physical | 10 Mar 1997 - 08 Jun 2007 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otereti Limited Shareholder NZBN: 9429043384433 Entity (NZ Limited Company) |
Massey Auckland 0614 |
15 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borich, Joseph Peter Individual |
Grafton Auckland 1010 |
27 Mar 2013 - 15 Oct 2021 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland Null |
27 Mar 2013 - 15 Oct 2021 |
|
Mccahill, Catherine Teresa Individual |
Epsom Auckland 1051 |
28 Nov 2013 - 15 Oct 2021 |
|
Mccahill, Teresa Ann Individual |
Epsom Auckland 1023 |
19 Mar 2019 - 15 Oct 2021 |
|
Mccahill, Patricia Agnes Individual |
Epsom Auckland 1023 |
14 Sep 1988 - 27 Mar 2013 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland Null |
27 Mar 2013 - 15 Oct 2021 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
18 Viaduct Harbour Avenue Auckland 1010 |
27 Mar 2013 - 15 Oct 2021 |
|
Borich, Joseph Peter Individual |
Grafton Auckland 1010 |
27 Mar 2013 - 15 Oct 2021 |
|
Borich, Joseph Peter Individual |
Grafton Auckland 1010 |
27 Mar 2013 - 15 Oct 2021 |
|
Mccahill, Catherine Teresa Individual |
Epsom Auckland 1051 |
28 Nov 2013 - 15 Oct 2021 |
|
Mccahill, Catherine Teresa Individual |
Epsom Auckland 1051 |
28 Nov 2013 - 15 Oct 2021 |
|
Mccahill, Bernard Joseph Individual |
Epsom Auckland 1023 |
14 Sep 1988 - 28 Nov 2013 |
|
Mccahill, Michael John Individual |
Epsom Auckland 1051 |
28 Nov 2013 - 19 Mar 2019 |
|
Mccahill, Michael John Individual |
Epsom Auckland 1051 |
28 Nov 2013 - 19 Mar 2019 |
Ultimate Holding Company
| Effective Date | 14 Oct 2021 |
| Name | Otereti Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6137947 |
| Country of origin | NZ |
| Address |
245 Birdwood Road Massey Auckland 0614 |
Location
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