General information
Otewa Holdings Limited
Type: NZ Limited Company (Ltd)9429040084183
New Zealand Business Number
193265
Company Number
Registered
Company Status
Otewa Holdings Limited (New Zealand Business Number 9429040084183) was registered on 30 May 1973. 2 addresses are currently in use by the company: 17 Clifton Road, Hamilton (type: physical, registered). 17 Clifton Road,, Hamilton. had been their registered address, until 26 May 2004. 223000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 223000 shares (100% of shares), namely:
Mackrell Murcott Trustees 2013 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Johnstone, Allen Wallace (an individual) located at Rd3, Te Kuiti 3983. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Clifton Road, Hamilton | Physical & registered & service | 26 May 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Wallace Johnstone
Rd 3, Te Kuiti, 3983
Address used since 18 Oct 2011 |
Director | 18 Oct 2011 - current |
|
Margaret Jean Johnstone
Rd3, Te Kuiti 3983,
Address used since 20 May 2008 |
Director | 15 Jun 1990 - 07 Jun 2013 |
|
Peter Wallace Johnstone
Rd3, Te Kuiti 3983,
Address used since 20 May 2008 |
Director | 15 Jun 1990 - 18 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Clifton Road,, Hamilton. | Registered | 30 Jun 1997 - 26 May 2004 |
| 17 Clifton Road, Hamilton | Physical | 30 Jun 1997 - 26 May 2004 |
Financial Data
Financial info
223000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 223000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackrell Murcott Trustees 2013 Limited Shareholder NZBN: 9429030387294 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
18 Jun 2013 - current |
|
Johnstone, Allen Wallace Individual |
Rd3 Te Kuiti 3983 |
19 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verry, Wendy Jean Individual |
Rd 3 Te Kuiti 3983 |
18 Jun 2013 - 26 May 2016 |
|
Johnstone, Margaret Jean Individual |
Rd3 Te Kuiti 3983 |
19 May 2004 - 16 Mar 2020 |
|
Johnstone, Margaret Jean Individual |
Rd3 Te Kuiti 3983 |
19 May 2004 - 16 Mar 2020 |
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 Entity |
Te Kuiti 3910 |
26 May 2016 - 16 Mar 2020 |
|
Johnstone, Peter Wallace Individual |
Rd3 Te Kuiti 3983 |
19 May 2004 - 16 Apr 2012 |
|
Johnstone, Peter Wallace Individual |
Rd3 Te Kuiti 3983 |
19 May 2004 - 16 Apr 2012 |
|
Johnstone, Margaret Jean Individual |
Rd3 Te Kuiti 3983 |
19 May 2004 - 16 Mar 2020 |
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 Entity |
Te Kuiti 3910 |
26 May 2016 - 16 Mar 2020 |
|
Mackrell, Bruce Wylie Individual |
Pukete Hamilton 3200 |
19 May 2004 - 18 Jun 2013 |
Location
Companies nearby
 |
Netzone Real Estate Limited 17 Clifton Road |
|
K Park Enterprises Limited 17 Clifton Road |
|
Total Equipment And Machinery Limited 17 Clifton Road |
|
Mackrell Murcott Trustees 2013 Limited 17 Clifton Road |
|
Gn & Cm Bloodstock Limited 17 Clifton Road |
|
Collingwood Surgical Services Limited 17 Clifton Road |