General information

Otorohaea Limited

Type: NZ Limited Company (Ltd)
9429041343890
New Zealand Business Number
5408721
Company Number
Registered
Company Status
A014410 - Beef Cattle And Sheep Farming
Industry classification codes with description

Otorohaea Limited (issued an NZ business number of 9429041343890) was incorporated on 29 Jul 2014. 2 addresses are in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: registered, physical). 369 Otorohaea Trig Road, Rd 2, Ngaruawahia had been their registered address, up until 22 Jul 2022. 1399 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 522 shares (37.31% of shares), namely:
Dti Trustees Limited (an entity) located at Hamilton postcode 3240,
Sherlock, Fiona Jane (an individual) located at Rd 2, Ngaruawahia postcode 3794,
Sherlock, Thomas Jon (a director) located at Rd 2, Ngaruawahia postcode 3794. As far as the second group is concerned, a total of 2 shareholders hold 32.17% of all shares (450 shares); it includes
Sherlock, Toni Suzanne (a director) - located at Rd 6, Pirongia,
Win, Jason Scott (an individual) - located at Rd 6, Pirongia. Next there is the next group of shareholders, share allocation (1 share, 0.07%) belongs to 1 entity, namely:
Sherlock, Fiona Jane, located at Rd 2, Ngaruawahia (an individual). "Beef cattle and sheep farming" (ANZSIC A014410) is the category the ABS issued to Otorohaea Limited. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical & service 22 Jul 2022
Directors
Name and Address Role Period
Toni Suzanne Sherlock
Rd 6, Pirongia, 3876
Address used since 01 May 2022
Rd 3, Hamilton, 3283
Address used since 30 Jul 2014
Director 29 Jul 2014 - current
Richard Geoffrey Sherlock
Hillcrest, Hamilton, 3216
Address used since 01 Aug 2014
Director 29 Jul 2014 - current
Richard Geoffery Sherlock
Hillcrest, Hamilton, 3216
Address used since 01 Aug 2014
Director 29 Jul 2014 - current
Thomas Jon Sherlock
Rd 2, Ngaruawahia, 3794
Address used since 13 Jan 2015
Director 29 Jul 2014 - current
Richard Ronald Sherlock
Rd 2, Ngaruawahia, 3794
Address used since 30 Jul 2014
Director 29 Jul 2014 - current
Addresses
Previous address Type Period
369 Otorohaea Trig Road, Rd 2, Ngaruawahia, 3794 Registered & physical 03 Jun 2015 - 22 Jul 2022
3 London Street, Hamilton, 3204 Registered & physical 29 Jul 2014 - 03 Jun 2015
Financial Data
Financial info
1399
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 522
Shareholder Name Address Period
Dti Trustees Limited
Shareholder NZBN: 9429030242739
Entity (NZ Limited Company)
Hamilton
3240
13 May 2022 - current
Sherlock, Fiona Jane
Individual
Rd 2
Ngaruawahia
3794
14 Nov 2018 - current
Sherlock, Thomas Jon
Director
Rd 2
Ngaruawahia
3794
14 Nov 2018 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Sherlock, Toni Suzanne
Director
Rd 6
Pirongia
3876
03 May 2022 - current
Win, Jason Scott
Individual
Rd 6
Pirongia
3876
03 May 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sherlock, Fiona Jane
Individual
Rd 2
Ngaruawahia
3794
14 Nov 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sherlock, Thomas Jon
Director
Rd 2
Ngaruawahia
3794
14 Nov 2018 - current
Shares Allocation #5 Number of Shares: 425
Shareholder Name Address Period
Sherlock, Richard Geoffrey
Director
Hillcrest
Hamilton
3216
29 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Jon & Fiona Sherlock Family Trust
Other
Rd 2
Ngaruawahia
3794
15 Aug 2018 - 13 May 2022
Win Sherlock Family Trust
Other
Rd 2
Ngaruawahia
3794
15 Aug 2018 - 03 May 2022
Sherlock, Thomas Jon
Director
Rd 2
Ngaruawahia
3794
29 Jul 2014 - 15 Aug 2018
Sherlock, Thomas Jon
Director
Rd 2
Ngaruawahia
3794
29 Jul 2014 - 15 Aug 2018
Sherlock, Fiona Jane
Individual
Rd 2
Ngaruawahia
3794
29 Jul 2014 - 15 Aug 2018
Dti Trustees Limited
Shareholder NZBN: 9429030242739
Company Number: 4427138
Entity
Hamilton
3240
29 Jul 2014 - 15 Aug 2018
Sherlock, Fiona Jane
Individual
Rd 2
Ngaruawahia
3794
29 Jul 2014 - 15 Aug 2018
Sherlock, Toni Suzanne
Director
Rd 3
Hamilton
3283
29 Jul 2014 - 15 Aug 2018
Sherlock, Fiona Jane
Individual
Rd 2
Ngaruawahia
3794
29 Jul 2014 - 15 Aug 2018
Win, Jason Scott
Individual
Rd 3
Hamilton
3283
29 Jul 2014 - 15 Aug 2018
Dti Trustees Limited
Shareholder NZBN: 9429030242739
Company Number: 4427138
Entity
Hamilton
3240
29 Jul 2014 - 15 Aug 2018
Sherlock, Thomas Jon
Director
Rd 2
Ngaruawahia
3794
29 Jul 2014 - 15 Aug 2018
Location
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