General information
Otara Markets Gp Limited
Type: NZ Limited Company (Ltd)9429042244462
New Zealand Business Number
5896045
Company Number
Registered
Company Status
Otara Markets Gp Limited (issued an NZ business identifier of 9429042244462) was registered on 23 Mar 2016. 13 addresess are in use by the company: 28 Fair Mall, Otara, Auckland, 2023 (type: registered, service). Shop 4 Otara Town Hall Centre, 46 Fair Mall, Otara, Auckland had been their registered address, up until 12 Nov 2019. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Cotter, Murray (a director) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Te Puke O Tara Incorporated (an other) - located at Clover Park, Auckland. Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Torrance Street, Epsom, Auckland, 1023 | Registered | 12 Nov 2019 |
| Suite 1, 100 Alexander Crescent, Otara, Auckland, 2023 | Postal | 15 Jun 2021 |
| 15 Torrance Street, Epsom, Auckland, 1023 | Office & delivery | 15 Jun 2021 |
| 15 Torrance Street, Epsom, Auckland, 1023 | Physical & service | 23 Jun 2021 |
Contact info
64 21 0326853
Phone (Phone)
o.f.c@xtra.co.nz
Email (sales)
o.f.c@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Poona George
Kingsland, Auckland, 1021
Address used since 01 Nov 2024
Kingsland, Auckland, 1021
Address used since 08 May 2024
Kingsland, Auckland, 1021
Address used since 01 Jan 2022
Kingsland, Auckland, 1021
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
|
Murray Cotter
Papatoetoe, Auckland, 2025
Address used since 17 Dec 2020 |
Director | 17 Dec 2020 - current |
|
Maryann Gush
Wiri, Auckland, 2104
Address used since 01 Nov 2024
Half Moon Bay, Auckland, 2012
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Mark James Gosche
Mount Wellington, Auckland, 1060
Address used since 31 Jan 2025 |
Director | 31 Jan 2025 - current |
|
Robert Roythorne Gallagher
Epsom, Auckland, 1023
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 15 Nov 2024 |
|
Simon Robert Mitchell
Freemans Bay, Auckland, 1011
Address used since 21 Oct 2023 |
Director | 21 Oct 2023 - 15 Nov 2024 |
|
Tupou Here Manapori
Clover Park, Auckland, 2019
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - 08 Dec 2021 |
|
Dennis Gush
Half Moon Bay, Auckland, 2012
Address used since 14 May 2020
Rd 1, Glenbrook, 2681
Address used since 26 Jul 2017 |
Director | 23 Mar 2016 - 23 Nov 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Torrance Street, Epsom, Auckland, 1023 | Physical & service | 23 Jun 2021 |
| 15 Torrance Street, Epsom, Auckland, 1023 | Postal | 02 Jun 2023 |
| 28 Fair Mall, Otara, Auckland, 2023 | Postal & office & delivery | 08 May 2024 |
| 28 Fair Mall Street, Otara, Auckland, 2023 | Registered & service | 16 May 2024 |
| 28 Fair Mall, Otara, Auckland, 2023 | Registered & service | 29 Nov 2024 |
Principal place of activity
| 15 Torrance Street , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Shop 4 Otara Town Hall Centre, 46 Fair Mall, Otara, Auckland, 2023 | Registered | 21 May 2019 - 12 Nov 2019 |
| Unit 1/100 Alexander Crescent, Otara, Auckland, 2023 | Registered | 23 Mar 2016 - 21 May 2019 |
| Level 1, Fraser House, 160 Willis Street, Te Aro, Wellington, 6011 | Physical | 23 Mar 2016 - 23 Jun 2021 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotter, Murray Director |
Papatoetoe Auckland 2025 |
16 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Puke O Tara Incorporated Other (Other) |
Clover Park Auckland 2019 |
23 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Robert Roythorne Individual |
Epsom Auckland 1023 |
23 Mar 2016 - 20 Nov 2024 |
|
Gush, Dennis Individual |
Rd 1 Glenbrook 2681 |
23 Mar 2016 - 16 Feb 2021 |
Location
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|
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|
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|
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