General information

Otok Holdings Limited

Type: NZ Limited Company (Ltd)
9429042514732
New Zealand Business Number
6082887
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Otok Holdings Limited (issued a business number of 9429042514732) was launched on 16 Aug 2016. 2 addresses are currently in use by the company: 6 Twin Wharf Road, Herald Island, Auckland, 0618 (type: registered, physical). Level 2, 3 Arawa Street, Grafton, Auckland had been their registered address, up to 10 Aug 2020. 1441 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 400 shares (27.76% of shares), namely:
Tanekaha Trust Company Limited (an entity) located at 59-67 High Street, Auckland Cbd postcode 1010,
Farac, Catriona Therese (a director) located at Herald Island, Auckland postcode 0618,
Farac, Michael Jakov (a director) located at Herald Island, Auckland postcode 0618. As far as the second group is concerned, a total of 3 shareholders hold 72.24% of all shares (exactly 1041 shares); it includes
Farac, Ivan (a director) - located at Herald Island, Auckland,
Farac, Wilma Ellen (a director) - located at Herald Island, Auckland,
Howard-Smith, Philip Marcel (an individual) - located at Titirangi, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Otok Holdings Limited. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
6 Twin Wharf Road, Herald Island, Auckland, 0618 Registered & physical & service 10 Aug 2020
Directors
Name and Address Role Period
Catriona Therese Farac
Herald Island, Auckland, 0618
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Michael Jakov Farac
Herald Island, Auckland, 0618
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Wilma Ellen Farac
Herald Island, Auckland, 0618
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Ivan Farac
Herald Island, Auckland, 0618
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Registered & physical 16 Aug 2016 - 10 Aug 2020
Financial Data
Financial info
1441
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Tanekaha Trust Company Limited
Shareholder NZBN: 9429034170328
Entity (NZ Limited Company)
59-67 High Street
Auckland Cbd
1010
18 Aug 2016 - current
Farac, Catriona Therese
Director
Herald Island
Auckland
0618
16 Aug 2016 - current
Farac, Michael Jakov
Director
Herald Island
Auckland
0618
16 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1041
Shareholder Name Address Period
Farac, Ivan
Director
Herald Island
Auckland
0618
16 Aug 2016 - current
Farac, Wilma Ellen
Director
Herald Island
Auckland
0618
16 Aug 2016 - current
Howard-smith, Philip Marcel
Individual
Titirangi
Auckland
0604
18 Aug 2016 - current
Location
Companies nearby
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Similar companies
Northcote Partners Limited
Level 2 162 Grafton Road
Shalerro Properties Limited
Level 2, 162 Grafton Road
Fred James Property Limited
Level 7, 57 Symonds Street
Rapinta Limited
Level 2, 60 Grafton Road
Waitakeri Holdings Tapui Limited
Level 5, 64 Khyber Pass Rd
Dempsey Unit Limited
Level 5, 64 Khyber Pass Rd