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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 16 Aug 2016 - 10 Aug 2020 |
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 |
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 |
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