General information

Otereti Limited

Type: NZ Limited Company (Ltd)
9429043384433
New Zealand Business Number
6137947
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Otereti Limited (issued an NZBN of 9429043384433) was launched on 20 Oct 2016. 2 addresses are currently in use by the company: 245 Birdwood Road, Massey, Auckland, 0614 (type: physical, registered). 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 40 shares (40 per cent of shares), namely:
Msh Trustee Company (Moose) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Rainsford, Caroline Mary (an individual) located at St Heliers, Auckland postcode 1071,
Rainsford, Ashley Michael (a director) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Gw Investment Trustee Limited (an entity) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 2 entities, namely:
Struthers, Mark William, located at Massey, Auckland (an individual),
Windross, Annette Valmai, located at Massey, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Otereti Limited. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
245 Birdwood Road, Massey, Auckland, 0614 Physical & registered & service 20 Oct 2016
Directors
Name and Address Role Period
Graham Campbell Windross
Remuera, Auckland, 1050
Address used since 01 Apr 2021
Remuera, Auckland, 1050
Address used since 01 Mar 2019
Pakuranga, Auckland, 2010
Address used since 20 Oct 2016
Director 20 Oct 2016 - current
Annette Valmai Windross
Massey, Auckland, 0614
Address used since 20 Oct 2016
Director 20 Oct 2016 - current
Ashley Michael Rainsford
Kohimarama, Auckland, 1071
Address used since 01 Jul 2021
St Heliers, Auckland, 1071
Address used since 20 Oct 2016
Director 20 Oct 2016 - current
Caroline Mary Rainsford
St Heliers, Auckland, 1071
Address used since 29 Oct 2020
Director 29 Oct 2020 - current
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Msh Trustee Company (moose) Limited
Shareholder NZBN: 9429051356248
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
07 Jun 2023 - current
Rainsford, Caroline Mary
Individual
St Heliers
Auckland
1071
20 Oct 2016 - current
Rainsford, Ashley Michael
Director
Kohimarama
Auckland
1071
20 Oct 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gw Investment Trustee Limited
Shareholder NZBN: 9429047242593
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Feb 2019 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Struthers, Mark William
Individual
Massey
Auckland
0614
20 Oct 2016 - current
Windross, Annette Valmai
Director
Massey
Auckland
0614
20 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Windross, Valmai
Individual
Northcote
Auckland
0627
20 Oct 2016 - 28 Feb 2019
Moose Trustee Limited
Shareholder NZBN: 9429043364244
Company Number: 6128370
Entity
St Heliers
Auckland
1071
20 Oct 2016 - 07 Jun 2023
C&v Investment Trustee Limited
Shareholder NZBN: 9429047242586
Company Number: 7236716
Entity
28 Feb 2019 - 29 Sep 2021
Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Entity
Henderson
Auckland
0610
20 Oct 2016 - 28 Feb 2019
Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Entity
Henderson
Auckland
0610
20 Oct 2016 - 28 Feb 2019
Windross, Graham Campbell
Director
Pakuranga
Auckland
2010
20 Oct 2016 - 28 Feb 2019
Windross, George Campbell Raeburn
Individual
Northcote
Auckland
0627
20 Oct 2016 - 28 Feb 2019
C&v Investment Trustee Limited
Shareholder NZBN: 9429047242586
Company Number: 7236716
Entity
Auckland Central
Auckland
1010
28 Feb 2019 - 29 Sep 2021
Windross, Graham Campbell
Director
Pakuranga
Auckland
2010
20 Oct 2016 - 28 Feb 2019
Windross, George Campbell Raeburn
Individual
Northcote
Auckland
0627
20 Oct 2016 - 28 Feb 2019
Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Entity
Henderson
Auckland
0610
20 Oct 2016 - 28 Feb 2019
Windross, Valmai
Individual
Northcote
Auckland
0627
20 Oct 2016 - 28 Feb 2019
Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Entity
Henderson
Auckland
0610
20 Oct 2016 - 28 Feb 2019
Location
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