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General information

Aotea Holidays Limited

Type: NZ Limited Company (Ltd)
9429032927832
New Zealand Business Number
2089983
Company Number
Registered
Company Status

Aotea Holidays Limited (issued an NZ business identifier of 9429032927832) was launched on 05 Feb 2008. 4 addresses are currently in use by the company: 480 Lawton Drive, Kawhia, 3889 (type: physical, registered). Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland had been their physical address, up to 05 Mar 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Ogilvie, Kirstene (an individual) located at Kawhia postcode 3889. When considering the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Ogilvie, John (an individual) - located at Kawhia. Our data was updated on 21 May 2025.

Current address Type Used since
Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Feb 2011
480 Lawton Drive, Kawhia, 3889 Physical & registered & service 05 Mar 2020
Last updated:
Directors
Name and Address Role Period
John Ogilvie
Kawhia, 3889
Address used since 01 Mar 2019
Grey Lynn, Auckland, 1021
Address used since 12 Jan 2010
Director 05 Feb 2008 - current
Kirstene Ogilvie
Kawhia, 3889
Address used since 01 Mar 2019
Grey Lynn, Auckland, 1021
Address used since 12 Jan 2010
Director 05 Feb 2008 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 Physical & registered 14 Feb 2011 - 05 Mar 2020
Level 1, 52-54 Grafton Road, Grafton, Auckland Registered & physical 28 Jul 2008 - 14 Feb 2011
Level 3, 6 Arawa Street, Newmarket Registered & physical 05 Feb 2008 - 28 Jul 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ogilvie, Kirstene
Individual 		Kawhia
3889 		05 Feb 2008 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Ogilvie, John
Individual 		Kawhia
3889 		05 Feb 2008 - current
Location
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