General information

Otawhao Farms Limited

Type: NZ Limited Company (Ltd)
9429037225858
New Zealand Business Number
1042540
Company Number
Registered
Company Status

Otawhao Farms Limited (NZBN 9429037225858) was incorporated on 29 Jun 2000. 4 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, service). 27A Austin Street, Onekawa, Napier 4110 had been their physical address, up to 19 Jul 2012. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Barendsen, Willem (an individual) located at Rd 1, Hastings postcode 4171. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Barendsen, Willem (an individual) - located at Rd 1, Hastings,
Shb Trustees (2010) Limited (an entity) - located at 38 Denmark Street, Dannevirke 4930, Null. Our information was updated on 04 May 2025.

Current address Type Used since
43 Carlyle Street, Napier, 4110 Physical & registered & service 19 Jul 2012
5 Carlyle Street, Napier South, Napier, 4110 Registered & service 07 Mar 2023
Directors
Name and Address Role Period
Willem Barendsen
Rd 1, Hastings, 4171
Address used since 10 Feb 2019
Rd 2, Napier, 4182
Address used since 02 Dec 2009
Director 29 Jun 2000 - current
Rijkje Petrus
Rd 2, Napier, 4182
Address used since 02 Dec 2009
Director 29 Jun 2000 - 03 Feb 2018
Addresses
Previous address Type Period
27a Austin Street, Onekawa, Napier 4110 Physical & registered 23 Oct 2009 - 19 Jul 2012
5 Princes Street, Paeroa Physical & registered 18 May 2004 - 23 Oct 2009
C/o W Barendsen & R Petrus, State Highway 2, Norsewood Rd11, Dannevirke Physical 30 Nov 2001 - 30 Nov 2001
Lynch & Partners, 25 Willoughby St, Paeroa Physical 30 Nov 2001 - 18 May 2004
C/o Lynch & Partners, Chartered Accountants, 25 Willoughby Street, Paeroa Registered 02 Nov 2001 - 18 May 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Barendsen, Willem
Individual
Rd 1
Hastings
4171
29 Jun 2000 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Barendsen, Willem
Individual
Rd 1
Hastings
4171
29 Jun 2000 - current
Shb Trustees (2010) Limited
Shareholder NZBN: 9429031670838
Entity (NZ Limited Company)
38 Denmark Street
Dannevirke 4930
Null
23 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Petrus, Rijkje
Individual
R D 2
Napier
29 Jun 2000 - 12 Mar 2019
Petrus, Rijkje
Individual
R D 2
Napier
29 Jun 2000 - 12 Mar 2019
I.t.s. (no 12) Limited
Shareholder NZBN: 9429035320241
Company Number: 1527750
Entity
21 Oct 2004 - 23 Mar 2012
Barendsen, Willem
Individual
R D 2
Napier
30 Oct 2003 - 12 Mar 2019
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
29 Jun 2000 - 15 Jul 2004
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
29 Jun 2000 - 15 Jul 2004
I.t.s. (no 12) Limited
Shareholder NZBN: 9429035320241
Company Number: 1527750
Entity
21 Oct 2004 - 23 Mar 2012
Petrus, Rijkje
Individual
R D 2
Napier
29 Jun 2000 - 12 Mar 2019
I.t.s. (no 12) Limited
Shareholder NZBN: 9429035320241
Company Number: 1527750
Entity
21 Oct 2004 - 23 Mar 2012
Barendsen, Willem
Individual
R D 2
Napier
30 Oct 2003 - 12 Mar 2019
Paeroa Trust Management Limited
Shareholder NZBN: 9429038949692
Company Number: 556654
Entity
29 Jun 2000 - 15 Jul 2004
Location
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