Otaki Limited — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-04 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2025-11-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-11 · Address Change
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-28 · Charges
(E)Instrument
2017-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-28 · Charges
(E)Instrument
2017-09-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-22 · Charges
(E)Instrument
2017-09-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-22 · Charges
(E)Instrument
2017-09-22 · Other
(E)Certificate of Registration of Charge
2017-09-22 · Charges
(E)Certificate of Registration of Charge
2017-09-22 · Charges
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)Altered Articles of Association
2015-12-04 · Memorandum & Articles
(E)Special resolution
2015-12-04 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-12-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-20 · Charges
(E)Instrument
2015-11-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-20 · Charges
(E)Instrument
2015-11-20 · Other
(E)Certificate of Registration of Charge
2015-11-20 · Charges
(E)Certificate of Registration of Charge
2015-11-20 · Charges
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-04-01 · Name Change
Certificate of Change of Name
2009-04-01 · Name Change
(E)Court order for restoration
2008-09-30 · Other
Information sheet re S.291(6) for local company
2006-01-06 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-06 · Other
(E)Certificate of Registration of Charge
1988-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-22 · Other
(E)Certificate of Registration of Charge
1986-12-22 · Charges
(E)Memorandum of satisfaction
1985-11-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-17 · Other
(E)Certificate of Registration of Charge
1985-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Annual return
1985-06-28 · Annual Return
(E)Annual return
1985-06-28 · Annual Return
(E)Annual return
1985-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)Annual return
1982-11-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-26 · Other
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Annual return
1982-04-26 · Annual Return
(E)Memorandum of satisfaction
1982-02-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-07-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-10-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-01 · Other
(E)Certificate of Registration of Charge
1980-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-30 · Other
(E)Certificate of Registration of Charge
1980-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-31 · Other
(E)Certificate of Registration of Charge
1977-01-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-15 · Other
(E)Memorandum of satisfaction
1976-05-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-25 · Other
(E)Certificate of Registration of Charge
1976-03-25 · Charges
(E)Special resolution
1976-03-09 · Other
(E)Annual return
1976-02-16 · Annual Return
(E)Annual return
1976-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1976-02-16 · Address Change
(E)Annual return
1976-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-16 · Other
(E)Annual return
1976-01-16 · Annual Return
(E)Annual return
1976-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1971-05-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-13 · Other
(E)FIB - Return of allotments
1971-05-13 · Other
(E)Memorandum & Articles of Association
1971-05-07 · Memorandum & Articles
(E)Statutory Declaration
1971-05-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-04 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2025-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-28 | |
| (E)Instrument | Other | 2017-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-28 | |
| (E)Instrument | Other | 2017-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-22 | |
| (E)Instrument | Other | 2017-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-22 | |
| (E)Instrument | Other | 2017-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-04 | |
| (E)Special resolution | Other | 2015-12-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-20 | |
| (E)Instrument | Other | 2015-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-20 | |
| (E)Instrument | Other | 2015-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-01 | |
| Certificate of Change of Name | Name Change | 2009-04-01 | |
| (E)Court order for restoration | Other | 2008-09-30 | |
| Information sheet re S.291(6) for local company | Other | 2006-01-06 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)Annual return | Annual Return | 1982-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-25 | |
| (E)Special resolution | Other | 1976-03-09 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-16 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-16 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)Annual return | Annual Return | 1976-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-13 | |
| (E)FIB - Return of allotments | Other | 1971-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-05-07 | |
| (E)Statutory Declaration | Other | 1971-05-07 |
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