General information
Otaki Fish Limited
Type: NZ Limited Company (Ltd)9429031999014
New Zealand Business Number
2307431
Company Number
Registered
Company Status
Otaki Fish Limited (New Zealand Business Number 9429031999014) was registered on 20 Aug 2009. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up to 28 Nov 2019. Otaki Fish Limited used more names, namely: Arm Sixty Nine Limited from 20 Aug 2009 to 02 Mar 2010. 2000 shares are issued to 38 shareholders who belong to 18 shareholder groups. The first group includes 1 entity and holds 100 shares (5 per cent of shares), namely:
Everett, Rachel Jeanette (an individual) located at Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 100 shares); it includes
Sswede Holdings Limited (an entity) - located at Lower Shotover, Queenstown. The 3rd group of shareholders, share allocation (100 shares, 5%) belongs to 1 entity, namely:
Ricardo Investments Limited, located at Dunedin Central, Dunedin (an entity). The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 28 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Richard Templeton
Dunedin, 9077
Address used since 26 Jul 2010 |
Director | 12 Mar 2010 - current |
|
Oliver John Pascoe
Dunedin, 9016
Address used since 26 Jul 2010 |
Director | 12 Mar 2010 - 01 Dec 2019 |
|
Jennifer Mary Jackson
Fendalton, Christchurch, 8014
Address used since 26 Jul 2010 |
Director | 02 Mar 2010 - 03 Jul 2013 |
|
Allan Ronald Mackersy
Dunedin, 9010
Address used since 20 Aug 2009 |
Director | 20 Aug 2009 - 31 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 30 Nov 2016 - 28 Nov 2019 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 01 Dec 2010 - 30 Nov 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 20 Aug 2009 - 01 Dec 2010 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Rachel Jeanette Individual |
Orewa 0931 |
26 Jul 2010 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sswede Holdings Limited Shareholder NZBN: 9429036347353 Entity (NZ Limited Company) |
Lower Shotover Queenstown 9304 |
26 Jul 2010 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricardo Investments Limited Shareholder NZBN: 9429034623367 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Jul 2010 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saramar Trustee Limited Shareholder NZBN: 9429030314573 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin 9016 |
05 Sep 2013 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
12 Nov 2020 - current |
|
Cruickshank, Gary Donald Individual |
Rd 2 Wanaka 9382 |
26 Jul 2010 - current |
|
Cruickshank, Lillian Anne Individual |
Rd 2 Wanaka 9382 |
26 Jul 2010 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Cheryl Individual |
Blenheim 7201 |
26 Jul 2010 - current |
|
Black, Aaron Individual |
Blenheim 7201 |
26 Jul 2010 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
10 Feb 2020 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby, Lindah Individual |
Rd 1 Rangiora 7471 |
26 Jul 2010 - current |
|
Collins, Benjamin Henry Individual |
Rd 1 Rangiora 7471 |
26 Jul 2010 - current |
|
Appleby, Bruce Individual |
Rd 1 Rangiora 7471 |
26 Jul 2010 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Applegarth, Garry Robert Individual |
Anderson's Bay Dunedin 9013 |
26 Jul 2010 - current |
|
Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2016 - current |
|
Applegarth, Bronwyn Elizabeth Individual |
Anderson's Bay Dunedin 9013 |
26 Jul 2010 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinnes, Gary Individual |
Mosgiel Dunedin 9024 |
26 Jul 2010 - current |
|
Mcinnes, Kathleen Individual |
Mosgiel Dunedin 9024 |
26 Jul 2010 - current |
|
Melville, Ronald Individual |
Dunedin 9012 |
26 Jul 2010 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayner, Eleanor Linda Individual |
Rd 1 Rangiora 7471 |
26 Jul 2010 - current |
|
Davis, Christopher John Individual |
Rd 1 Rangiora 7471 |
26 Jul 2010 - current |
|
Rayner, Arthur James Individual |
Rd 1 Rangiora 7471 |
26 Jul 2010 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Peter John Individual |
Strowan Christchurch 8052 |
26 Jul 2010 - current |
|
Williams, Valerie Ann Individual |
Strowan Christchurch 8052 |
26 Jul 2010 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulqueen, Gerard Louis Individual |
Rangiora 7004 |
26 Jul 2010 - current |
|
Mulqueen, Janice Maree Individual |
Rangiora 7004 |
26 Jul 2010 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edgecombe, Jennifer Beatrice Individual |
Bryndwr Christchurch 8053 |
26 Jul 2010 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Clare Alison Individual |
Dunedin Central Dunedin 9016 |
22 Apr 2022 - current |
|
Pascoe, Oliver John Individual |
Dunedin Central Dunedin 9016 |
22 Apr 2022 - current |
Shares Allocation #15 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Margaret Lynette Individual |
Dunedin 9010 |
26 Jul 2010 - current |
Shares Allocation #16 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
26 Jul 2010 - current |
|
Templeton, Lesley Individual |
Rd 2 Dunedin 9077 |
26 Jul 2010 - current |
|
Templeton, Brian Individual |
Rd 2 Dunedin 9077 |
26 Jul 2010 - current |
Shares Allocation #17 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Jennifer Mary Individual |
Burnside Christchurch 8053 |
26 Jul 2010 - current |
|
Jennifer Mary Jackson Director |
Fendalton Christchurch 8014 |
26 Jul 2010 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Roseanne Elizabeth Individual |
Kohimarama Auckland 1071 |
26 Jul 2010 - current |
|
Williams, Gary John Individual |
Kohimarama Auckland 1071 |
26 Jul 2010 - current |
|
Thornton, Trevor Francis Individual |
Kohimarama Auckland 1071 |
26 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fieldes, Martyn John Individual |
Glenross Dunedin 9011 |
28 Nov 2013 - 06 Jun 2018 |
|
Dunn, Timothy John Individual |
Anderson's Bay Dunedin 9013 |
26 Jul 2010 - 29 Jun 2016 |
|
Mirkin, Geoffrey Individual |
Dunedin 9011 |
26 Jul 2010 - 05 Sep 2013 |
|
Mackersy, Alan Ronald Individual |
Arrowtown 9302 |
26 Jul 2010 - 13 Apr 2022 |
|
York Court Limited Shareholder NZBN: 9429035439516 Company Number: 1504668 Entity |
Dunedin 9016 |
26 Jul 2010 - 22 Apr 2022 |
|
Edgecombe, John Individual |
Lower Hutt 5010 |
26 Jul 2010 - 13 Apr 2022 |
|
Henderson, Sarah Lee Individual |
Glenross Dunedin 9011 |
28 Nov 2013 - 06 Jun 2018 |
|
Henderson, Sarah Lee Individual |
Glenross Dunedin 9011 |
28 Nov 2013 - 06 Jun 2018 |
|
Clarke, Barry Roger Individual |
Maori Hill Dunedin 9011 |
26 Jul 2010 - 26 Feb 2018 |
|
Fieldes, Martyn John Individual |
Glenross Dunedin 9011 |
28 Nov 2013 - 06 Jun 2018 |
|
Rutherford, Walter Individual |
Wanaka 1234 |
26 Jul 2010 - 12 Nov 2020 |
|
Henderson, Sarah Individual |
Dunedin 9011 |
26 Jul 2010 - 05 Sep 2013 |
|
Edgecombe, John Individual |
Lower Hutt 5010 |
26 Jul 2010 - 13 Apr 2022 |
|
York Court Limited Shareholder NZBN: 9429035439516 Company Number: 1504668 Entity |
Dunedin 9016 |
26 Jul 2010 - 22 Apr 2022 |
|
Mackersy, Alan Ronald Individual |
Arrowtown 9302 |
26 Jul 2010 - 13 Apr 2022 |
|
Fields, Martyn John Individual |
Roslyn Dunedin 9010 |
06 Jun 2018 - 07 Sep 2020 |
|
Henderson, Sarah Lee Individual |
Roslyn Dunedin 9010 |
06 Jun 2018 - 07 Sep 2020 |
|
Jarvis, Roger Peter Individual |
Kg. Kuala Cenang, Langkawi Singapore 07000 |
26 Jul 2010 - 14 Jul 2014 |
|
Le Gros, Paul Individual |
Nelson 7010 |
26 Jul 2010 - 30 Jun 2015 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
20 Aug 2009 - 26 Jul 2010 |
|
Fields, Martyn Individual |
Dunedin 9011 |
26 Jul 2010 - 05 Sep 2013 |
Location
Companies nearby
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Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |