General information
Otaki Three Limited
Type: NZ Limited Company (Ltd)9429035036449
New Zealand Business Number
1586217
Company Number
Registered
Company Status
Otaki Three Limited (issued a business number of 9429035036449) was started on 08 Dec 2004. 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 registered address, until 28 Nov 2019. Otaki Three Limited used other names, namely: Arm Twenty Limited from 08 Dec 2004 to 01 Aug 2005. 3000 shares are issued to 61 shareholders who belong to 30 shareholder groups. The first group consists of 1 entity and holds 50 shares (1.67% of shares), namely:
Kalinowski, Raymond (an individual) located at Caversham, Dunedin postcode 9012. As far as the second group is concerned, a total of 2 shareholders hold 3.33% of all shares (100 shares); it includes
Nelligan, Peter John (an individual) - located at Merivale, Christchurch,
Nelligan, Christine Diane (an individual) - located at Merivale, Christchurch. Moving on to the third group of shareholders, share allocation (100 shares, 3.33%) belongs to 2 entities, namely:
Mclennan, Jennifer Anne, located at Mosgiel, Mosgiel (an individual),
Downie Stewart Trustee Limited, located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin (an entity). The Businesscheck database was last updated on 07 May 2025.
| 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
Rd 2, Dunedin, 9077
Address used since 17 Nov 2009 |
Director | 10 Aug 2005 - current |
|
Ronald William Coles
St Clair, Dunedin, 9012
Address used since 06 Jul 2015 |
Director | 10 Aug 2005 - current |
|
Michael Robert Bunt
Fairfield, Dunedin, 9018
Address used since 12 Aug 2005 |
Director | 12 Aug 2005 - current |
|
Peter Victor Burns
Kew, Dunedin, 9012
Address used since 13 Nov 2015 |
Director | 31 Aug 2005 - current |
|
Frank Cazemier
The Cove, Dunedin,
Address used since 28 Nov 2007 |
Director | 19 Jun 2007 - 11 Nov 2009 |
|
Richard Neil Thompson
Mosgiel,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 31 Mar 2009 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 08 Dec 2004 |
Director | 08 Dec 2004 - 10 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 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 | Physical & registered | 08 Dec 2004 - 01 Dec 2010 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalinowski, Raymond Individual |
Caversham Dunedin 9012 |
02 Dec 2024 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelligan, Peter John Individual |
Merivale Christchurch 8014 |
10 Nov 2005 - current |
|
Nelligan, Christine Diane Individual |
Merivale Christchurch 8014 |
10 Nov 2005 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Jennifer Anne Individual |
Mosgiel Mosgiel 9024 |
17 Nov 2005 - current |
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
17 Nov 2005 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
17 Nov 2005 - current |
|
Burns, Peter Victor Individual |
Dunedin |
17 Nov 2005 - current |
|
Burns, Heather Ann Individual |
Dunedin |
17 Nov 2005 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
10 Nov 2005 - current |
|
Walsh, Stephen Craig Individual |
Strowan, Christchurch |
10 Nov 2005 - current |
|
Walsh, Vivien Michelle Binney Individual |
Strowan Christchurch |
10 Nov 2005 - current |
Shares Allocation #8 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Saramar Trustee Limited Shareholder NZBN: 9429030314573 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
05 Sep 2013 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
10 Nov 2005 - current |
|
Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Jul 2015 - current |
Shares Allocation #10 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Applegarth, Bronwyn Elizabeth Individual |
Dunedin |
10 Nov 2005 - current |
|
Applegarth, Garry Robert Individual |
Dunedin |
10 Nov 2005 - current |
|
Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
29 Jun 2016 - current |
Shares Allocation #11 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacques, Hilaire Michelle Individual |
Prebbleton Prebbleton 7604 |
26 Apr 2022 - current |
|
Rbs Trustees 2016 Limited Shareholder NZBN: 9429042218180 Entity (NZ Limited Company) |
Gore Gore 9710 |
05 Apr 2022 - current |
|
Young, Kendra Mary Individual |
Rd2 Te Anau 9672 |
06 Dec 2005 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coster, Dianna Souness Individual |
Dunedin |
17 Nov 2005 - current |
|
Sinclair, Victoria Ann Individual |
Rd 6 Invercargill 9876 |
02 Jun 2022 - current |
|
Mcdonald, Sarah Barker Individual |
Halfway Bush Dunedin 9010 |
02 Jun 2022 - current |
|
Wilden, Jane Souness Individual |
Fairfield Dunedin 9018 |
02 Jun 2022 - current |
|
Harrex, Andrew John Individual |
Lawrence Lawrence 9532 |
02 Jun 2022 - current |
|
Coster, Alan Barker Individual |
Dunedin |
17 Nov 2005 - current |
Shares Allocation #13 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Andrew John Lees Individual |
Wadestown Wellington 6012 |
26 Aug 2013 - current |
Shares Allocation #14 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Runa Anne Lees Individual |
Maori Hill Dunedin 9010 |
26 Aug 2013 - current |
Shares Allocation #15 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Stout, Andrew James Individual |
Saint Clair Dunedin 9012 |
05 May 2021 - current |
Shares Allocation #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo, Laurence Gordon Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Nov 2005 - current |
|
Mayo, Glenice Dawn Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Nov 2005 - current |
Shares Allocation #17 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Roger Individual |
Papanui Christchurch 8053 |
06 Sep 2011 - current |
Shares Allocation #18 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Annette Winsome Individual |
Rangiora 7471 |
10 Nov 2005 - current |
Shares Allocation #19 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulman, Lesley Doris Individual |
Halswell, Christchurch |
10 Nov 2005 - current |
Shares Allocation #20 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsett, Christine Yvonne Individual |
Hilltop Taupo 3330 |
10 Nov 2005 - current |
|
Griffin, David John Individual |
Silverdale Auckland |
10 Nov 2005 - current |
|
Dowsett, Peter Graeme Individual |
Hilltop Taupo 3330 |
10 Nov 2005 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coles, Jeannette Anne Individual |
St. Clair, Dunedin |
10 Nov 2005 - current |
|
Coles, Ronald William Individual |
St Clair, Dunedin |
10 Nov 2005 - current |
Shares Allocation #22 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunt, Michael Robert Individual |
Fairfield, Dunedin |
10 Nov 2005 - current |
|
Bunt, Maxine Rae Individual |
Fairfield, Dunedin |
10 Nov 2005 - current |
Shares Allocation #23 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter Noel Lees Individual |
Maori Hill Dunedin 9010 |
26 Aug 2013 - current |
Shares Allocation #24 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Allan Ronald Individual |
Arrowtown 9302 |
10 Nov 2005 - current |
|
Mcleod, Peter John Boyce Individual |
Coomera Waters Queensland 4209 |
10 Nov 2005 - current |
|
Mcleod, Jeannette Elizabeth Individual |
Coomera Waters Queensland 4209 |
10 Nov 2005 - current |
Shares Allocation #25 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodgers Trustees Limited Shareholder NZBN: 9429037462642 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Nov 2005 - current |
|
Templeton, Lesley Individual |
The Cove Dunedin |
10 Nov 2005 - current |
|
Templeton, Brian Richard Individual |
The Cove Dunedin |
10 Nov 2005 - current |
Shares Allocation #26 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ricardo Investments Limited Shareholder NZBN: 9429034623367 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Nov 2005 - current |
Shares Allocation #27 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourley, John Ross Individual |
Ilam Christchurch 8041 |
23 Jul 2015 - current |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
10 Nov 2005 - current |
Shares Allocation #28 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Andrew Carl Frederick Individual |
Oamaru 9400 |
10 Nov 2005 - current |
|
Sinclair, Nicola Dawn Individual |
Oamaru North Oamaru 9400 |
10 Dec 2015 - current |
Shares Allocation #29 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 113189727 - Chippy Investments Pty Ltd Other (Other) |
Paradise Point Queensland 4216 |
10 Nov 2005 - current |
Shares Allocation #30 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville, Russell Stuart Individual |
Dunedin |
10 Nov 2005 - current |
|
Mcinness, Karen Individual |
Mosgiel |
10 Nov 2005 - current |
|
Mcinness, Gary Individual |
Dunedin |
10 Nov 2005 - current |
Shares Allocation #31 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenmuhl, Margaret Individual |
Rd 1 Christchurch 7671 |
04 Nov 2013 - current |
|
Brenmuhl, Frank Individual |
Rd 1 Christchurch 7671 |
04 Nov 2013 - current |
Shares Allocation #32 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaton, Jane Margaret Individual |
Rd 3 Pigeon Bay 7583 |
29 Sep 2017 - current |
|
Eaton, Hugh Duff Individual |
Rd 3 Pigeon Bay 7583 |
29 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Peter Dallas Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Worsnop, Elizabeth Anne Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Worsnop, Elizabeth Anne Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
10 Nov 2005 - 02 Dec 2024 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
10 Nov 2005 - 02 Dec 2024 |
|
Grant, Kathleen Enid Individual |
Dunedin |
10 Nov 2005 - 16 Dec 2020 |
|
Lowe, Jacquelin Individual |
Addington Christchurch 8011 |
27 Jun 2016 - 09 Dec 2016 |
|
Jackson, Nancy Lees Individual |
Dunedin |
19 Jun 2007 - 26 Aug 2013 |
|
Johnstone, Peter Dallas Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Johnstone, Peter Dallas Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Johnstone, Peter Dallas Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Johnstone, Peter Dallas Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Johnstone, Peter Dallas Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Johnstone, Peter Dallas Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Worsnop, Elizabeth Anne Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Worsnop, Elizabeth Anne Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Worsnop, Elizabeth Anne Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Worsnop, Elizabeth Anne Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Worsnop, Elizabeth Anne Individual |
Dunedin |
10 Nov 2005 - 02 Dec 2024 |
|
Kalinowski, Daphne Individual |
St Clair Dunedin 9012 |
03 Oct 2011 - 02 Dec 2024 |
|
Kalinowski, Daphne Individual |
St Clair Dunedin 9012 |
03 Oct 2011 - 02 Dec 2024 |
|
Kalinowski, Daphne Individual |
St Clair Dunedin 9012 |
03 Oct 2011 - 02 Dec 2024 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
10 Nov 2005 - 02 Dec 2024 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
Dunedin Central Dunedin 9016 |
10 Nov 2005 - 02 Dec 2024 |
|
Mitchell, Hilaire Michelle Individual |
Prebbleton Prebbleton 7608 |
06 Dec 2005 - 26 Apr 2022 |
|
Taylor, Richard Warwick Individual |
Addington Christchurch 8011 |
27 Jun 2016 - 09 Dec 2016 |
|
Dunedin Trustees No.3 Limited Shareholder NZBN: 9429031281089 Company Number: 3218008 Entity |
16 Feb 2011 - 03 Oct 2011 | |
|
Gillat, Donna Helen Individual |
Rd 5 Christchurch |
10 Nov 2005 - 18 Sep 2023 |
|
Gillat, Donna Helen Individual |
Rd 5 Christchurch |
10 Nov 2005 - 18 Sep 2023 |
|
Mcleod, Peter Murray Individual |
Christchurch |
10 Nov 2005 - 23 Jul 2015 |
|
Kalinowski, Raymond Edward Individual |
St Clair Dunedin 9012 |
03 Oct 2011 - 18 Sep 2023 |
|
Kalinowski, Raymond Edward Individual |
St Clair Dunedin 9012 |
03 Oct 2011 - 18 Sep 2023 |
|
Mitchell, Hilaire Michelle Individual |
Prebbleton Prebbleton 7608 |
06 Dec 2005 - 26 Apr 2022 |
|
Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 Entity |
Gore Gore 9710 |
06 Dec 2005 - 05 Apr 2022 |
|
Mcleod, Peter Murray Individual |
Christchurch |
10 Nov 2005 - 23 Jul 2015 |
|
Mclennan, Roger Euan Individual |
Abbotsford Dunedin |
17 Nov 2005 - 26 Aug 2013 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
08 Dec 2004 - 17 Nov 2005 |
|
Mackersy, Allan Ronald Individual |
Arrowtown 9302 |
17 Nov 2005 - 02 Jun 2022 |
|
Mitchell, Hilaire Michelle Individual |
Prebbleton Prebbleton 7608 |
06 Dec 2005 - 26 Apr 2022 |
|
Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 Entity |
Gore Gore 9710 |
06 Dec 2005 - 05 Apr 2022 |
|
Dunn, Timothy John Individual |
Dunedin |
10 Nov 2005 - 29 Jun 2016 |
|
Mirkin, Geoffrey Individual |
Dunedin |
10 Nov 2005 - 05 Sep 2013 |
|
Cazemier, Frank Individual |
The Cove Dunedin |
19 Jun 2007 - 03 Oct 2011 |
|
Henderson, Sarah Lee Individual |
Dunedin |
10 Nov 2005 - 05 Sep 2013 |
|
Brenmuhl, Arne Johannes Individual |
Rd 5 Christchurch |
10 Nov 2005 - 04 Nov 2013 |
|
Dunedin Trustees No.3 Limited Shareholder NZBN: 9429031281089 Company Number: 3218008 Entity |
16 Feb 2011 - 03 Oct 2011 | |
|
Brown, Stephen David Individual |
Ashley, Rangiora |
10 Nov 2005 - 28 Nov 2007 |
|
Grant, Kathleen Enid Individual |
Dunedin |
10 Nov 2005 - 16 Dec 2020 |
|
Henderson, Sarah Lee Individual |
Roslyn Dunedin 9010 |
28 Nov 2013 - 19 Nov 2020 |
|
Henderson, Sarah Lee Individual |
Roslyn Dunedin 9010 |
28 Nov 2013 - 19 Nov 2020 |
|
Fields, Martyn John Individual |
Roslyn Dunedin 9010 |
28 Nov 2013 - 19 Nov 2020 |
|
Fields, Martyn John Individual |
Roslyn Dunedin 9010 |
28 Nov 2013 - 19 Nov 2020 |
|
Taylor, Donald John Individual |
Christchurch |
10 Nov 2005 - 23 Jul 2015 |
|
Taylor, Lynn Kirkwood Individual |
Christchurch |
10 Nov 2005 - 23 Jul 2015 |
|
Fields, Martyn John Individual |
Dunedin |
10 Nov 2005 - 05 Sep 2013 |
|
Roydhouse, Grant Individual |
Dunedin |
19 Jun 2007 - 16 Feb 2011 |
|
Thompson, Wendy Dawn Individual |
Mosgiel |
10 Nov 2005 - 29 Sep 2017 |
|
Thompson, Richard Neil Individual |
Mosgiel |
10 Nov 2005 - 29 Sep 2017 |
|
Cowles, Gregory Norman Individual |
Rangiora |
10 Nov 2005 - 28 Nov 2007 |
|
Cazemier, Karen Individual |
The Cove Dunedin |
19 Jun 2007 - 03 Oct 2011 |
Location
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