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 67 shareholders who belong to 32 shareholder groups. The first group consists of 2 entities and holds 100 shares (3.33% of shares), namely:
Nelligan, Peter John (an individual) located at Merivale, Christchurch postcode 8014,
Nelligan, Christine Diane (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 3 shareholders hold 3.33% of all shares (100 shares); it includes
Worsnop, Elizabeth Anne (an individual) - located at Dunedin,
Johnstone, Peter Dallas (an individual) - located at Dunedin,
Clarke Craw & Company Nominees Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allocation (50 shares, 1.67%) belongs to 1 entity, namely:
Kalinowski, Daphne, located at St Clair, Dunedin (an individual). The Businesscheck database was last updated on 01 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 |
|---|---|---|
|
Ronald William Coles
St Clair, Dunedin, 9012
Address used since 06 Jul 2015 |
Director | 10 Aug 2005 - current |
|
Brian Richard Templeton
Rd 2, Dunedin, 9077
Address used since 17 Nov 2009 |
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
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsnop, Elizabeth Anne Individual |
Dunedin |
10 Nov 2005 - current |
|
Johnstone, Peter Dallas Individual |
Dunedin |
10 Nov 2005 - current |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Nov 2005 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalinowski, Daphne Individual |
St Clair Dunedin 9012 |
03 Oct 2011 - current |
Shares Allocation #4 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 #5 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 #6 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 #7 Number of Shares: 150
| 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 #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
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 #9 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 #10 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 #11 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 #12 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Andrew John Lees Individual |
Wadestown Wellington 6012 |
26 Aug 2013 - current |
Shares Allocation #13 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackersy, Runa Anne Lees Individual |
Maori Hill Dunedin 9010 |
26 Aug 2013 - current |
Shares Allocation #14 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Stout, Andrew James Individual |
Saint Clair Dunedin 9012 |
05 May 2021 - current |
Shares Allocation #15 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 #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Roger Individual |
Papanui Christchurch 8053 |
06 Sep 2011 - current |
Shares Allocation #17 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Annette Winsome Individual |
Rangiora 7471 |
10 Nov 2005 - current |
Shares Allocation #18 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulman, Lesley Doris Individual |
Halswell, Christchurch |
10 Nov 2005 - current |
Shares Allocation #19 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 #20 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 #21 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 #22 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Peter Noel Lees Individual |
Maori Hill Dunedin 9010 |
26 Aug 2013 - current |
Shares Allocation #23 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 #24 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 #25 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 #26 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsnop, Elizabeth Anne Individual |
Dunedin |
10 Nov 2005 - current |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Nov 2005 - current |
|
Johnstone, Peter Dallas Individual |
Dunedin |
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 |
10 Nov 2005 - current |
Shares Allocation #28 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Nicola Dawn Individual |
Oamaru North Oamaru 9400 |
10 Dec 2015 - current |
|
Wilson, Andrew Carl Frederick Individual |
Oamaru 9400 |
10 Nov 2005 - 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 |
|---|---|---|
|
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 |
|
Mitchell, Hilaire Michelle Individual |
Prebbleton Prebbleton 7608 |
06 Dec 2005 - 26 Apr 2022 |
|
Grant, Kathleen Enid Individual |
Dunedin |
10 Nov 2005 - 16 Dec 2020 |
|
Lowe, Jacquelin Individual |
Addington Christchurch 8011 |
27 Jun 2016 - 09 Dec 2016 |
|
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 |
|
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 | |
|
Jackson, Nancy Lees Individual |
Dunedin |
19 Jun 2007 - 26 Aug 2013 |
|
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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