The Third Little Pigs Property Holding Company Limited
Type: NZ Limited Company (Ltd)The Third Little Pigs Property Holding Company Limited (issued an NZ business identifier of 9429038754463) was registered on 28 Apr 1993. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, until 19 Sep 2017. 200 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 67 shares (33.5 per cent of shares), namely:
Buchan, Reid Lewis (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 1 shareholder holds 17 per cent of all shares (34 shares); it includes
Cameron, Malcolm Hugh (an individual) - located at Omarama, Omarama. The next group of shareholders, share allocation (33 shares, 16.5%) belongs to 1 entity, namely:
O'callaghan, Douglas Neville, located at Cromwell, Cromwell (an individual). Businesscheck's database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 19 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Neville O'callaghan
Cromwell, Cromwell, 9310
Address used since 13 Dec 2019
Dunedin, 9011
Address used since 24 Jun 2015 |
Director | 28 Apr 1993 - current |
|
Malcolm Hugh Cameron
Omarama, Omarama, 9412
Address used since 30 Apr 2024
Dunedin, 9010
Address used since 24 Jun 2015 |
Director | 28 Apr 1993 - current |
|
Reid Lewis Buchan
Mosgiel, Mosgiel, 9024
Address used since 02 Sep 2014 |
Director | 28 Apr 1993 - current |
|
Alexander Peter Ansett
Dunedin,
Address used since 28 Apr 1993 |
Director | 28 Apr 1993 - 23 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Sep 2014 - 19 Sep 2017 |
| Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical | 03 Aug 2009 - 22 Sep 2014 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered | 03 Aug 2009 - 22 Sep 2014 |
| Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin | Physical & registered | 05 Oct 2005 - 03 Aug 2009 |
| Keogh Mccormack, 7th Floor, Radio Otago House, 248 Cumberland Street, Dunedin | Physical | 12 Oct 2002 - 05 Oct 2005 |
| Calvert & Co, Solicitors, 5th Floor, Trust Bank Bldg, 106 George Str, Dunedin | Physical | 30 Jun 1997 - 12 Oct 2002 |
| C/- Keogh Mccormack & Co, 106 George Street, Dunedin | Registered | 11 Aug 1995 - 05 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchan, Reid Lewis Individual |
Mosgiel Mosgiel 9024 |
28 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Malcolm Hugh Individual |
Omarama Omarama 9412 |
28 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Douglas Neville Individual |
Cromwell Cromwell 9310 |
28 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Rose Ruth Individual |
Cromwell Cromwell 9310 |
31 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, Jennifer Mary Individual |
Omarama Omarama 9412 |
31 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchan, Karen Elizabeth Individual |
Mosgiel Mosgiel 9024 |
31 May 2010 - 19 May 2023 |
|
Buchan, Karen Elizabeth Individual |
Mosgiel Mosgiel 9024 |
31 May 2010 - 19 May 2023 |
|
Buchan, Karen Elizabeth Individual |
Mosgiel Mosgiel 9024 |
31 May 2010 - 19 May 2023 |
|
Buchan, Karen Elizabeth Individual |
Mosgiel Mosgiel 9024 |
31 May 2010 - 19 May 2023 |
|
Rodgers Trustees No 3 Limited Shareholder NZBN: 9429030418349 Company Number: 4146018 Entity |
Dunedin Central Dunedin 9016 |
13 Dec 2013 - 21 Jan 2020 |
|
K M Otago Trustees Limited Shareholder NZBN: 9429034485071 Company Number: 1713149 Entity |
Dunedin Central Dunedin 9016 |
31 May 2010 - 12 Dec 2019 |
|
Keogh, Martin Joseph Individual |
Mornington Dunedin |
31 May 2010 - 13 Dec 2013 |
|
Rodgers, Stephen John Individual |
Maori Hill Dunedin |
31 May 2010 - 13 Dec 2013 |
|
K M Otago Trustees Limited Shareholder NZBN: 9429034485071 Company Number: 1713149 Entity |
Dunedin Central Dunedin 9016 |
31 May 2010 - 12 Dec 2019 |
|
Rodgers Trustees No 3 Limited Shareholder NZBN: 9429030418349 Company Number: 4146018 Entity |
Dunedin Central Dunedin 9016 |
13 Dec 2013 - 21 Jan 2020 |
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