General information
Fund Managers Otago Limited
Type: NZ Limited Company (Ltd)9429038604003
New Zealand Business Number
649195
Company Number
Registered
Company Status
63413674
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Fund Managers Otago Limited (issued an NZBN of 9429038604003) was incorporated on 01 Jul 1994. 10 addresess are currently in use by the company: 70 Stuart Street, Dunedin Central, Dunedin, 9016 (type: postal, office). Somerset House, 79 Stuart Street, Dunedin Central, Dunedin had been their registered address, up until 13 May 2022. 3668703 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 103934 shares (2.83% of shares), namely:
Tolcarne Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Ehlers, Sandra Bevan (an individual) located at Dunedin. When considering the second group, a total of 1 shareholder holds 3.5% of all shares (exactly 128415 shares); it includes
Mortgage Fund Managers Limited (an entity) - located at 70 Stuart Street, Dunedin. Next there is the third group of shareholders, share allocation (250511 shares, 6.83%) belongs to 1 entity, namely:
Wellington Mfm Limited, located at Wellington (an entity). "Financial service nec" (business classification K641915) is the category the Australian Bureau of Statistics issued to Fund Managers Otago Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Blair Street, Kenmure, Dunedin, 9011 | Postal & office | 05 May 2022 |
| 30 Blair Street, Dunedin Central, Dunedin, 9016 | Delivery | 05 May 2022 |
| 30 Blair Street, Kenmure, Dunedin, 9011 | Physical & registered & service | 13 May 2022 |
| 70 Stuart Street, Dunedin, 9016 | Registered & service | 12 Jun 2023 |
Contact info
64 27434 5993
Phone (Phone)
peter@mortgagetrust.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Joseph Ehlers
Maori Hill, Dunedin, 9010
Address used since 25 Jul 1997 |
Director | 25 Jul 1997 - current |
|
John Francis Gallaher
Dunedin, 9011
Address used since 23 May 2016
Belleknowes, Dunedin, 9011
Address used since 30 May 2019 |
Director | 01 Apr 2001 - current |
|
Kevin John Whitley
Beach Haven, Auckland, 0626
Address used since 24 May 2019 |
Director | 24 May 2019 - current |
|
Peter James Hutchison
Mornington, Dunedin, 9011
Address used since 05 Dec 2014 |
Director | 27 Oct 1998 - 02 Sep 2022 |
|
Donald Eric Forsyth
Karori, Wellington, 6012
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 30 Jun 2019 |
|
Nicholas Peter Moore
Nelson, Nelson, 7010
Address used since 04 Jul 2011 |
Director | 04 Jul 2011 - 30 Jun 2019 |
|
John Edward Farry
St Clair, Dunedin, 9012
Address used since 23 May 2016 |
Director | 26 Oct 1994 - 31 Oct 2018 |
|
Bruce Desmond Smaill
Waverley, Dunedin,
Address used since 29 May 2008 |
Director | 26 Oct 1994 - 31 Dec 2011 |
|
Stuart Douglas Walker
Fairfield, Dunedin,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 19 May 2008 |
|
Peter Charles Lewis Gibson
Dunedin,
Address used since 27 Oct 1998 |
Director | 27 Oct 1998 - 25 Jul 2007 |
|
David William Parker
Dunedin,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 31 Mar 2001 |
|
Russell James Cassidy
Dunedin,
Address used since 25 Jul 1997 |
Director | 25 Jul 1997 - 31 Mar 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 70 Stuart Street, Dunedin, 9016 | Registered & service | 12 Jun 2023 |
| 70 Stuart Street, Dunedin Central, Dunedin, 9016 | Postal & delivery | 28 Jul 2023 |
| L2 70 Stuart Street, Dunedin, 9016 | Office | 28 Jul 2023 |
Principal place of activity
| 30 Blair Street , Kenmure , Dunedin , 9011 |
| Previous address | Type | Period |
|---|---|---|
| Somerset House, 79 Stuart Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 22 Dec 2020 - 13 May 2022 |
| Level 8, Asb House, 248 Cumberland Street, Dunedin, 9016 | Registered | 28 Jul 2015 - 22 Dec 2020 |
| Level 8, Asb House, 248 Cumberland Street, Dunedin, 9016 | Registered | 04 Jun 2015 - 28 Jul 2015 |
| Level 10, Otago House, Cnr Moray Place And Princes Street, Dunedin, 9010 | Physical | 15 Dec 2014 - 22 Dec 2020 |
| Level 5, Forsyth Barr House, The Octagon, Dunedin | Registered | 08 May 2007 - 04 Jun 2015 |
| C/- Price Waterhouse, 139 Moray Place, Dunedin | Registered | 10 Sep 1994 - 10 Sep 1994 |
| 2nd Floor, M.f.l Building, 7 Bond Street, Dunedin | Registered | 10 Sep 1994 - 08 May 2007 |
| Anderson Lloyd Lawlink, Level 9, Otago House, Cnr Moray Place & Princes St, Dunedin | Physical | 01 Jul 1994 - 01 Jul 1994 |
| Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Moray Place & Princes St, Dunedin | Physical | 01 Jul 1994 - 15 Dec 2014 |
Financial Data
Financial info
3668703
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 103934
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolcarne Trustees Limited Shareholder NZBN: 9429043340323 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Feb 2018 - current |
|
Ehlers, Sandra Bevan Individual |
Dunedin |
01 Jul 1994 - current |
Shares Allocation #2 Number of Shares: 128415
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortgage Fund Managers Limited Shareholder NZBN: 9429036483921 Entity (NZ Limited Company) |
70 Stuart Street Dunedin 9016 |
13 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 250511
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Mfm Limited Shareholder NZBN: 9429035926863 Entity (NZ Limited Company) |
Wellington |
29 Nov 2011 - current |
Shares Allocation #4 Number of Shares: 93935
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Peter Wing Ho Individual |
Maori Hill Dunedin |
29 Feb 2008 - current |
Shares Allocation #5 Number of Shares: 2541022
| Shareholder Name | Address | Period |
|---|---|---|
|
Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Entity (NZ Limited Company) |
Kenmure Dunedin 9011 |
01 Jul 1994 - current |
Shares Allocation #6 Number of Shares: 93934
| Shareholder Name | Address | Period |
|---|---|---|
|
Gowing, Linda Louise Individual |
Dunedin |
01 Jul 1994 - current |
|
Horder, Anthony Colin Individual |
Wanaka Wanaka 9305 |
09 Mar 2015 - current |
|
Gowing, Peter Austin Individual |
Dunedin |
01 Jul 1994 - current |
|
Hayman, Felicity Mary Individual |
Dunedin 9016 |
09 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 93934
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollo, Peter Stuart Individual |
Dunedin |
01 Jul 1994 - current |
Shares Allocation #8 Number of Shares: 179358
| Shareholder Name | Address | Period |
|---|---|---|
|
Mfm Stakeholders Limited Shareholder NZBN: 9429035672234 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
29 Nov 2011 - current |
Shares Allocation #9 Number of Shares: 93935
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Nicola Anne Marie Individual |
Dunedin |
01 Jul 1994 - current |
Shares Allocation #10 Number of Shares: 89725
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassidy, Janice Kathryn Individual |
Roslyn Dunedin 9010 |
31 Oct 2017 - current |
|
Cassidy, Russell James Individual |
Dunedin |
03 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chin, Denis Yenwain Individual |
Dunedin Central Dunedin 9016 |
09 Mar 2015 - 15 Dec 2022 |
|
Ehlers, David Joseph Individual |
Dunedin |
01 Jul 1994 - 09 Mar 2015 |
|
Chin, Denis Yenwain Individual |
Dunedin Central Dunedin 9016 |
09 Mar 2015 - 15 Dec 2022 |
|
Webb Farry Trustees 2013 Limited Shareholder NZBN: 9429030412798 Company Number: 4157318 Entity |
Dunedin Central Dunedin Null 9016 |
31 Mar 2014 - 31 Oct 2017 |
|
Webb Farry Trustees 2013 Limited Shareholder NZBN: 9429030412798 Company Number: 4157318 Entity |
Dunedin Central Dunedin Null 9016 |
31 Mar 2014 - 31 Oct 2017 |
|
Ehlers, David Joseph Individual |
Dunedin |
01 Jul 1994 - 09 Mar 2015 |
|
Chin, Denis Yenwain Individual |
Dunedin Central Dunedin 9016 |
09 Mar 2015 - 15 Dec 2022 |
|
Evans, Douglas Clark Individual |
Maori Hill Dunedin |
29 Feb 2008 - 09 Mar 2015 |
|
Ehlers, David Joseph Individual |
Dunedin |
01 Jul 1994 - 09 Mar 2015 |
|
Ehlers, David Joseph Individual |
Dunedin |
01 Jul 1994 - 09 Mar 2015 |
|
Chin, Noeline Lynn Individual |
Maori Hill Dunedin |
01 Jul 1994 - 09 Mar 2015 |
|
Ehlers, David Joseph Individual |
Dunedin |
01 Jul 1994 - 09 Mar 2015 |
|
Webb Farry Trustees 2013 Limited Shareholder NZBN: 9429030412798 Company Number: 4157318 Entity |
31 Mar 2014 - 31 Oct 2017 | |
|
Ehlers, David Joseph Individual |
Dunedin |
01 Jul 1994 - 09 Mar 2015 |
|
Brocklebank, Stephen John Individual |
Dunedin |
01 Jul 1994 - 31 Mar 2014 |
|
Ehlers, David Joseph Individual |
Dunedin |
01 Jul 1994 - 09 Mar 2015 |
|
Ehlers, David Joseph Individual |
Dunedin |
01 Jul 1994 - 09 Mar 2015 |
Location
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