General information

Bradley Nuttall Otago Limited

Type: NZ Limited Company (Ltd)
9429040289458
New Zealand Business Number
150473
Company Number
Registered
Company Status

Bradley Nuttall Otago Limited (issued an NZ business identifier of 9429040289458) was registered on 25 Aug 1980. 1 address is in use by the company: Downie Stewart, Level 8, John Wickliffe House, 265 Princes St, Dunedin (type: service, registered). Downie Stewart, 5Th Floor Psa Building, 335 Princess Street, Dunedin had been their physical address, until 31 Mar 1999. Bradley Nuttall Otago Limited used other names, namely: Ds Financial Management Limited from 13 Aug 2003 to 08 May 2006, Downie Stewart Limited (23 May 1989 to 13 Aug 2003) and Milldown Bureau Services Limited (25 Aug 1980 - 23 May 1989). 10000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 3625 shares (36.25% of shares), namely:
Bradley Nuttall Otago Limited (an entity) located at 265 Princes Street, Dunedin. As far as the second group is concerned, a total of 2 shareholders hold 17.92% of all shares (1792 shares); it includes
Downie Stewart Trustee Limited (an entity) - located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Holloway, Sally Briget (an individual) - located at 265 Princes Street,, Level 8, John Wickliffe House,, Dunedin. Next there is the next group of shareholders, share allotment (1791 shares, 17.91%) belongs to 3 entities, namely:
Downie Stewart Trustee Limited, located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin (an entity),
De Courcy, Gerard John, located at 265 Princes Street,, Level 8, John Wickliffe House,, Dunedin (an individual),
De Courcy, Janice Marion, located at 265 Princes Street,, Level 8, John Wickliffe House,, Dunedin (an individual). The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
Level 8, John Wickliffe House, 265 Princes Street, Dunedin Registered 20 Feb 1998
Downie Stewart, Level 8, John Wickliffe House, 265 Princes St, Dunedin Service 31 Mar 1999
Directors
Name and Address Role Period
Jeffrey Irvin Holloway
Dunedin, 9011
Address used since 09 Mar 2016
Director 24 Mar 1992 - current
Paul Edwin Buckner
Forbury, Dunedin, 9012
Address used since 17 Sep 2019
Mornington, Dunedin, 9011
Address used since 12 Mar 2010
Belleknowes, Dunedin, 9011
Address used since 27 Feb 2019
Director 14 Jun 1995 - current
Gerard John De Courcy
Dunedin, 9010
Address used since 09 Mar 2016
Director 07 Jul 1997 - current
Paul Malcolm Hubbard
Maori Hill, Dunedin, 9010
Address used since 14 Dec 2016
Director 14 Dec 2016 - current
James Christopher Dexter Guest
Dunedin, 9013
Address used since 09 Mar 2016
Director 24 Mar 1992 - 31 Mar 2021
John Robert Alexander
Maori Hill, Dunedin, 9010
Address used since 31 Mar 2015
Director 31 Mar 2015 - 15 Feb 2021
Pieter Daniel Brits
Halfway Bush, Dunedin, 9010
Address used since 14 Dec 2016
Director 14 Dec 2016 - 27 Sep 2017
William Donald Stewart Armitage
Dunedin, 9010
Address used since 24 Mar 1992
Director 24 Mar 1992 - 12 Mar 2013
Kam Lin Niak
Dunedin,
Address used since 24 Mar 1992
Director 24 Mar 1992 - 29 May 1995
Grant Mckinnon Walker
Dunedin,
Address used since 24 Mar 1992
Director 24 Mar 1992 - 29 May 1995
Addresses
Previous address Type Period
Downie Stewart, 5th Floor Psa Building, 335 Princess Street, Dunedin Physical 31 Mar 1999 - 31 Mar 1999
Downie Stewart, 5th Floor Psa Building, 335 Princess Street, Dunedin Registered 20 Feb 1998 - 20 Feb 1998
5th Floor, T & G Bldg, 335 Princes St, Dunedin Registered 14 May 1997 - 20 Feb 1998
- Physical 17 Feb 1992 - 31 Mar 1999
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3625
Shareholder Name Address Period
Bradley Nuttall Otago Limited
Shareholder NZBN: 9429040289458
Entity (NZ Limited Company)
265 Princes Street
Dunedin
16 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1792
Shareholder Name Address Period
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
09 May 2005 - current
Holloway, Sally Briget
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - current
Shares Allocation #3 Number of Shares: 1791
Shareholder Name Address Period
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Entity (NZ Limited Company)
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
09 May 2005 - current
De Courcy, Gerard John
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - current
De Courcy, Janice Marion
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - current
Shares Allocation #4 Number of Shares: 1792
Shareholder Name Address Period
Downie Stewart Trustee 2018 Limited
Shareholder NZBN: 9429046460486
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
28 Feb 2019 - current
Shares Allocation #5 Number of Shares: 1000
Shareholder Name Address Period
Downie Stewart Trustee 2019 Limited
Shareholder NZBN: 9429047124660
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
22 Jan 2020 - current
Hubbard, Diane Louise
Individual
Maori Hill
Dunedin
9010
28 Mar 2017 - current
Hubbard, Paul Malcolm
Director
Maori Hill
Dunedin
9010
28 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Guest, James Christopher Dexter
Individual
Dunedin
25 Aug 1980 - 09 May 2005
De Courcy, Gerard John
Individual
Dunedin
26 May 2004 - 26 May 2004
Armitage, William Donald Stewart
Individual
Dunedin
25 Aug 1980 - 09 May 2005
Brits, Lisa Marie
Individual
Halfway Bush
Dunedin
9010
28 Mar 2017 - 13 Nov 2017
Holloway, Jeffrey Irvin
Individual
Dunedin
25 Aug 1980 - 09 May 2005
Buckner, Paul Edwin
Individual
Dunedin
25 Aug 1980 - 09 May 2005
Mt Ida Trustee Limited
Shareholder NZBN: 9429035795513
Company Number: 1386805
Entity
Level 8 John Wickliffe House
265 Princes Street, Dunedin 9054
09 May 2005 - 08 Apr 2021
Alexander, John Robert
Individual
Maori Hill
Dunedin
9010
02 Apr 2015 - 16 Mar 2021
Holloway, Jeffrey Irvin
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Feb 2019
Holloway, Jeffrey Irvin
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Feb 2019
Holloway, Jeffrey Irvin
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Feb 2019
Holloway, Jeffrey Irvin
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Feb 2019
Holloway, Jeffrey Irvin
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Feb 2019
Holloway, Jeffrey Irvin
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Feb 2019
Buckner, Deborah Lee
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Feb 2019
Buckner, Paul Edwin
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Mar 2017
Buckner, Paul Edwin
Individual
265 Princes Street
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Mar 2017
Alexander, Alison Janet
Individual
Maori Hill
Dunedin
9010
02 Apr 2015 - 16 Mar 2021
Pettitt, Ross Edwin
Individual
Roslyn
Dunedin
9010
28 Mar 2017 - 22 Jan 2020
Brits, Pieter Daniel
Individual
Halfway Bush
Dunedin
9010
28 Mar 2017 - 13 Nov 2017
Buckner, Paul Edwin
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Mar 2017
Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Company Number: 3814117
Entity
Dunedin Central
Dunedin
9016
28 Mar 2017 - 13 Nov 2017
Alexander, Alison Janet
Individual
Maori Hill
Dunedin
9010
02 Apr 2015 - 16 Mar 2021
Mt Ida Trustee Limited
Shareholder NZBN: 9429035795513
Company Number: 1386805
Entity
Vauxhall
Dunedin
9013
09 May 2005 - 08 Apr 2021
Alexander, John Robert
Individual
Maori Hill
Dunedin
9010
02 Apr 2015 - 16 Mar 2021
Pettitt, Ross Edwin
Individual
Roslyn
Dunedin
9010
28 Mar 2017 - 22 Jan 2020
Pieter Daniel Brits
Director
Halfway Bush
Dunedin
9010
28 Mar 2017 - 13 Nov 2017
Sc Nominees 2012 Limited
Shareholder NZBN: 9429030675155
Company Number: 3814117
Entity
28 Mar 2017 - 13 Nov 2017
Buckner, Deborah Lee
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Feb 2019
Buckner, Paul Edwin
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Mar 2017
Buckner, Paul Edwin
Individual
265 Princes Street,
Level 8, John Wickliffe House,, Dunedin
09 May 2005 - 28 Mar 2017
Location
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