Otewai Holdings Limited (issued an NZBN of 9429041109731) was incorporated on 04 Mar 2014. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up until 04 Oct 2016. 1200 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 120 shares (10 per cent of shares), namely:
Mclachlan, Duncan Charles (a director) located at Rd 9K, Oamaru postcode 9494,
Croys Trustee Company No.10 Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 120 shares); it includes
Hgw Trustee's Limited (an entity) - located at Dunedin Central, Dunedin,
Scott, Samuel James (an individual) - located at R D 1, Waikouaiti, Otago. Moving on to the next group of shareholders, share allocation (240 shares, 20%) belongs to 3 entities, namely:
Hgw Trustee's Limited, located at Dunedin Central, Dunedin (an entity),
Scott, Malcolm John, located at R D 1, Waikouaiti, Otago (an individual),
Scott, Ian Hedley, located at R D 1, Waikouaiti, Otago (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Otewai Holdings Limited. Our data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Oct 2016 |
Name and Address | Role | Period |
---|---|---|
Timothy John Wilkinson
Rd 3, Ashburton, 7773
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - current |
Duncan Charles Mclachlan
Rd 9k, Oamaru, 9494
Address used since 24 Sep 2015 |
Director | 04 Mar 2014 - current |
Ian Hedley Scott
Rd 1, Waikouaiti, 9471
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
Nicholas Hedley Scott
R D 1, Waikouaiti, Otago, 9471
Address used since 04 Mar 2014 |
Director | 04 Mar 2014 - 14 Dec 2020 |
Previous address | Type | Period |
---|---|---|
Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 02 Apr 2014 - 04 Oct 2016 |
Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 04 Mar 2014 - 02 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Mclachlan, Duncan Charles Director |
Rd 9k Oamaru 9494 |
04 Mar 2014 - current |
Croys Trustee Company No.10 Limited Shareholder NZBN: 9429030509993 Entity (NZ Limited Company) |
Ashburton 7700 |
04 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Mar 2014 - current |
Scott, Samuel James Individual |
R D 1 Waikouaiti, Otago 9471 |
04 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Mar 2014 - current |
Scott, Malcolm John Individual |
R D 1 Waikouaiti, Otago 9471 |
04 Mar 2014 - current |
Scott, Ian Hedley Individual |
R D 1 Waikouaiti, Otago 9471 |
04 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Beckinson Investments Limited Shareholder NZBN: 9429041090954 Entity (NZ Limited Company) |
Ashburton 7700 |
04 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Macpherson, Anna Louise Individual |
Level 2, 161 Burnett Street Ashburton 7700 |
04 Mar 2014 - 22 Jul 2020 |
Braes Farm Limited Shareholder NZBN: 9429035317289 Company Number: 1528393 Entity |
Dunedin Central Dunedin 9016 |
04 Mar 2014 - 12 Nov 2020 |
Braes Farm Limited Shareholder NZBN: 9429035317289 Company Number: 1528393 Entity |
Dunedin Central Dunedin 9016 |
04 Mar 2014 - 12 Nov 2020 |
Macpherson, Anna Louise Individual |
Level 2, 161 Burnett Street Ashburton 7700 |
04 Mar 2014 - 22 Jul 2020 |
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