General information
Otago Realty Holdings Limited
Type: NZ Limited Company (Ltd)9429046302212
New Zealand Business Number
6388674
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Otago Realty Holdings Limited (New Zealand Business Number 9429046302212) was incorporated on 16 Aug 2017. 6 addresess are in use by the company: Unit 1, 22 Wiltshire Street, Arrowtown, 9302 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, up to 01 Apr 2022. 4802739 shares are issued to 30 shareholders who belong to 16 shareholder groups. The first group is composed of 1 entity and holds 71027 shares (1.48 per cent of shares), namely:
Mcqueen, Raylene Elizabeth (an individual) located at Queenstown postcode 9371. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (480274 shares); it includes
Hodges, Ruth Margaret (a director) - located at Queenstown,
Tavendale, Mark Jonathan (an individual) - located at Christchurch Central, Christchurch,
Hodges, Nigel John (an individual) - located at Queenstown. Next there is the third group of shareholders, share allotment (184394 shares, 3.84%) belongs to 1 entity, namely:
Quill, Brendan Nicholas, located at Kawarau Falls, Queenstown (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Otago Realty Holdings Limited. Our database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical & service | 01 Apr 2022 |
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & service | 11 May 2023 |
| Unit 1, 22 Wiltshire Street, Arrowtown, 9302 | Registered & service | 24 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Frederick Bramwell
Lower Shotover, Queenstown, 9304
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Mark Hamish Simpson
Rd 1, Queenstown, 9371
Address used since 01 May 2022
Rd 1, Queenstown, 9371
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
John Alexander Scobie
Arrowtown, Arrowtown, 9302
Address used since 01 May 2022
Arrowtown, Arrowtown, 9302
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Dean Kevin Collins
Maori Hill, Dunedin, 9010
Address used since 31 Dec 2020
Maori Hill, Dunedin, 9010
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Ruth Margaret Hodges
Queenstown, 9371
Address used since 21 Dec 2022 |
Director | 21 Dec 2022 - current |
|
Alastair William Wood
Rd 1, Queenstown, 9371
Address used since 29 Apr 2021
Lower Shotover, Queenstown, 9371
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - 21 Dec 2022 |
|
Stephen Geoffrey Hebbend
Frankton, Queenstown, 9300
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 28 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 45 Camp Street, Queenstown, 9300 | Registered & physical | 26 Nov 2018 - 01 Apr 2022 |
| Level 2, 45 Camp Street, Queenstown, 9300 | Physical & registered | 16 Aug 2017 - 26 Nov 2018 |
Financial Data
Financial info
4802739
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 71027
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcqueen, Raylene Elizabeth Individual |
Queenstown 9371 |
22 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 480274
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, Ruth Margaret Director |
Queenstown 9371 |
22 Nov 2024 - current |
|
Tavendale, Mark Jonathan Individual |
Christchurch Central Christchurch 8013 |
22 Nov 2024 - current |
|
Hodges, Nigel John Individual |
Queenstown 9371 |
22 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 184394
| Shareholder Name | Address | Period |
|---|---|---|
|
Quill, Brendan Nicholas Individual |
Kawarau Falls Queenstown 9300 |
17 Feb 2020 - current |
Shares Allocation #4 Number of Shares: 205473
| Shareholder Name | Address | Period |
|---|---|---|
|
Guild, Michelle Benita Individual |
Kelvin Heights Queenstown 9300 |
01 Jul 2021 - current |
|
Squire, Miranda Melanie Individual |
Miramar Wellington 6022 |
01 Jul 2021 - current |
|
Hogan, Richard John Individual |
Kelvin Heights Queenstown 9300 |
01 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 288164
| Shareholder Name | Address | Period |
|---|---|---|
|
Heap, Kylie Maree Individual |
Rd 1 Queenstown 9371 |
12 May 2020 - current |
|
Heap, Richard Howard Individual |
Rd 1 Queenstown 9371 |
12 May 2020 - current |
Shares Allocation #6 Number of Shares: 295879
| Shareholder Name | Address | Period |
|---|---|---|
|
Quill, Brendan Nicholas Individual |
Kawarau Falls Queenstown 9300 |
17 Feb 2020 - current |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
Oamaru |
09 May 2018 - current |
Shares Allocation #7 Number of Shares: 71027
| Shareholder Name | Address | Period |
|---|---|---|
|
Td1 Limited Shareholder NZBN: 9429052432590 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
22 Nov 2024 - current |
Shares Allocation #8 Number of Shares: 71027
| Shareholder Name | Address | Period |
|---|---|---|
|
Da Silva, Priscila Ferreira Individual |
Rd 1 Queenstown 9371 |
22 Nov 2024 - current |
|
Johnston, Jesse James Individual |
Rd 1 Queenstown 9371 |
22 Nov 2024 - current |
Shares Allocation #9 Number of Shares: 71027
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelrea, Geoffrey Thomas Cowan Individual |
Wanaka Wanaka 9305 |
22 Dec 2022 - current |
Shares Allocation #10 Number of Shares: 480274
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell, Scott Frederick Director |
Lower Shotover Queenstown 9304 |
09 May 2018 - current |
|
Bramwell, Pamela Hsin-pan Individual |
Lower Shotover Queenstown 9304 |
09 May 2018 - current |
Shares Allocation #11 Number of Shares: 480274
| Shareholder Name | Address | Period |
|---|---|---|
|
Hebbend, Alicia Marie Individual |
Lower Shotover Queenstown 9304 |
03 May 2024 - current |
|
Hebbend, Stephen Geoffrey Individual |
Frankton Queenstown 9300 |
09 May 2018 - current |
Shares Allocation #12 Number of Shares: 267334
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Alexander Douglas Individual |
Rd 1 Queenstown 9371 |
08 Mar 2019 - current |
Shares Allocation #13 Number of Shares: 480274
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkc Investments (2015) Limited Shareholder NZBN: 9429041675861 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
20 Dec 2023 - current |
Shares Allocation #14 Number of Shares: 480274
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnel, Rory James Individual |
Rd 1 Queenstown 9371 |
08 Mar 2019 - current |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
Oamaru |
09 May 2018 - current |
|
Van Herel, Tracey Marie Individual |
Rd 1 Queenstown 9371 |
08 Mar 2019 - current |
Shares Allocation #15 Number of Shares: 395743
| Shareholder Name | Address | Period |
|---|---|---|
|
Scobie, John Alexander Director |
Arrowtown Arrowtown 9302 |
08 Mar 2019 - current |
|
Scobie, Philippa Kirstin Individual |
Arrowtown Arrowtown 9302 |
08 Mar 2019 - current |
Shares Allocation #16 Number of Shares: 480274
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Mark Hamish Director |
Rd 1 Queenstown 9371 |
08 Mar 2019 - current |
|
Holt, Jacqueline Emma Individual |
Queenstown 9371 |
08 Mar 2019 - current |
|
Bco Trustees (2018) Limited Shareholder NZBN: 9429046701428 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
08 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Relaxaway Limited Shareholder NZBN: 9429030962057 Company Number: 3534661 Entity |
16 Mar 2018 - 09 May 2018 | |
|
Hoamz Limited Shareholder NZBN: 9429031596862 Company Number: 2445962 Entity |
02 Nov 2017 - 09 May 2018 | |
|
Otago Realty Holdings Limited Shareholder NZBN: 9429046302212 Company Number: 6388674 Entity |
27 Sep 2024 - 27 Sep 2024 | |
|
Otago Realty Holdings Limited Shareholder NZBN: 9429046302212 Company Number: 6388674 Entity |
23 Aug 2019 - 01 Jul 2021 | |
|
Wood, Beth Louise Individual |
Rd 1 Queenstown 9371 |
08 Mar 2019 - 01 Jul 2021 |
|
Quill, Brendon Nicholas Individual |
Kelvin Heights Queenstown 9300 |
09 May 2018 - 17 Feb 2020 |
|
Hebbend, Joanne Vera Individual |
Frankton Queenstown 9300 |
09 May 2018 - 03 May 2024 |
|
Hebbend, Joanne Vera Individual |
Frankton Queenstown 9300 |
09 May 2018 - 03 May 2024 |
|
Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 Entity |
70 Stuart Street, Dunedin Dunedin 9016 |
08 Mar 2019 - 20 Dec 2023 |
|
Collins, Dean Individual |
Maori Hill Dunedin 9010 |
08 Mar 2019 - 20 Dec 2023 |
|
Hebbend, Joanne Vera Individual |
Frankton Queenstown 9300 |
09 May 2018 - 03 May 2024 |
|
Collins, Dean Individual |
Maori Hill Dunedin 9010 |
08 Mar 2019 - 20 Dec 2023 |
|
Collins, Dean Individual |
Roslyn Dunedin 9010 |
08 Mar 2019 - 20 Dec 2023 |
|
Collins, Dean Individual |
Maori Hill Dunedin 9010 |
08 Mar 2019 - 20 Dec 2023 |
|
Collins, Dean Individual |
Maori Hill Dunedin 9010 |
08 Mar 2019 - 20 Dec 2023 |
|
Wood, Alastair William Individual |
Rd 1 Queenstown 9371 |
08 Mar 2019 - 01 Jul 2021 |
|
Wood, Alastair William Individual |
Lower Shotover Queenstown 9371 |
16 Aug 2017 - 02 Nov 2017 |
|
Bramwell, Scott Frederick Director |
Lower Shotover Queenstown 9304 |
16 Aug 2017 - 02 Nov 2017 |
|
Mac Property Services Limited Shareholder NZBN: 9429035960416 Company Number: 1310352 Entity |
02 Nov 2017 - 08 Mar 2019 | |
|
Wood, Beth Louise Individual |
Rd 1 Queenstown 9371 |
08 Mar 2019 - 01 Jul 2021 |
|
Wood, Alastair William Director |
Rd 1 Queenstown 9371 |
08 Mar 2019 - 01 Jul 2021 |
|
Wood, Beth Louise Individual |
Rd 1 Queenstown 9371 |
08 Mar 2019 - 01 Jul 2021 |
|
Otago Realty Holdings Limited Shareholder NZBN: 9429046302212 Company Number: 6388674 Entity |
45 Camp Street Queenstown 9300 |
23 Aug 2019 - 01 Jul 2021 |
|
Otago Realty Holdings Limited Shareholder NZBN: 9429046302212 Company Number: 6388674 Entity |
45 Camp Street Queenstown 9300 |
23 Aug 2019 - 01 Jul 2021 |
|
Benington, Craig Individual |
Rd 1 Queenstown 9371 |
08 Mar 2019 - 01 Jul 2021 |
|
Benington, Craig Individual |
Rd 1 Queenstown 9371 |
08 Mar 2019 - 01 Jul 2021 |
|
Benington, Craig Individual |
Rd 1 Queenstown 9371 |
08 Mar 2019 - 01 Jul 2021 |
|
Wood, Alastair William Director |
Lower Shotover Queenstown 9371 |
08 Mar 2019 - 01 Jul 2021 |
|
Wood, Alastair William Director |
Rd 1 Queenstown 9371 |
08 Mar 2019 - 01 Jul 2021 |
|
Hyndman, Andrew Individual |
Queenstown 9371 |
08 Mar 2019 - 23 Aug 2019 |
|
Hoamz Limited Shareholder NZBN: 9429031596862 Company Number: 2445962 Entity |
Invercargill 9810 |
02 Nov 2017 - 09 May 2018 |
|
Mac Property Services Limited Shareholder NZBN: 9429035960416 Company Number: 1310352 Entity |
Queenstown 9300 |
02 Nov 2017 - 08 Mar 2019 |
|
Wood, Alastair William Director |
Lower Shotover Queenstown 9371 |
16 Aug 2017 - 02 Nov 2017 |
|
Hoamz Limited Shareholder NZBN: 9429031596862 Company Number: 2445962 Entity |
Invercargill 9810 |
02 Nov 2017 - 09 May 2018 |
|
Relaxaway Limited Shareholder NZBN: 9429030962057 Company Number: 3534661 Entity |
Queenstown Queenstown 9300 |
16 Mar 2018 - 09 May 2018 |
|
Quill, Brendon Nicholas Individual |
Kelvin Heights Queenstown 9300 |
09 May 2018 - 17 Feb 2020 |
Location
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