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Fund Managers Otago Limited

Type: NZ Limited Company (Ltd)
9429038604003
NZBN
649195
Company Number
Registered
Company Status
63413674
GST Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
30 Blair Street
Kenmure
Dunedin 9011
New Zealand
Postal & office address used since 05 May 2022
30 Blair Street
Dunedin Central
Dunedin 9016
New Zealand
Delivery address used since 05 May 2022
30 Blair Street
Kenmure
Dunedin 9011
New Zealand
Physical & registered & service address used since 13 May 2022

Fund Managers Otago Limited, a registered company, was incorporated on 01 Jul 1994. 9429038604003 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been managed by 12 directors: David Joseph Ehlers - an active director whose contract began on 25 Jul 1997,
John Francis Gallaher - an active director whose contract began on 01 Apr 2001,
Kevin John Whitley - an active director whose contract began on 24 May 2019,
Peter James Hutchison - an inactive director whose contract began on 27 Oct 1998 and was terminated on 02 Sep 2022,
Donald Eric Forsyth - an inactive director whose contract began on 01 Jul 2011 and was terminated on 30 Jun 2019.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 70 Stuart Street, Dunedin Central, Dunedin, 9016 (types include: postal, office).
Fund Managers Otago Limited had been using Somerset House, 79 Stuart Street, Dunedin Central, Dunedin as their registered address up until 13 May 2022.
A total of 3668703 shares are issued to 15 shareholders (10 groups). The first group is comprised of 103934 shares (2.83%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 128415 shares (3.5%). Finally the third share allocation (250511 shares 6.83%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 70 Stuart Street, Dunedin, 9016 New Zealand

Registered & service address used from 12 Jun 2023

Address #5: 70 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Postal & delivery address used from 28 Jul 2023

Address #6: L2 70 Stuart Street, Dunedin, 9016 New Zealand

Office address used from 28 Jul 2023

Principal place of activity

30 Blair Street, Kenmure, Dunedin, 9011 New Zealand


Previous addresses

Address #1: Somerset House, 79 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Dec 2020 to 13 May 2022

Address #2: Level 8, Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Registered address used from 28 Jul 2015 to 22 Dec 2020

Address #3: Level 8, Asb House, 248 Cumberland Street, Dunedin, 9016 New Zealand

Registered address used from 04 Jun 2015 to 28 Jul 2015

Address #4: Level 10, Otago House, Cnr Moray Place And Princes Street, Dunedin, 9010 New Zealand

Physical address used from 15 Dec 2014 to 22 Dec 2020

Address #5: Level 5, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered address used from 08 May 2007 to 04 Jun 2015

Address #6: C/- Price Waterhouse, 139 Moray Place, Dunedin

Registered address used from 10 Sep 1994 to 10 Sep 1994

Address #7: 2nd Floor, M.f.l Building, 7 Bond Street, Dunedin

Registered address used from 10 Sep 1994 to 08 May 2007

Address #8: Anderson Lloyd Lawlink, Level 9, Otago House, Cnr Moray Place & Princes St, Dunedin

Physical address used from 01 Jul 1994 to 01 Jul 1994

Address #9: Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Moray Place & Princes St, Dunedin New Zealand

Physical address used from 01 Jul 1994 to 15 Dec 2014

Contact info
64 27434 5993
Phone
peter@mortgagetrust.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3668703

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 103934
Entity (NZ Limited Company) Tolcarne Trustees Limited
Shareholder NZBN: 9429043340323
Dunedin Central
Dunedin
9016
New Zealand
Individual Ehlers, Sandra Bevan Dunedin
Shares Allocation #2 Number of Shares: 128415
Entity (NZ Limited Company) Mortgage Fund Managers Limited
Shareholder NZBN: 9429036483921
70 Stuart Street
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 250511
Entity (NZ Limited Company) Wellington Mfm Limited
Shareholder NZBN: 9429035926863
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 93935
Individual Chin, Peter Wing Ho Maori Hill
Dunedin

New Zealand
Shares Allocation #5 Number of Shares: 2541022
Entity (NZ Limited Company) Fund Managers Holdings Limited
Shareholder NZBN: 9429038031915
Kenmure
Dunedin
9011
New Zealand
Shares Allocation #6 Number of Shares: 93934
Individual Gowing, Linda Louise Dunedin
Individual Horder, Anthony Colin Wanaka
Wanaka
9305
New Zealand
Individual Gowing, Peter Austin Dunedin

New Zealand
Individual Hayman, Felicity Mary Dunedin
9016
New Zealand
Shares Allocation #7 Number of Shares: 93934
Individual Rollo, Peter Stuart Dunedin
Shares Allocation #8 Number of Shares: 179358
Entity (NZ Limited Company) Mfm Stakeholders Limited
Shareholder NZBN: 9429035672234
Nelson
Nelson
7010
New Zealand
Shares Allocation #9 Number of Shares: 93935
Individual Williams, Nicola Anne Marie Dunedin

New Zealand
Shares Allocation #10 Number of Shares: 89725
Individual Cassidy, Janice Kathryn Roslyn
Dunedin
9010
New Zealand
Individual Cassidy, Russell James Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chin, Denis Yenwain Dunedin Central
Dunedin
9016
New Zealand
Individual Ehlers, David Joseph Dunedin
Individual Chin, Denis Yenwain Dunedin Central
Dunedin
9016
New Zealand
Entity Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Dunedin Central
Dunedin
Null 9016
New Zealand
Entity Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Ehlers, David Joseph Dunedin
Individual Chin, Denis Yenwain Dunedin Central
Dunedin
9016
New Zealand
Individual Evans, Douglas Clark Maori Hill
Dunedin

New Zealand
Individual Ehlers, David Joseph Dunedin
Individual Ehlers, David Joseph Dunedin
Individual Chin, Noeline Lynn Maori Hill
Dunedin

New Zealand
Individual Ehlers, David Joseph Dunedin
Entity Webb Farry Trustees 2013 Limited
Shareholder NZBN: 9429030412798
Company Number: 4157318
Individual Ehlers, David Joseph Dunedin
Individual Brocklebank, Stephen John Dunedin
Individual Ehlers, David Joseph Dunedin
Individual Ehlers, David Joseph Dunedin
Directors

David Joseph Ehlers - Director

Appointment date: 25 Jul 1997

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 25 Jul 1997


John Francis Gallaher - Director

Appointment date: 01 Apr 2001

Address: Dunedin, 9011 New Zealand

Address used since 23 May 2016

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 30 May 2019


Kevin John Whitley - Director

Appointment date: 24 May 2019

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 24 May 2019


Peter James Hutchison - Director (Inactive)

Appointment date: 27 Oct 1998

Termination date: 02 Sep 2022

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 05 Dec 2014


Donald Eric Forsyth - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 30 Jun 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Jul 2011


Nicholas Peter Moore - Director (Inactive)

Appointment date: 04 Jul 2011

Termination date: 30 Jun 2019

Address: Nelson, Nelson, 7010 New Zealand

Address used since 04 Jul 2011


John Edward Farry - Director (Inactive)

Appointment date: 26 Oct 1994

Termination date: 31 Oct 2018

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 23 May 2016


Bruce Desmond Smaill - Director (Inactive)

Appointment date: 26 Oct 1994

Termination date: 31 Dec 2011

Address: Waverley, Dunedin,

Address used since 29 May 2008


Stuart Douglas Walker - Director (Inactive)

Appointment date: 01 Jul 1994

Termination date: 19 May 2008

Address: Fairfield, Dunedin,

Address used since 01 Jul 1994


Peter Charles Lewis Gibson - Director (Inactive)

Appointment date: 27 Oct 1998

Termination date: 25 Jul 2007

Address: Dunedin,

Address used since 27 Oct 1998


David William Parker - Director (Inactive)

Appointment date: 01 Jul 1994

Termination date: 31 Mar 2001

Address: Dunedin,

Address used since 01 Jul 1994


Russell James Cassidy - Director (Inactive)

Appointment date: 25 Jul 1997

Termination date: 31 Mar 2001

Address: Dunedin,

Address used since 25 Jul 1997

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