Otaki Fish Limited was incorporated on 20 Aug 2009 and issued a number of 9429031999014. This registered LTD company has been run by 4 directors: Brian Richard Templeton - an active director whose contract started on 12 Mar 2010,
Oliver John Pascoe - an inactive director whose contract started on 12 Mar 2010 and was terminated on 01 Dec 2019,
Jennifer Mary Jackson - an inactive director whose contract started on 02 Mar 2010 and was terminated on 03 Jul 2013,
Allan Ronald Mackersy - an inactive director whose contract started on 20 Aug 2009 and was terminated on 31 May 2010.
As stated in our database (updated on 24 Apr 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 28 Nov 2019, Otaki Fish Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
BizDb found former names used by this company: from 20 Aug 2009 to 02 Mar 2010 they were named Arm Sixty Nine Limited.
A total of 2000 shares are allotted to 18 groups (38 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Everett, Rachel Jeanette (an individual) located at Orewa postcode 0931.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 100 shares) and includes
Sswede Holdings Limited - located at Lower Shotover, Queenstown.
The next share allotment (100 shares, 5%) belongs to 1 entity, namely:
Ricardo Investments Limited, located at Dunedin Central, Dunedin (an entity).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 30 Nov 2016 to 28 Nov 2019
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 01 Dec 2010 to 30 Nov 2016
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Registered & physical address used from 20 Aug 2009 to 01 Dec 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 01 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Everett, Rachel Jeanette |
Orewa 0931 New Zealand |
26 Jul 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sswede Holdings Limited Shareholder NZBN: 9429036347353 |
Lower Shotover Queenstown 9304 New Zealand |
26 Jul 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ricardo Investments Limited Shareholder NZBN: 9429034623367 |
Dunedin Central Dunedin 9016 New Zealand |
26 Jul 2010 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Saramar Trustee Limited Shareholder NZBN: 9429030314573 |
481 Moray Place Dunedin Central, Dunedin 9016 New Zealand |
05 Sep 2013 - |
Shares Allocation #5 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 |
Wanaka Wanaka 9305 New Zealand |
12 Nov 2020 - |
Individual | Cruickshank, Gary Donald |
Rd 2 Wanaka 9382 New Zealand |
26 Jul 2010 - |
Individual | Cruickshank, Lillian Anne |
Rd 2 Wanaka 9382 New Zealand |
26 Jul 2010 - |
Shares Allocation #6 Number of Shares: 100 | |||
Individual | Black, Cheryl |
Blenheim 7201 New Zealand |
26 Jul 2010 - |
Individual | Black, Aaron |
Blenheim 7201 New Zealand |
26 Jul 2010 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
10 Feb 2020 - |
Shares Allocation #7 Number of Shares: 100 | |||
Individual | Appleby, Lindah |
Rd 1 Rangiora 7471 New Zealand |
26 Jul 2010 - |
Individual | Collins, Benjamin Henry |
Rd 1 Rangiora 7471 New Zealand |
26 Jul 2010 - |
Individual | Appleby, Bruce |
Rd 1 Rangiora 7471 New Zealand |
26 Jul 2010 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Applegarth, Garry Robert |
Anderson's Bay Dunedin 9013 New Zealand |
26 Jul 2010 - |
Entity (NZ Limited Company) | Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jun 2016 - |
Individual | Applegarth, Bronwyn Elizabeth |
Anderson's Bay Dunedin 9013 New Zealand |
26 Jul 2010 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Mcinnes, Gary |
Mosgiel Dunedin 9024 New Zealand |
26 Jul 2010 - |
Individual | Mcinnes, Kathleen |
Mosgiel Dunedin 9024 New Zealand |
26 Jul 2010 - |
Individual | Melville, Ronald |
Dunedin 9012 New Zealand |
26 Jul 2010 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Rayner, Eleanor Linda |
Rd 1 Rangiora 7471 New Zealand |
26 Jul 2010 - |
Individual | Davis, Christopher John |
Rd 1 Rangiora 7471 New Zealand |
26 Jul 2010 - |
Individual | Rayner, Arthur James |
Rd 1 Rangiora 7471 New Zealand |
26 Jul 2010 - |
Shares Allocation #11 Number of Shares: 100 | |||
Individual | Williams, Peter John |
Strowan Christchurch 8052 New Zealand |
26 Jul 2010 - |
Individual | Williams, Valerie Ann |
Strowan Christchurch 8052 New Zealand |
26 Jul 2010 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Mulqueen, Gerard Louis |
Rangiora 7004 New Zealand |
26 Jul 2010 - |
Individual | Mulqueen, Janice Maree |
Rangiora 7004 New Zealand |
26 Jul 2010 - |
Shares Allocation #13 Number of Shares: 100 | |||
Individual | Edgecombe, Jennifer Beatrice |
Bryndwr Christchurch 8053 New Zealand |
26 Jul 2010 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Pascoe, Clare Alison |
Dunedin Central Dunedin 9016 New Zealand |
22 Apr 2022 - |
Individual | Pascoe, Oliver John |
Dunedin Central Dunedin 9016 New Zealand |
22 Apr 2022 - |
Shares Allocation #15 Number of Shares: 200 | |||
Individual | Jarvis, Margaret Lynette |
Dunedin 9010 New Zealand |
26 Jul 2010 - |
Shares Allocation #16 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rodgers Trustees Limited Shareholder NZBN: 9429037462642 |
Dunedin Central Dunedin 9016 New Zealand |
26 Jul 2010 - |
Individual | Templeton, Lesley |
Rd 2 Dunedin 9077 New Zealand |
26 Jul 2010 - |
Individual | Templeton, Brian |
Rd 2 Dunedin 9077 New Zealand |
26 Jul 2010 - |
Shares Allocation #17 Number of Shares: 200 | |||
Individual | Jackson, Jennifer Mary |
Burnside Christchurch 8053 New Zealand |
26 Jul 2010 - |
Director | Jennifer Mary Jackson |
Fendalton Christchurch 8014 New Zealand |
26 Jul 2010 - |
Shares Allocation #18 Number of Shares: 100 | |||
Individual | Williams, Roseanne Elizabeth |
Kohimarama Auckland 1071 New Zealand |
26 Jul 2010 - |
Individual | Williams, Gary John |
Kohimarama Auckland 1071 New Zealand |
26 Jul 2010 - |
Individual | Thornton, Trevor Francis |
Kohimarama Auckland 1071 New Zealand |
26 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fieldes, Martyn John |
Glenross Dunedin 9011 New Zealand |
28 Nov 2013 - 06 Jun 2018 |
Individual | Dunn, Timothy John |
Anderson's Bay Dunedin 9013 New Zealand |
26 Jul 2010 - 29 Jun 2016 |
Individual | Mirkin, Geoffrey |
Dunedin 9011 New Zealand |
26 Jul 2010 - 05 Sep 2013 |
Individual | Mackersy, Alan Ronald |
Arrowtown 9302 New Zealand |
26 Jul 2010 - 13 Apr 2022 |
Entity | York Court Limited Shareholder NZBN: 9429035439516 Company Number: 1504668 |
Dunedin 9016 New Zealand |
26 Jul 2010 - 22 Apr 2022 |
Individual | Edgecombe, John |
Lower Hutt 5010 New Zealand |
26 Jul 2010 - 13 Apr 2022 |
Individual | Henderson, Sarah Lee |
Glenross Dunedin 9011 New Zealand |
28 Nov 2013 - 06 Jun 2018 |
Individual | Henderson, Sarah Lee |
Glenross Dunedin 9011 New Zealand |
28 Nov 2013 - 06 Jun 2018 |
Individual | Clarke, Barry Roger |
Maori Hill Dunedin 9011 New Zealand |
26 Jul 2010 - 26 Feb 2018 |
Individual | Fieldes, Martyn John |
Glenross Dunedin 9011 New Zealand |
28 Nov 2013 - 06 Jun 2018 |
Individual | Rutherford, Walter |
Wanaka 1234 New Zealand |
26 Jul 2010 - 12 Nov 2020 |
Individual | Henderson, Sarah |
Dunedin 9011 New Zealand |
26 Jul 2010 - 05 Sep 2013 |
Individual | Edgecombe, John |
Lower Hutt 5010 New Zealand |
26 Jul 2010 - 13 Apr 2022 |
Entity | York Court Limited Shareholder NZBN: 9429035439516 Company Number: 1504668 |
Dunedin 9016 New Zealand |
26 Jul 2010 - 22 Apr 2022 |
Individual | Mackersy, Alan Ronald |
Arrowtown 9302 New Zealand |
26 Jul 2010 - 13 Apr 2022 |
Individual | Fields, Martyn John |
Roslyn Dunedin 9010 New Zealand |
06 Jun 2018 - 07 Sep 2020 |
Individual | Henderson, Sarah Lee |
Roslyn Dunedin 9010 New Zealand |
06 Jun 2018 - 07 Sep 2020 |
Individual | Jarvis, Roger Peter |
Kg. Kuala Cenang, Langkawi Singapore 07000 Malaysia |
26 Jul 2010 - 14 Jul 2014 |
Individual | Le Gros, Paul |
Nelson 7010 New Zealand |
26 Jul 2010 - 30 Jun 2015 |
Individual | Mackersy, Allan Ronald |
Dunedin New Zealand |
20 Aug 2009 - 26 Jul 2010 |
Individual | Fields, Martyn |
Dunedin 9011 New Zealand |
26 Jul 2010 - 05 Sep 2013 |
Brian Richard Templeton - Director
Appointment date: 12 Mar 2010
Address: Dunedin, 9077 New Zealand
Address used since 26 Jul 2010
Oliver John Pascoe - Director (Inactive)
Appointment date: 12 Mar 2010
Termination date: 01 Dec 2019
Address: Dunedin, 9016 New Zealand
Address used since 26 Jul 2010
Jennifer Mary Jackson - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 03 Jul 2013
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 26 Jul 2010
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 31 May 2010
Address: Dunedin, 9010 New Zealand
Address used since 20 Aug 2009
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