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Otaki Fish Limited

Type: NZ Limited Company (Ltd)
9429031999014
NZBN
2307431
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 28 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Everett, Rachel Jeanette Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Sswede Holdings Limited
Shareholder NZBN: 9429036347353
Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Ricardo Investments Limited
Shareholder NZBN: 9429034623367
Dunedin Central
Dunedin
9016
New Zealand
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
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Dunmore Trustees (2020) Limited
Shareholder NZBN: 9429048441384
Wanaka
Wanaka
9305
New Zealand
Individual Cruickshank, Gary Donald Rd 2
Wanaka
9382
New Zealand
Individual Cruickshank, Lillian Anne Rd 2
Wanaka
9382
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Black, Cheryl Blenheim
7201
New Zealand
Individual Black, Aaron Blenheim
7201
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Appleby, Lindah Rd 1
Rangiora
7471
New Zealand
Individual Collins, Benjamin Henry Rd 1
Rangiora
7471
New Zealand
Individual Appleby, Bruce Rd 1
Rangiora
7471
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Applegarth, Garry Robert Anderson's Bay
Dunedin
9013
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Individual Applegarth, Bronwyn Elizabeth Anderson's Bay
Dunedin
9013
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Mcinnes, Gary Mosgiel
Dunedin
9024
New Zealand
Individual Mcinnes, Kathleen Mosgiel
Dunedin
9024
New Zealand
Individual Melville, Ronald Dunedin
9012
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Rayner, Eleanor Linda Rd 1
Rangiora
7471
New Zealand
Individual Davis, Christopher John Rd 1
Rangiora
7471
New Zealand
Individual Rayner, Arthur James Rd 1
Rangiora
7471
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Williams, Peter John Strowan
Christchurch
8052
New Zealand
Individual Williams, Valerie Ann Strowan
Christchurch
8052
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Mulqueen, Gerard Louis Rangiora
7004
New Zealand
Individual Mulqueen, Janice Maree Rangiora
7004
New Zealand
Shares Allocation #13 Number of Shares: 100
Individual Edgecombe, Jennifer Beatrice Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Pascoe, Clare Alison Dunedin Central
Dunedin
9016
New Zealand
Individual Pascoe, Oliver John Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #15 Number of Shares: 200
Individual Jarvis, Margaret Lynette Dunedin
9010
New Zealand
Shares Allocation #16 Number of Shares: 100
Entity (NZ Limited Company) Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Dunedin Central
Dunedin
9016
New Zealand
Individual Templeton, Lesley Rd 2
Dunedin
9077
New Zealand
Individual Templeton, Brian Rd 2
Dunedin
9077
New Zealand
Shares Allocation #17 Number of Shares: 200
Individual Jackson, Jennifer Mary Burnside
Christchurch
8053
New Zealand
Director Jennifer Mary Jackson Fendalton
Christchurch
8014
New Zealand
Shares Allocation #18 Number of Shares: 100
Individual Williams, Roseanne Elizabeth Kohimarama
Auckland
1071
New Zealand
Individual Williams, Gary John Kohimarama
Auckland
1071
New Zealand
Individual Thornton, Trevor Francis Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fieldes, Martyn John Glenross
Dunedin
9011
New Zealand
Individual Dunn, Timothy John Anderson's Bay
Dunedin
9013
New Zealand
Individual Mirkin, Geoffrey Dunedin
9011
New Zealand
Individual Mackersy, Alan Ronald Arrowtown
9302
New Zealand
Entity York Court Limited
Shareholder NZBN: 9429035439516
Company Number: 1504668
Dunedin
9016
New Zealand
Individual Edgecombe, John Lower Hutt
5010
New Zealand
Individual Henderson, Sarah Lee Glenross
Dunedin
9011
New Zealand
Individual Henderson, Sarah Lee Glenross
Dunedin
9011
New Zealand
Individual Clarke, Barry Roger Maori Hill
Dunedin
9011
New Zealand
Individual Fieldes, Martyn John Glenross
Dunedin
9011
New Zealand
Individual Rutherford, Walter Wanaka
1234
New Zealand
Individual Henderson, Sarah Dunedin
9011
New Zealand
Individual Edgecombe, John Lower Hutt
5010
New Zealand
Entity York Court Limited
Shareholder NZBN: 9429035439516
Company Number: 1504668
Dunedin
9016
New Zealand
Individual Mackersy, Alan Ronald Arrowtown
9302
New Zealand
Individual Fields, Martyn John Roslyn
Dunedin
9010
New Zealand
Individual Henderson, Sarah Lee Roslyn
Dunedin
9010
New Zealand
Individual Jarvis, Roger Peter Kg. Kuala Cenang, Langkawi
Singapore
07000
Malaysia
Individual Le Gros, Paul Nelson
7010
New Zealand
Individual Mackersy, Allan Ronald Dunedin

New Zealand
Individual Fields, Martyn Dunedin
9011
New Zealand
Directors

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