K M Otago Trustees Limited was launched on 18 Oct 2005 and issued a number of 9429034485071. This registered LTD company has been run by 9 directors: Peter Robert Mccormack - an active director whose contract started on 18 Oct 2005,
Howard Ian Tilbury - an active director whose contract started on 13 Dec 2021,
Benjamin Robert Mccormack - an active director whose contract started on 13 Dec 2021,
Alison Lynn Glover - an active director whose contract started on 13 Dec 2021,
Jonathan Robin Bredin - an inactive director whose contract started on 03 Feb 2014 and was terminated on 13 Dec 2021.
As stated in BizDb's database (updated on 26 Mar 2024), this company uses 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 26 Sep 2017, K M Otago Trustees Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their physical address.
BizDb identified more names used by this company: from 18 Oct 2005 to 01 Jul 2009 they were named Grant Thornton Otago Trustees Limited.
A total of 60 shares are allotted to 4 groups (4 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Glover, Alison Lynn (a director) located at Rd 2, Mosgiel postcode 9092.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 15 shares) and includes
Tilbury, Howard Ian - located at Andersons Bay, Dunedin.
The next share allotment (15 shares, 25%) belongs to 1 entity, namely:
Mccormack, Benjamin Robert, located at Green Island, Dunedin (a director).
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Sep 2014 to 26 Sep 2017
Address: Keogh Mccormack Ltd, 7th Floor, Radio Otago Bldg, 248 Cumberland Street, Dunedin New Zealand
Physical address used from 06 Oct 2009 to 11 Sep 2014
Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Registered address used from 06 Oct 2009 to 11 Sep 2014
Address: Grant Thornton Otago Ltd Ca, 7th Floor, Radio Otago Bldg, 248 Cumberland Street, Dunedin
Physical & registered address used from 18 Oct 2005 to 06 Oct 2009
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Glover, Alison Lynn |
Rd 2 Mosgiel 9092 New Zealand |
06 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Director | Tilbury, Howard Ian |
Andersons Bay Dunedin 9013 New Zealand |
06 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Director | Mccormack, Benjamin Robert |
Green Island Dunedin 9018 New Zealand |
06 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
06 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pkf Nominees Dunedin Limited Shareholder NZBN: 9429046414595 Company Number: 6503672 |
10 Dec 2021 - 06 Dec 2022 | |
| Individual | Mccormack, Peter Robert |
Waldronville Dunedin 9018 New Zealand |
18 Oct 2005 - 10 Dec 2021 |
| Individual | Markham, Michael John |
Hutt Central Lower Hutt 5011 New Zealand |
01 Jan 2021 - 10 Dec 2021 |
| Individual | Bredin, Jonathan Robin |
Fairfield Dunedin 9018 New Zealand |
17 Apr 2014 - 10 Dec 2021 |
| Individual | Rewcastle, Kenneth James |
Dunedin |
18 Oct 2005 - 01 Jan 2021 |
| Individual | Biggs, Hudson Ralph |
Waverley Dunedin 9013 New Zealand |
10 Feb 2011 - 31 Dec 2015 |
| Director | Hudson Ralph Biggs |
Waverley Dunedin 9013 New Zealand |
10 Feb 2011 - 31 Dec 2015 |
| Individual | Keogh, Martin Joseph |
Mornington Dunedin |
18 Oct 2005 - 10 Feb 2011 |
Peter Robert Mccormack - Director
Appointment date: 18 Oct 2005
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 10 Feb 2011
Howard Ian Tilbury - Director
Appointment date: 13 Dec 2021
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 13 Dec 2021
Benjamin Robert Mccormack - Director
Appointment date: 13 Dec 2021
Address: Green Island, Dunedin, 9018 New Zealand
Address used since 13 Dec 2021
Alison Lynn Glover - Director
Appointment date: 13 Dec 2021
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 17 Aug 2022
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 13 Dec 2021
Jonathan Robin Bredin - Director (Inactive)
Appointment date: 03 Feb 2014
Termination date: 13 Dec 2021
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 15 Feb 2018
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 17 Apr 2015
Michael John Markham - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 13 Dec 2021
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 01 Jan 2021
Kenneth James Rewcastle - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 31 Dec 2020
Address: Dunedin, 9013 New Zealand
Address used since 02 Sep 2015
Hudson Ralph Biggs - Director (Inactive)
Appointment date: 10 Feb 2011
Termination date: 31 Dec 2015
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 10 Feb 2011
Martin Joseph Keogh - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 31 Jul 2014
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 29 Sep 2009
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