Otaki Three Limited, a registered company, was registered on 08 Dec 2004. 9429035036449 is the NZBN it was issued. This company has been managed by 7 directors: Ronald William Coles - an active director whose contract began on 10 Aug 2005,
Brian Richard Templeton - an active director whose contract began on 10 Aug 2005,
Michael Robert Bunt - an active director whose contract began on 12 Aug 2005,
Peter Victor Burns - an active director whose contract began on 31 Aug 2005,
Frank Cazemier - an inactive director whose contract began on 19 Jun 2007 and was terminated on 11 Nov 2009.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Otaki Three Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 28 Nov 2019.
Former names for this company, as we found at BizDb, included: from 08 Dec 2004 to 01 Aug 2005 they were called Arm Twenty Limited.
A total of 3000 shares are allocated to 67 shareholders (32 groups). The first group consists of 100 shares (3.33 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 100 shares (3.33 per cent). Lastly there is the third share allocation (50 shares 1.67 per cent) made up of 1 entity.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical 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
Physical & registered address used from 08 Dec 2004 to 01 Dec 2010
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Nelligan, Peter John |
Merivale Christchurch 8014 New Zealand |
10 Nov 2005 - |
Individual | Nelligan, Christine Diane |
Merivale Christchurch 8014 New Zealand |
10 Nov 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Worsnop, Elizabeth Anne |
Dunedin New Zealand |
10 Nov 2005 - |
Individual | Johnstone, Peter Dallas |
Dunedin New Zealand |
10 Nov 2005 - |
Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
10 Nov 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Kalinowski, Daphne |
St Clair Dunedin 9012 New Zealand |
03 Oct 2011 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Mclennan, Jennifer Anne |
Mosgiel Mosgiel 9024 New Zealand |
17 Nov 2005 - |
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
17 Nov 2005 - |
Shares Allocation #5 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
17 Nov 2005 - |
Individual | Burns, Peter Victor |
Dunedin New Zealand |
17 Nov 2005 - |
Individual | Burns, Heather Ann |
Dunedin New Zealand |
17 Nov 2005 - |
Shares Allocation #6 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
10 Nov 2005 - |
Individual | Walsh, Stephen Craig |
Strowan, Christchurch New Zealand |
10 Nov 2005 - |
Individual | Walsh, Vivien Michelle Binney |
Strowan Christchurch New Zealand |
10 Nov 2005 - |
Shares Allocation #7 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Saramar Trustee Limited Shareholder NZBN: 9429030314573 |
481 Moray Place Dunedin Central, Dunedin 9016 New Zealand |
05 Sep 2013 - |
Shares Allocation #8 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch |
10 Nov 2005 - |
Entity (NZ Limited Company) | Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 |
Christchurch Central Christchurch 8013 New Zealand |
23 Jul 2015 - |
Shares Allocation #9 Number of Shares: 300 | |||
Individual | Applegarth, Bronwyn Elizabeth |
Dunedin New Zealand |
10 Nov 2005 - |
Individual | Applegarth, Garry Robert |
Dunedin New Zealand |
10 Nov 2005 - |
Entity (NZ Limited Company) | Polson Higgs Nominees (2016) Limited Shareholder NZBN: 9429042110781 |
Dunedin Central Dunedin 9016 New Zealand |
29 Jun 2016 - |
Shares Allocation #10 Number of Shares: 50 | |||
Individual | Jacques, Hilaire Michelle |
Prebbleton Prebbleton 7604 New Zealand |
26 Apr 2022 - |
Entity (NZ Limited Company) | Rbs Trustees 2016 Limited Shareholder NZBN: 9429042218180 |
Gore Gore 9710 New Zealand |
05 Apr 2022 - |
Individual | Young, Kendra Mary |
Rd2 Te Anau 9672 New Zealand |
06 Dec 2005 - |
Shares Allocation #11 Number of Shares: 100 | |||
Individual | Coster, Dianna Souness |
Dunedin New Zealand |
17 Nov 2005 - |
Individual | Sinclair, Victoria Ann |
Rd 6 Invercargill 9876 New Zealand |
02 Jun 2022 - |
Individual | Mcdonald, Sarah Barker |
Halfway Bush Dunedin 9010 New Zealand |
02 Jun 2022 - |
Individual | Wilden, Jane Souness |
Fairfield Dunedin 9018 New Zealand |
02 Jun 2022 - |
Individual | Harrex, Andrew John |
Lawrence Lawrence 9532 New Zealand |
02 Jun 2022 - |
Individual | Coster, Alan Barker |
Dunedin New Zealand |
17 Nov 2005 - |
Shares Allocation #12 Number of Shares: 17 | |||
Individual | Jackson, Andrew John Lees |
Wadestown Wellington 6012 New Zealand |
26 Aug 2013 - |
Shares Allocation #13 Number of Shares: 16 | |||
Individual | Mackersy, Runa Anne Lees |
Maori Hill Dunedin 9010 New Zealand |
26 Aug 2013 - |
Shares Allocation #14 Number of Shares: 200 | |||
Individual | Stout, Andrew James |
Saint Clair Dunedin 9012 New Zealand |
05 May 2021 - |
Shares Allocation #15 Number of Shares: 50 | |||
Individual | Mayo, Laurence Gordon |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Nov 2005 - |
Individual | Mayo, Glenice Dawn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Nov 2005 - |
Shares Allocation #16 Number of Shares: 50 | |||
Individual | Young, Roger |
Papanui Christchurch 8053 New Zealand |
06 Sep 2011 - |
Shares Allocation #17 Number of Shares: 100 | |||
Individual | Brown, Annette Winsome |
Rangiora 7471 New Zealand |
10 Nov 2005 - |
Shares Allocation #18 Number of Shares: 50 | |||
Individual | Bulman, Lesley Doris |
Halswell, Christchurch New Zealand |
10 Nov 2005 - |
Shares Allocation #19 Number of Shares: 50 | |||
Individual | Dowsett, Christine Yvonne |
Hilltop Taupo 3330 New Zealand |
10 Nov 2005 - |
Individual | Griffin, David John |
Silverdale Auckland New Zealand |
10 Nov 2005 - |
Individual | Dowsett, Peter Graeme |
Hilltop Taupo 3330 New Zealand |
10 Nov 2005 - |
Shares Allocation #20 Number of Shares: 100 | |||
Individual | Coles, Jeannette Anne |
St. Clair, Dunedin New Zealand |
10 Nov 2005 - |
Individual | Coles, Ronald William |
St Clair, Dunedin New Zealand |
10 Nov 2005 - |
Shares Allocation #21 Number of Shares: 100 | |||
Individual | Bunt, Michael Robert |
Fairfield, Dunedin New Zealand |
10 Nov 2005 - |
Individual | Bunt, Maxine Rae |
Fairfield, Dunedin New Zealand |
10 Nov 2005 - |
Shares Allocation #22 Number of Shares: 17 | |||
Individual | Jackson, Peter Noel Lees |
Maori Hill Dunedin 9010 New Zealand |
26 Aug 2013 - |
Shares Allocation #23 Number of Shares: 100 | |||
Individual | Mackersy, Allan Ronald |
Arrowtown 9302 New Zealand |
10 Nov 2005 - |
Individual | Mcleod, Peter John Boyce |
Coomera Waters Queensland 4209 New Zealand |
10 Nov 2005 - |
Individual | Mcleod, Jeannette Elizabeth |
Coomera Waters Queensland 4209 Australia |
10 Nov 2005 - |
Shares Allocation #24 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rodgers Trustees Limited Shareholder NZBN: 9429037462642 |
Dunedin Central Dunedin 9016 New Zealand |
10 Nov 2005 - |
Individual | Templeton, Lesley |
The Cove Dunedin New Zealand |
10 Nov 2005 - |
Individual | Templeton, Brian Richard |
The Cove Dunedin New Zealand |
10 Nov 2005 - |
Shares Allocation #25 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ricardo Investments Limited Shareholder NZBN: 9429034623367 |
Dunedin Central Dunedin 9016 New Zealand |
10 Nov 2005 - |
Shares Allocation #26 Number of Shares: 100 | |||
Individual | Worsnop, Elizabeth Anne |
Dunedin New Zealand |
10 Nov 2005 - |
Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
10 Nov 2005 - |
Individual | Johnstone, Peter Dallas |
Dunedin New Zealand |
10 Nov 2005 - |
Shares Allocation #27 Number of Shares: 50 | |||
Individual | Gourley, John Ross |
Ilam Christchurch 8041 New Zealand |
23 Jul 2015 - |
Entity (NZ Limited Company) | Wf Trustees Limited Shareholder NZBN: 9429036934621 |
Christchurch |
10 Nov 2005 - |
Shares Allocation #28 Number of Shares: 100 | |||
Individual | Sinclair, Nicola Dawn |
Oamaru North Oamaru 9400 New Zealand |
10 Dec 2015 - |
Individual | Wilson, Andrew Carl Frederick |
Oamaru 9400 New Zealand |
10 Nov 2005 - |
Shares Allocation #29 Number of Shares: 100 | |||
Other (Other) | Acn 113189727 - Chippy Investments Pty Ltd |
Paradise Point Queensland 4216 Australia |
10 Nov 2005 - |
Shares Allocation #30 Number of Shares: 200 | |||
Individual | Melville, Russell Stuart |
Dunedin New Zealand |
10 Nov 2005 - |
Individual | Mcinness, Karen |
Mosgiel New Zealand |
10 Nov 2005 - |
Individual | Mcinness, Gary |
Dunedin New Zealand |
10 Nov 2005 - |
Shares Allocation #31 Number of Shares: 100 | |||
Individual | Brenmuhl, Margaret |
Rd 1 Christchurch 7671 New Zealand |
04 Nov 2013 - |
Individual | Brenmuhl, Frank |
Rd 1 Christchurch 7671 New Zealand |
04 Nov 2013 - |
Shares Allocation #32 Number of Shares: 100 | |||
Individual | Eaton, Jane Margaret |
Rd 3 Pigeon Bay 7583 New Zealand |
29 Sep 2017 - |
Individual | Eaton, Hugh Duff |
Rd 3 Pigeon Bay 7583 New Zealand |
29 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gillat, Donna Helen |
Rd 5 Christchurch New Zealand |
10 Nov 2005 - 18 Sep 2023 |
Individual | Gillat, Donna Helen |
Rd 5 Christchurch New Zealand |
10 Nov 2005 - 18 Sep 2023 |
Individual | Mitchell, Hilaire Michelle |
Prebbleton Prebbleton 7608 New Zealand |
06 Dec 2005 - 26 Apr 2022 |
Individual | Grant, Kathleen Enid |
Dunedin New Zealand |
10 Nov 2005 - 16 Dec 2020 |
Individual | Lowe, Jacquelin |
Addington Christchurch 8011 New Zealand |
27 Jun 2016 - 09 Dec 2016 |
Individual | Mcleod, Peter Murray |
Christchurch New Zealand |
10 Nov 2005 - 23 Jul 2015 |
Individual | Kalinowski, Raymond Edward |
St Clair Dunedin 9012 New Zealand |
03 Oct 2011 - 18 Sep 2023 |
Individual | Kalinowski, Raymond Edward |
St Clair Dunedin 9012 New Zealand |
03 Oct 2011 - 18 Sep 2023 |
Individual | Taylor, Richard Warwick |
Addington Christchurch 8011 New Zealand |
27 Jun 2016 - 09 Dec 2016 |
Entity | Dunedin Trustees No.3 Limited Shareholder NZBN: 9429031281089 Company Number: 3218008 |
16 Feb 2011 - 03 Oct 2011 | |
Individual | Jackson, Nancy Lees |
Dunedin New Zealand |
19 Jun 2007 - 26 Aug 2013 |
Individual | Mitchell, Hilaire Michelle |
Prebbleton Prebbleton 7608 New Zealand |
06 Dec 2005 - 26 Apr 2022 |
Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
Gore Gore 9710 New Zealand |
06 Dec 2005 - 05 Apr 2022 |
Individual | Mcleod, Peter Murray |
Christchurch New Zealand |
10 Nov 2005 - 23 Jul 2015 |
Individual | Mclennan, Roger Euan |
Abbotsford Dunedin New Zealand |
17 Nov 2005 - 26 Aug 2013 |
Individual | Mackersy, Allan Ronald |
Dunedin |
08 Dec 2004 - 17 Nov 2005 |
Individual | Mackersy, Allan Ronald |
Arrowtown 9302 New Zealand |
17 Nov 2005 - 02 Jun 2022 |
Individual | Mitchell, Hilaire Michelle |
Prebbleton Prebbleton 7608 New Zealand |
06 Dec 2005 - 26 Apr 2022 |
Entity | Fairfield Trustees No 2 Limited Shareholder NZBN: 9429034985236 Company Number: 1595315 |
Gore Gore 9710 New Zealand |
06 Dec 2005 - 05 Apr 2022 |
Individual | Dunn, Timothy John |
Dunedin New Zealand |
10 Nov 2005 - 29 Jun 2016 |
Individual | Mirkin, Geoffrey |
Dunedin New Zealand |
10 Nov 2005 - 05 Sep 2013 |
Individual | Cazemier, Frank |
The Cove Dunedin New Zealand |
19 Jun 2007 - 03 Oct 2011 |
Individual | Henderson, Sarah Lee |
Dunedin New Zealand |
10 Nov 2005 - 05 Sep 2013 |
Individual | Brenmuhl, Arne Johannes |
Rd 5 Christchurch New Zealand |
10 Nov 2005 - 04 Nov 2013 |
Entity | Dunedin Trustees No.3 Limited Shareholder NZBN: 9429031281089 Company Number: 3218008 |
16 Feb 2011 - 03 Oct 2011 | |
Individual | Brown, Stephen David |
Ashley, Rangiora |
10 Nov 2005 - 28 Nov 2007 |
Individual | Grant, Kathleen Enid |
Dunedin New Zealand |
10 Nov 2005 - 16 Dec 2020 |
Individual | Henderson, Sarah Lee |
Roslyn Dunedin 9010 New Zealand |
28 Nov 2013 - 19 Nov 2020 |
Individual | Henderson, Sarah Lee |
Roslyn Dunedin 9010 New Zealand |
28 Nov 2013 - 19 Nov 2020 |
Individual | Fields, Martyn John |
Roslyn Dunedin 9010 New Zealand |
28 Nov 2013 - 19 Nov 2020 |
Individual | Fields, Martyn John |
Roslyn Dunedin 9010 New Zealand |
28 Nov 2013 - 19 Nov 2020 |
Individual | Taylor, Donald John |
Christchurch New Zealand |
10 Nov 2005 - 23 Jul 2015 |
Individual | Taylor, Lynn Kirkwood |
Christchurch New Zealand |
10 Nov 2005 - 23 Jul 2015 |
Individual | Fields, Martyn John |
Dunedin New Zealand |
10 Nov 2005 - 05 Sep 2013 |
Individual | Roydhouse, Grant |
Dunedin New Zealand |
19 Jun 2007 - 16 Feb 2011 |
Individual | Thompson, Wendy Dawn |
Mosgiel New Zealand |
10 Nov 2005 - 29 Sep 2017 |
Individual | Thompson, Richard Neil |
Mosgiel New Zealand |
10 Nov 2005 - 29 Sep 2017 |
Individual | Cowles, Gregory Norman |
Rangiora |
10 Nov 2005 - 28 Nov 2007 |
Individual | Cazemier, Karen |
The Cove Dunedin New Zealand |
19 Jun 2007 - 03 Oct 2011 |
Ronald William Coles - Director
Appointment date: 10 Aug 2005
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 06 Jul 2015
Brian Richard Templeton - Director
Appointment date: 10 Aug 2005
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 17 Nov 2009
Michael Robert Bunt - Director
Appointment date: 12 Aug 2005
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 12 Aug 2005
Peter Victor Burns - Director
Appointment date: 31 Aug 2005
Address: Kew, Dunedin, 9012 New Zealand
Address used since 13 Nov 2015
Frank Cazemier - Director (Inactive)
Appointment date: 19 Jun 2007
Termination date: 11 Nov 2009
Address: The Cove, Dunedin,
Address used since 28 Nov 2007
Richard Neil Thompson - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 31 Mar 2009
Address: Mosgiel,
Address used since 26 Aug 2005
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 10 Aug 2005
Address: Dunedin,
Address used since 08 Dec 2004
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