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Otaki Three Limited

Type: NZ Limited Company (Ltd)
9429035036449
NZBN
1586217
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 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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Nelligan, Peter John Merivale
Christchurch
8014
New Zealand
Individual Nelligan, Christine Diane Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Worsnop, Elizabeth Anne Dunedin

New Zealand
Individual Johnstone, Peter Dallas Dunedin

New Zealand
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Kalinowski, Daphne St Clair
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Mclennan, Jennifer Anne Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
265 Princes Street, Level 8,
John Wickliffe House,, Dunedin
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
Individual Burns, Peter Victor Dunedin

New Zealand
Individual Burns, Heather Ann Dunedin

New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Walsh, Stephen Craig Strowan, Christchurch

New Zealand
Individual Walsh, Vivien Michelle Binney Strowan Christchurch

New Zealand
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
Shares Allocation #8 Number of Shares: 50
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch
Entity (NZ Limited Company) Bealey Trustee 12 Limited
Shareholder NZBN: 9429030670914
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #9 Number of Shares: 300
Individual Applegarth, Bronwyn Elizabeth Dunedin

New Zealand
Individual Applegarth, Garry Robert Dunedin

New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2016) Limited
Shareholder NZBN: 9429042110781
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #10 Number of Shares: 50
Individual Jacques, Hilaire Michelle Prebbleton
Prebbleton
7604
New Zealand
Entity (NZ Limited Company) Rbs Trustees 2016 Limited
Shareholder NZBN: 9429042218180
Gore
Gore
9710
New Zealand
Individual Young, Kendra Mary Rd2
Te Anau
9672
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Coster, Dianna Souness Dunedin

New Zealand
Individual Sinclair, Victoria Ann Rd 6
Invercargill
9876
New Zealand
Individual Mcdonald, Sarah Barker Halfway Bush
Dunedin
9010
New Zealand
Individual Wilden, Jane Souness Fairfield
Dunedin
9018
New Zealand
Individual Harrex, Andrew John Lawrence
Lawrence
9532
New Zealand
Individual Coster, Alan Barker Dunedin

New Zealand
Shares Allocation #12 Number of Shares: 17
Individual Jackson, Andrew John Lees Wadestown
Wellington
6012
New Zealand
Shares Allocation #13 Number of Shares: 16
Individual Mackersy, Runa Anne Lees Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #14 Number of Shares: 200
Individual Stout, Andrew James Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #15 Number of Shares: 50
Individual Mayo, Laurence Gordon Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mayo, Glenice Dawn Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #16 Number of Shares: 50
Individual Young, Roger Papanui
Christchurch
8053
New Zealand
Shares Allocation #17 Number of Shares: 100
Individual Brown, Annette Winsome Rangiora
7471
New Zealand
Shares Allocation #18 Number of Shares: 50
Individual Bulman, Lesley Doris Halswell, Christchurch

New Zealand
Shares Allocation #19 Number of Shares: 50
Individual Dowsett, Christine Yvonne Hilltop
Taupo
3330
New Zealand
Individual Griffin, David John Silverdale Auckland

New Zealand
Individual Dowsett, Peter Graeme Hilltop
Taupo
3330
New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Coles, Jeannette Anne St. Clair, Dunedin

New Zealand
Individual Coles, Ronald William St Clair, Dunedin

New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Bunt, Michael Robert Fairfield, Dunedin

New Zealand
Individual Bunt, Maxine Rae Fairfield, Dunedin

New Zealand
Shares Allocation #22 Number of Shares: 17
Individual Jackson, Peter Noel Lees Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #23 Number of Shares: 100
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Individual Mcleod, Peter John Boyce Coomera Waters
Queensland
4209
New Zealand
Individual Mcleod, Jeannette Elizabeth Coomera Waters
Queensland
4209
Australia
Shares Allocation #24 Number of Shares: 100
Entity (NZ Limited Company) Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Dunedin Central
Dunedin
9016
New Zealand
Individual Templeton, Lesley The Cove Dunedin

New Zealand
Individual Templeton, Brian Richard The Cove Dunedin

New Zealand
Shares Allocation #25 Number of Shares: 100
Entity (NZ Limited Company) Ricardo Investments Limited
Shareholder NZBN: 9429034623367
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #26 Number of Shares: 100
Individual Worsnop, Elizabeth Anne Dunedin

New Zealand
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Individual Johnstone, Peter Dallas Dunedin

New Zealand
Shares Allocation #27 Number of Shares: 50
Individual Gourley, John Ross Ilam
Christchurch
8041
New Zealand
Entity (NZ Limited Company) Wf Trustees Limited
Shareholder NZBN: 9429036934621
Christchurch
Shares Allocation #28 Number of Shares: 100
Individual Sinclair, Nicola Dawn Oamaru North
Oamaru
9400
New Zealand
Individual Wilson, Andrew Carl Frederick Oamaru
9400
New Zealand
Shares Allocation #29 Number of Shares: 100
Other (Other) Acn 113189727 - Chippy Investments Pty Ltd Paradise Point
Queensland
4216
Australia
Shares Allocation #30 Number of Shares: 200
Individual Melville, Russell Stuart Dunedin

New Zealand
Individual Mcinness, Karen Mosgiel

New Zealand
Individual Mcinness, Gary Dunedin

New Zealand
Shares Allocation #31 Number of Shares: 100
Individual Brenmuhl, Margaret Rd 1
Christchurch
7671
New Zealand
Individual Brenmuhl, Frank Rd 1
Christchurch
7671
New Zealand
Shares Allocation #32 Number of Shares: 100
Individual Eaton, Jane Margaret Rd 3
Pigeon Bay
7583
New Zealand
Individual Eaton, Hugh Duff Rd 3
Pigeon Bay
7583
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gillat, Donna Helen Rd 5 Christchurch

New Zealand
Individual Gillat, Donna Helen Rd 5 Christchurch

New Zealand
Individual Mitchell, Hilaire Michelle Prebbleton
Prebbleton
7608
New Zealand
Individual Grant, Kathleen Enid Dunedin

New Zealand
Individual Lowe, Jacquelin Addington
Christchurch
8011
New Zealand
Individual Mcleod, Peter Murray Christchurch

New Zealand
Individual Kalinowski, Raymond Edward St Clair
Dunedin
9012
New Zealand
Individual Kalinowski, Raymond Edward St Clair
Dunedin
9012
New Zealand
Individual Taylor, Richard Warwick Addington
Christchurch
8011
New Zealand
Entity Dunedin Trustees No.3 Limited
Shareholder NZBN: 9429031281089
Company Number: 3218008
Individual Jackson, Nancy Lees Dunedin

New Zealand
Individual Mitchell, Hilaire Michelle Prebbleton
Prebbleton
7608
New Zealand
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Gore
Gore
9710
New Zealand
Individual Mcleod, Peter Murray Christchurch

New Zealand
Individual Mclennan, Roger Euan Abbotsford Dunedin

New Zealand
Individual Mackersy, Allan Ronald Dunedin
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Individual Mitchell, Hilaire Michelle Prebbleton
Prebbleton
7608
New Zealand
Entity Fairfield Trustees No 2 Limited
Shareholder NZBN: 9429034985236
Company Number: 1595315
Gore
Gore
9710
New Zealand
Individual Dunn, Timothy John Dunedin

New Zealand
Individual Mirkin, Geoffrey Dunedin

New Zealand
Individual Cazemier, Frank The Cove
Dunedin

New Zealand
Individual Henderson, Sarah Lee Dunedin

New Zealand
Individual Brenmuhl, Arne Johannes Rd 5 Christchurch

New Zealand
Entity Dunedin Trustees No.3 Limited
Shareholder NZBN: 9429031281089
Company Number: 3218008
Individual Brown, Stephen David Ashley, Rangiora
Individual Grant, Kathleen Enid Dunedin

New Zealand
Individual Henderson, Sarah Lee Roslyn
Dunedin
9010
New Zealand
Individual Henderson, Sarah Lee Roslyn
Dunedin
9010
New Zealand
Individual Fields, Martyn John Roslyn
Dunedin
9010
New Zealand
Individual Fields, Martyn John Roslyn
Dunedin
9010
New Zealand
Individual Taylor, Donald John Christchurch

New Zealand
Individual Taylor, Lynn Kirkwood Christchurch

New Zealand
Individual Fields, Martyn John Dunedin

New Zealand
Individual Roydhouse, Grant Dunedin

New Zealand
Individual Thompson, Wendy Dawn Mosgiel

New Zealand
Individual Thompson, Richard Neil Mosgiel

New Zealand
Individual Cowles, Gregory Norman Rangiora
Individual Cazemier, Karen The Cove
Dunedin

New Zealand
Directors

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