Shotover Investments Limited, a registered company, was launched on 26 Nov 2003. 9429035647072 is the NZ business number it was issued. The company has been managed by 2 directors: Hazel Marie Hamlin - an active director whose contract started on 26 Nov 2003,
Kevin Edward Hamlin - an active director whose contract started on 26 Nov 2003.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Shotover Investments Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up until 25 Jun 2018.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group consists of 3300 shares (33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 3400 shares (34 per cent). Lastly we have the next share allocation (3300 shares 33 per cent) made up of 1 entity.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Aug 2010 to 25 Jun 2018
Address: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 29 Jun 2005 to 26 Aug 2010
Address: C/- Deloitte Touche Tohmatsu, Chartered, Accountants, Level 8, Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 26 Nov 2003 to 29 Jun 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3300 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2021 Limited Shareholder NZBN: 9429048954211 |
Dunedin Central Dunedin 9016 New Zealand |
08 Dec 2022 - |
| Individual | Hamlin, Hazel Marie |
Rd1 Queenstown New Zealand |
26 Nov 2003 - |
| Individual | Hamlin, Kevin Edward |
Rd1 Queenstown New Zealand |
26 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 3400 | |||
| Individual | Hamlin, Kevin Edward |
Rd1 Queenstown New Zealand |
26 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 3300 | |||
| Individual | Hamlin, Hazel Marie |
Rd1 Queenstown New Zealand |
26 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horne, Michael Craig |
Saint Clair Dunedin 9012 New Zealand |
10 Jul 2019 - 08 Dec 2022 |
| Individual | Liddell, Ross Douglas |
Glenleith Dunedin |
26 Nov 2003 - 12 Jun 2015 |
Hazel Marie Hamlin - Director
Appointment date: 26 Nov 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Jun 2010
Kevin Edward Hamlin - Director
Appointment date: 26 Nov 2003
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 02 Jun 2010
Whitestone Cheese Limited
Level 13, Otago House
Chemvulc New Zealand Limited
Level 13, Otago House
C P Developments Limited
Level 13, Otago House
Eod Limited
Level 13 Otago House
Te Anau Top 10 Holiday Park Limited
Level 13, Otago House
Leadingideas Limited
Level 13, Otago House