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Otago Trustee Company (no 2) Limited

Type: NZ Limited Company (Ltd)
9429035647720
NZBN
1459041
Company Number
Registered
Company Status
Current address
Level 1
205 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 31 Jul 2020
Level 1
205 Princes Street
Dunedin 9016
New Zealand
Postal & office & delivery address used since 29 Sep 2022

Otago Trustee Company (No 2) Limited was launched on 26 Nov 2003 and issued a number of 9429035647720. The registered LTD company has been supervised by 9 directors: Rupert James Paterson - an active director whose contract began on 30 Oct 2019,
Harry John Lee Paterson - an active director whose contract began on 30 Oct 2019,
Matthew John Paterson - an active director whose contract began on 30 Oct 2019,
Tony Jason Sycamore - an active director whose contract began on 30 Oct 2019,
Gregory John Paterson - an inactive director whose contract began on 26 Nov 2003 and was terminated on 31 Oct 2019.
According to BizDb's database (last updated on 22 May 2025), this company registered 1 address: Level 1, 205 Princes Street, Dunedin, 9016 (types include: postal, office).
Up until 31 Jul 2020, Otago Trustee Company (No 2) Limited had been using 67 Princes Street, Dunedin as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 175 shares are held by 3 entities, namely:
Paterson, Lee Joanne (an individual) located at Rd 1, Waikouaiti,
Gowing, Peter Austin (an individual) located at Rd 1, Waikouaiti,
Paterson, Richard Grant (an individual) located at Rd 1, Waikouaiti.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Paterson, Matthew John - located at Queenstown, Queenstown.
The 3rd share allocation (450 shares, 45%) belongs to 1 entity, namely:
Paterson, Lee Joanne, located at Rd 1, Waikouaiti (an individual).

Addresses

Principal place of activity

Level 1, 205 Princes Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 67 Princes Street, Dunedin New Zealand

Physical address used from 20 Mar 2006 to 31 Jul 2020

Address #2: 67 Princes Street, Dunedin New Zealand

Registered address used from 31 Jan 2006 to 31 Jul 2020

Address #3: C/-albert Alloo & Sons, 67 Princes Streer, Dunedin

Physical address used from 31 Jan 2006 to 20 Mar 2006

Address #4: C/- Anderson Lloyd Caudwell, Ground Floor, Otago House, Cnr Moray Pl And Princes St, Dunedin

Registered & physical address used from 26 Nov 2003 to 31 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175
Individual Paterson, Lee Joanne Rd 1
Waikouaiti

New Zealand
Individual Gowing, Peter Austin Rd 1
Waikouaiti

New Zealand
Individual Paterson, Richard Grant Rd 1
Waikouaiti

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Paterson, Matthew John Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Paterson, Lee Joanne Rd 1
Waikouaiti

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Entity Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Directors

Rupert James Paterson - Director

Appointment date: 30 Oct 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 08 Sep 2022

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 30 Oct 2019


Harry John Lee Paterson - Director

Appointment date: 30 Oct 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 30 Oct 2019


Matthew John Paterson - Director

Appointment date: 30 Oct 2019

Address: Queenstown, 9371 New Zealand

Address used since 30 Oct 2019


Tony Jason Sycamore - Director

Appointment date: 30 Oct 2019

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 30 Oct 2019


Gregory John Paterson - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 31 Oct 2019

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 05 Oct 2015


Alistair Evans Broad - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 31 Oct 2019

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 29 Sep 2009


Peter Wayne Dobbs - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 01 Sep 2006

Address: Dunedin,

Address used since 26 Nov 2003


David John Smallbone - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 01 Sep 2006

Address: Wanaka,

Address used since 26 Nov 2003


Dougal Rillstone - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 01 Sep 2006

Address: Dunedin,

Address used since 26 Nov 2003

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