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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 175 | |||
| Individual | Paterson, Lee Joanne |
Rd 1 Waikouaiti New Zealand |
21 Sep 2006 - |
| Individual | Gowing, Peter Austin |
Rd 1 Waikouaiti New Zealand |
21 Sep 2006 - |
| Individual | Paterson, Richard Grant |
Rd 1 Waikouaiti New Zealand |
21 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Paterson, Matthew John |
Queenstown Queenstown 9300 New Zealand |
21 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Individual | Paterson, Lee Joanne |
Rd 1 Waikouaiti New Zealand |
21 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
26 Nov 2003 - 21 Sep 2006 | |
| Entity | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 Company Number: 1444153 |
26 Nov 2003 - 21 Sep 2006 |
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
Spring Grove Land Limited
67 Princes Street
Albert Alloo & Sons Trustee Company (2011) Limited
67 Princes Street
Distinctive Living Limited
67 Princes Street
Albert Alloo & Sons Trustee Company (2013) Limited
67 Princes Street
Fawn Holdings Limited
67 Princes Street
Pay Attention Limited
67 Princes Street