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Otago Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035672425
NZBN
1444153
Company Number
Registered
Company Status
Current address
Level 1
205 Princes Street
Dunedin 9016
New Zealand
Postal address used since 10 Jul 2020
Level 1
205 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 31 Jul 2020

Otago Trustee Company Limited, a registered company, was incorporated on 24 Nov 2003. 9429035672425 is the NZ business identifier it was issued. The company has been supervised by 10 directors: Tony Jason Sycamore - an active director whose contract began on 30 Oct 2019,
Matthew John 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,
Rupert James Paterson - an active director whose contract began on 30 Oct 2019,
Lee Joanne Paterson - an active director whose contract began on 23 May 2023.
Updated on 02 Jun 2025, our database contains detailed information about 1 address: Level 1, 205 Princes Street, Dunedin, 9016 (type: registered, physical).
Otago Trustee Company Limited had been using 67 Princes Street, Dunedin as their physical address until 31 Jul 2020.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 175 shares (17.5%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 450 shares (45%). Finally the third share allocation (200 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 67 Princes Street, Dunedin New Zealand

Physical & registered address used from 20 Mar 2006 to 31 Jul 2020

Address #2: C/- Anderson Lloyd Caudwell, Ground Floor, Otago House, Corner Moray Pl & Princes St, Dunedin

Registered & physical address used from 24 Nov 2003 to 20 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2025

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
Director Sycamore, Tony Jason Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Paterson, Lee Joanne Rd 1
Waikouaiti

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Paterson, Matthew John Queenstown
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alloo, Albert Peter Dunedin
Individual Dobbs, Sydney Thomas Vauxhall
Dunedin
Individual Alloo, Peter Bertram Dunedin
Individual Gowing, Peter Austin Rd 1
Waikouaiti

New Zealand
Individual Paterson, Richard Grant Rd 1
Waikouaiti

New Zealand
Individual Paterson, Richard Grant Dunedin
Individual O'donnell, Bernard Joseph North Taieri
Dunedin
Directors

Tony Jason Sycamore - Director

Appointment date: 30 Oct 2019

Address: Maori Hill, Dunedin, 9010 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


Harry John Lee Paterson - Director

Appointment date: 30 Oct 2019

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 30 Oct 2019


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


Lee Joanne Paterson - Director

Appointment date: 23 May 2023

Address: Rd 1, Waikouaiti, 9471 New Zealand

Address used since 23 May 2023


Alistair Evans Broad - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 31 Oct 2019

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 24 Nov 2003


Gregory John Paterson - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 31 Oct 2019

Address: Dunedin, 9013 New Zealand

Address used since 08 Mar 2016


Dougal Rillstone - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 01 Sep 2006

Address: Andersons Bay, Dunedin,

Address used since 24 Nov 2003


Peter Wayne Dobbs - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 01 Sep 2006

Address: Dunedin,

Address used since 24 Nov 2003


David John Smallbone - Director (Inactive)

Appointment date: 24 Nov 2003

Termination date: 01 Sep 2006

Address: Wanaka,

Address used since 24 Nov 2003

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