Otago Equities Limited, a registered company, was registered on 05 Nov 1993. 9429038710575 is the business number it was issued. The company has been supervised by 12 directors: Harry John Lee Paterson - an active director whose contract began on 30 Oct 2019,
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,
Rupert James Paterson - an active director whose contract began on 30 Oct 2019,
Gregory John Paterson - an inactive director whose contract began on 01 Sep 2006 and was terminated on 31 Oct 2019.
Updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 205 Princes Street, Dunedin, 9016 (types include: physical, service).
Otago Equities Limited had been using 4Th Floor Capitol Building, 67 Princes Street, Dunedin as their physical address until 30 Jul 2020.
Previous aliases used by the company, as we found at BizDb, included: from 05 Nov 1993 to 30 Sep 1997 they were named Otago Trust Limited.
All company shares (120 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Otago Trustee Company Limited (an entity) located at 205 Princes Street, Dunedin postcode 9016,
Otago Trustee Company (No 2) Limited (an entity) located at 205 Princes Street, Dunedin postcode 9016.
Previous addresses
Address: 4th Floor Capitol Building, 67 Princes Street, Dunedin New Zealand
Physical & registered address used from 08 Feb 2006 to 30 Jul 2020
Address: C/- 10th Floor, Otago House, 475 Moray Place, Dunedin
Physical address used from 04 Jun 1997 to 08 Feb 2006
Address: C/- Anderson Lloyd, Level 9, Otago House, Cnr Princes Str & Moray Place, Dunedin
Registered address used from 14 Feb 1995 to 08 Feb 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Otago Trustee Company Limited Shareholder NZBN: 9429035672425 |
205 Princes Street Dunedin 9016 New Zealand |
27 May 2004 - |
| Entity (NZ Limited Company) | Otago Trustee Company (no 2) Limited Shareholder NZBN: 9429035647720 |
205 Princes Street Dunedin 9016 New Zealand |
27 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Otago Trustees 1997 Limited Shareholder NZBN: 9429037990244 Company Number: 877256 |
27 May 2004 - 27 Jun 2010 | |
| Entity | Otago Trustees 1997 Limited Shareholder NZBN: 9429037990244 Company Number: 877256 |
27 May 2004 - 27 Jun 2010 |
Ultimate Holding Company
Harry John Lee Paterson - Director
Appointment date: 30 Oct 2019
Address: Arrowtown, Arrowtown, 9302 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
Matthew John Paterson - Director
Appointment date: 30 Oct 2019
Address: Queenstown, 9371 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
Gregory John Paterson - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 31 Oct 2019
Address: Dunedin, 9013 New Zealand
Address used since 27 Jul 2016
Alistair Evans Broad - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 31 Oct 2019
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 24 May 2010
David John Smallbone - Director (Inactive)
Appointment date: 02 Feb 1995
Termination date: 01 Sep 2006
Address: Wanaka,
Address used since 02 Feb 1995
Peter Wayne Dobbs - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 01 Sep 2006
Address: Montpellior, Dunedin,
Address used since 06 Oct 2005
Peter Wayne Dobbs - Director (Inactive)
Appointment date: 31 Aug 1998
Termination date: 31 Jul 2003
Address: Montpellior, Dunedin,
Address used since 13 Jan 2003
Howard James Paterson - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 01 Jul 2003
Address: R D 1, Waikouaiti,
Address used since 05 Nov 1993
Bernard Joseph O'donnell - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 02 Feb 1995
Address: Dunedin,
Address used since 05 Nov 1993
Dougal Rillstone - Director (Inactive)
Appointment date: 05 Nov 1993
Termination date: 02 Feb 1995
Address: Dunedin,
Address used since 05 Nov 1993
Latitude 45 Trustee Limited
Otago House, Cnr
Drivers Road Trust Company Limited
Anderson Lloyd
Bottom Drawer Limited
Otago House
Barracuda Investments Limited
Anderson Lloyd Lawlink
Nz Ngauranga Limited
Otago House
Ca Newell Charitable Trust
C/o Anderson Lloyd Caudwell