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The Third Little Pigs Property Holding Company Limited

Type: NZ Limited Company (Ltd)
9429038754463
NZBN
614599
Company Number
Registered
Company Status
Current address
248 Cumberland Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 19 Sep 2017

The Third Little Pigs Property Holding Company Limited, a registered company, was launched on 28 Apr 1993. 9429038754463 is the number it was issued. This company has been managed by 4 directors: Douglas Neville O'callaghan - an active director whose contract started on 28 Apr 1993,
Malcolm Hugh Cameron - an active director whose contract started on 28 Apr 1993,
Reid Lewis Buchan - an active director whose contract started on 28 Apr 1993,
Alexander Peter Ansett - an inactive director whose contract started on 28 Apr 1993 and was terminated on 23 Sep 1996.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
The Third Little Pigs Property Holding Company Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address up until 19 Sep 2017.
A total of 200 shares are allocated to 5 shareholders (5 groups). The first group includes 67 shares (33.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 34 shares (17 per cent). Lastly we have the next share allocation (33 shares 16.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Sep 2014 to 19 Sep 2017

Address: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Physical address used from 03 Aug 2009 to 22 Sep 2014

Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand

Registered address used from 03 Aug 2009 to 22 Sep 2014

Address: Grant Thornton Otago Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin

Physical & registered address used from 05 Oct 2005 to 03 Aug 2009

Address: Keogh Mccormack, 7th Floor, Radio Otago House, 248 Cumberland Street, Dunedin

Physical address used from 12 Oct 2002 to 05 Oct 2005

Address: Calvert & Co, Solicitors, 5th Floor, Trust Bank Bldg, 106 George Str, Dunedin

Physical address used from 30 Jun 1997 to 12 Oct 2002

Address: C/- Keogh Mccormack & Co, 106 George Street, Dunedin

Registered address used from 11 Aug 1995 to 05 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Buchan, Reid Lewis Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Cameron, Malcolm Hugh Omarama
Omarama
9412
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual O'callaghan, Douglas Neville Cromwell
Cromwell
9310
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual O'callaghan, Rose Ruth Cromwell
Cromwell
9310
New Zealand
Shares Allocation #5 Number of Shares: 33
Individual Cameron, Jennifer Mary Omarama
Omarama
9412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchan, Karen Elizabeth Mosgiel
Mosgiel
9024
New Zealand
Individual Buchan, Karen Elizabeth Mosgiel
Mosgiel
9024
New Zealand
Individual Buchan, Karen Elizabeth Mosgiel
Mosgiel
9024
New Zealand
Individual Buchan, Karen Elizabeth Mosgiel
Mosgiel
9024
New Zealand
Entity Rodgers Trustees No 3 Limited
Shareholder NZBN: 9429030418349
Company Number: 4146018
Dunedin Central
Dunedin
9016
New Zealand
Entity K M Otago Trustees Limited
Shareholder NZBN: 9429034485071
Company Number: 1713149
Dunedin Central
Dunedin
9016
New Zealand
Individual Keogh, Martin Joseph Mornington
Dunedin

New Zealand
Individual Rodgers, Stephen John Maori Hill
Dunedin

New Zealand
Entity K M Otago Trustees Limited
Shareholder NZBN: 9429034485071
Company Number: 1713149
Dunedin Central
Dunedin
9016
New Zealand
Entity Rodgers Trustees No 3 Limited
Shareholder NZBN: 9429030418349
Company Number: 4146018
Dunedin Central
Dunedin
9016
New Zealand
Directors

Douglas Neville O'callaghan - Director

Appointment date: 28 Apr 1993

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 13 Dec 2019

Address: Dunedin, 9011 New Zealand

Address used since 24 Jun 2015


Malcolm Hugh Cameron - Director

Appointment date: 28 Apr 1993

Address: Omarama, Omarama, 9412 New Zealand

Address used since 30 Apr 2024

Address: Dunedin, 9010 New Zealand

Address used since 24 Jun 2015


Reid Lewis Buchan - Director

Appointment date: 28 Apr 1993

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 02 Sep 2014


Alexander Peter Ansett - Director (Inactive)

Appointment date: 28 Apr 1993

Termination date: 23 Sep 1996

Address: Dunedin,

Address used since 28 Apr 1993

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