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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Buchan, Reid Lewis |
Mosgiel Mosgiel 9024 New Zealand |
28 Apr 1993 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Cameron, Malcolm Hugh |
Omarama Omarama 9412 New Zealand |
28 Apr 1993 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | O'callaghan, Douglas Neville |
Cromwell Cromwell 9310 New Zealand |
28 Apr 1993 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | O'callaghan, Rose Ruth |
Cromwell Cromwell 9310 New Zealand |
31 May 2010 - |
Shares Allocation #5 Number of Shares: 33 | |||
Individual | Cameron, Jennifer Mary |
Omarama Omarama 9412 New Zealand |
31 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchan, Karen Elizabeth |
Mosgiel Mosgiel 9024 New Zealand |
31 May 2010 - 19 May 2023 |
Individual | Buchan, Karen Elizabeth |
Mosgiel Mosgiel 9024 New Zealand |
31 May 2010 - 19 May 2023 |
Individual | Buchan, Karen Elizabeth |
Mosgiel Mosgiel 9024 New Zealand |
31 May 2010 - 19 May 2023 |
Individual | Buchan, Karen Elizabeth |
Mosgiel Mosgiel 9024 New Zealand |
31 May 2010 - 19 May 2023 |
Entity | Rodgers Trustees No 3 Limited Shareholder NZBN: 9429030418349 Company Number: 4146018 |
Dunedin Central Dunedin 9016 New Zealand |
13 Dec 2013 - 21 Jan 2020 |
Entity | K M Otago Trustees Limited Shareholder NZBN: 9429034485071 Company Number: 1713149 |
Dunedin Central Dunedin 9016 New Zealand |
31 May 2010 - 12 Dec 2019 |
Individual | Keogh, Martin Joseph |
Mornington Dunedin New Zealand |
31 May 2010 - 13 Dec 2013 |
Individual | Rodgers, Stephen John |
Maori Hill Dunedin New Zealand |
31 May 2010 - 13 Dec 2013 |
Entity | K M Otago Trustees Limited Shareholder NZBN: 9429034485071 Company Number: 1713149 |
Dunedin Central Dunedin 9016 New Zealand |
31 May 2010 - 12 Dec 2019 |
Entity | Rodgers Trustees No 3 Limited Shareholder NZBN: 9429030418349 Company Number: 4146018 |
Dunedin Central Dunedin 9016 New Zealand |
13 Dec 2013 - 21 Jan 2020 |
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
Nvisionz Limited
248 Cumberland Street
Tay And Tay Limited
Level 7, Asb House
Monarch Wildlife Limited
248 Cumberland Street
Shelf 70 Limited
Level 6 Asb House.
Exbow Investments Limited
248 Cumberland Street
Action Panelbeating Limited
248 Cumberland Street