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Michael Otto Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429039179982
NZBN
483461
Company Number
Registered
Company Status
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 02 Aug 2018

Michael Otto Bloodstock Limited, a registered company, was started on 26 Sep 1990. 9429039179982 is the NZBN it was issued. The company has been supervised by 5 directors: Michael Kingsford Otto - an active director whose contract started on 15 Jul 1992,
Raf Otto - an active director whose contract started on 05 Mar 2002,
Russell Martin Toplis - an inactive director whose contract started on 15 Jul 1992 and was terminated on 05 Mar 2002,
Alfred David Mackie - an inactive director whose contract started on 25 Sep 1990 and was terminated on 15 Jul 1992,
Margaret Rose Mackie - an inactive director whose contract started on 25 Sep 1990 and was terminated on 15 Jul 1992.
Updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, service).
Michael Otto Bloodstock Limited had been using Level 4, 4 Graham Street, Auckland as their registered address until 02 Aug 2018.
Previous names used by this company, as we identified at BizDb, included: from 26 Sep 1990 to 14 Aug 1992 they were called Sakamoto Educational Systems (Nz) Limited.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1998 shares (99.9 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.05 per cent). Finally there is the third share allotment (1 share 0.05 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Oct 2017 to 02 Aug 2018

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 14 Nov 2014 to 20 Oct 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 23 Nov 2011 to 14 Nov 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 17 Nov 2009 to 23 Nov 2011

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 17 Nov 2009 to 14 Nov 2014

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 27 Nov 2003 to 17 Nov 2009

Address: 90 Langana Avenue, Browns Bay, Auckland

Registered address used from 28 Aug 1992 to 27 Nov 2003

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 21 Feb 1992 to 17 Nov 2009

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1998
Individual Otto, Michael Kingsford St Heliers
Auckland
1071
New Zealand
Individual Topliss, Russell St Heliers
Auckland
1071
New Zealand
Director Otto, Raf St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Otto, Michael Kingsford St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Otto, Raf St Heliers
Auckland
1071
New Zealand
Directors

Michael Kingsford Otto - Director

Appointment date: 15 Jul 1992

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Aug 2015


Raf Otto - Director

Appointment date: 05 Mar 2002

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Aug 2015


Russell Martin Toplis - Director (Inactive)

Appointment date: 15 Jul 1992

Termination date: 05 Mar 2002

Address: Remuera, Auckland,

Address used since 15 Jul 1992


Alfred David Mackie - Director (Inactive)

Appointment date: 25 Sep 1990

Termination date: 15 Jul 1992

Address: Browns Bay, Auckland,

Address used since 25 Sep 1990


Margaret Rose Mackie - Director (Inactive)

Appointment date: 25 Sep 1990

Termination date: 15 Jul 1992

Address: Browns Bay, Auckland,

Address used since 25 Sep 1990