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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Individual | Otto, Michael Kingsford |
St Heliers Auckland 1071 New Zealand |
26 Sep 1990 - |
| Individual | Topliss, Russell |
St Heliers Auckland 1071 New Zealand |
05 Sep 2018 - |
| Director | Otto, Raf |
St Heliers Auckland 1071 New Zealand |
05 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Otto, Michael Kingsford |
St Heliers Auckland 1071 New Zealand |
26 Sep 1990 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Otto, Raf |
St Heliers Auckland 1071 New Zealand |
05 Sep 2018 - |
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
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