Bradley Nuttall Otago Limited was launched on 25 Aug 1980 and issued an NZ business identifier of 9429040289458. The registered LTD company has been supervised by 10 directors: Jeffrey Irvin Holloway - an active director whose contract started on 24 Mar 1992,
Paul Edwin Buckner - an active director whose contract started on 14 Jun 1995,
Gerard John De Courcy - an active director whose contract started on 07 Jul 1997,
Paul Malcolm Hubbard - an active director whose contract started on 14 Dec 2016,
James Christopher Dexter Guest - an inactive director whose contract started on 24 Mar 1992 and was terminated on 31 Mar 2021.
As stated in our data (last updated on 21 Apr 2024), the company registered 2 addresses: Downie Stewart, Level 8, John Wickliffe House, 265 Princes St, Dunedin (service address),
Level 8, John Wickliffe House, 265 Princes Street, Dunedin (registered address).
Up until 31 Mar 1999, Bradley Nuttall Otago Limited had been using Downie Stewart, 5Th Floor Psa Building, 335 Princess Street, Dunedin as their physical address.
BizDb identified past names used by the company: from 13 Aug 2003 to 08 May 2006 they were named Ds Financial Management Limited, from 23 May 1989 to 13 Aug 2003 they were named Downie Stewart Limited and from 25 Aug 1980 to 23 May 1989 they were named Milldown Bureau Services Limited.
A total of 10000 shares are issued to 5 groups (10 shareholders in total). In the first group, 3625 shares are held by 1 entity, namely:
Bradley Nuttall Otago Limited (an entity) located at 265 Princes Street, Dunedin.
Another group consists of 2 shareholders, holds 17.92% shares (exactly 1792 shares) and includes
Downie Stewart Trustee Limited - located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Holloway, Sally Briget - located at 265 Princes Street,, Level 8, John Wickliffe House,, Dunedin.
The third share allotment (1791 shares, 17.91%) belongs to 3 entities, namely:
Downie Stewart Trustee Limited, located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin (an entity),
De Courcy, Gerard John, located at 265 Princes Street,, Level 8, John Wickliffe House,, Dunedin (an individual),
De Courcy, Janice Marion, located at 265 Princes Street,, Level 8, John Wickliffe House,, Dunedin (an individual).
Previous addresses
Address #1: Downie Stewart, 5th Floor Psa Building, 335 Princess Street, Dunedin New Zealand
Physical address used from 31 Mar 1999 to 31 Mar 1999
Address #2: Downie Stewart, 5th Floor Psa Building, 335 Princess Street, Dunedin
Registered address used from 20 Feb 1998 to 20 Feb 1998
Address #3: 5th Floor, T & G Bldg, 335 Princes St, Dunedin
Registered address used from 14 May 1997 to 20 Feb 1998
Address #4: -
Physical address used from 17 Feb 1992 to 31 Mar 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3625 | |||
Entity (NZ Limited Company) | Bradley Nuttall Otago Limited Shareholder NZBN: 9429040289458 |
265 Princes Street Dunedin New Zealand |
16 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1792 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
09 May 2005 - |
Individual | Holloway, Sally Briget |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - |
Shares Allocation #3 Number of Shares: 1791 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
09 May 2005 - |
Individual | De Courcy, Gerard John |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - |
Individual | De Courcy, Janice Marion |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - |
Shares Allocation #4 Number of Shares: 1792 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee 2018 Limited Shareholder NZBN: 9429046460486 |
Dunedin Central Dunedin 9016 New Zealand |
28 Feb 2019 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee 2019 Limited Shareholder NZBN: 9429047124660 |
Dunedin Central Dunedin 9016 New Zealand |
22 Jan 2020 - |
Individual | Hubbard, Diane Louise |
Maori Hill Dunedin 9010 New Zealand |
28 Mar 2017 - |
Director | Hubbard, Paul Malcolm |
Maori Hill Dunedin 9010 New Zealand |
28 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guest, James Christopher Dexter |
Dunedin |
25 Aug 1980 - 09 May 2005 |
Individual | De Courcy, Gerard John |
Dunedin |
26 May 2004 - 26 May 2004 |
Individual | Armitage, William Donald Stewart |
Dunedin |
25 Aug 1980 - 09 May 2005 |
Individual | Brits, Lisa Marie |
Halfway Bush Dunedin 9010 New Zealand |
28 Mar 2017 - 13 Nov 2017 |
Individual | Holloway, Jeffrey Irvin |
Dunedin |
25 Aug 1980 - 09 May 2005 |
Individual | Buckner, Paul Edwin |
Dunedin |
25 Aug 1980 - 09 May 2005 |
Entity | Mt Ida Trustee Limited Shareholder NZBN: 9429035795513 Company Number: 1386805 |
Level 8 John Wickliffe House 265 Princes Street, Dunedin 9054 |
09 May 2005 - 08 Apr 2021 |
Individual | Alexander, John Robert |
Maori Hill Dunedin 9010 New Zealand |
02 Apr 2015 - 16 Mar 2021 |
Individual | Holloway, Jeffrey Irvin |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Feb 2019 |
Individual | Holloway, Jeffrey Irvin |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Feb 2019 |
Individual | Holloway, Jeffrey Irvin |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Feb 2019 |
Individual | Holloway, Jeffrey Irvin |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Feb 2019 |
Individual | Holloway, Jeffrey Irvin |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Feb 2019 |
Individual | Holloway, Jeffrey Irvin |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Feb 2019 |
Individual | Buckner, Deborah Lee |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Feb 2019 |
Individual | Buckner, Paul Edwin |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Mar 2017 |
Individual | Buckner, Paul Edwin |
265 Princes Street Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Mar 2017 |
Individual | Alexander, Alison Janet |
Maori Hill Dunedin 9010 New Zealand |
02 Apr 2015 - 16 Mar 2021 |
Individual | Pettitt, Ross Edwin |
Roslyn Dunedin 9010 New Zealand |
28 Mar 2017 - 22 Jan 2020 |
Individual | Brits, Pieter Daniel |
Halfway Bush Dunedin 9010 New Zealand |
28 Mar 2017 - 13 Nov 2017 |
Individual | Buckner, Paul Edwin |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Mar 2017 |
Entity | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2017 - 13 Nov 2017 |
Individual | Alexander, Alison Janet |
Maori Hill Dunedin 9010 New Zealand |
02 Apr 2015 - 16 Mar 2021 |
Entity | Mt Ida Trustee Limited Shareholder NZBN: 9429035795513 Company Number: 1386805 |
Vauxhall Dunedin 9013 New Zealand |
09 May 2005 - 08 Apr 2021 |
Individual | Alexander, John Robert |
Maori Hill Dunedin 9010 New Zealand |
02 Apr 2015 - 16 Mar 2021 |
Individual | Pettitt, Ross Edwin |
Roslyn Dunedin 9010 New Zealand |
28 Mar 2017 - 22 Jan 2020 |
Director | Pieter Daniel Brits |
Halfway Bush Dunedin 9010 New Zealand |
28 Mar 2017 - 13 Nov 2017 |
Entity | Sc Nominees 2012 Limited Shareholder NZBN: 9429030675155 Company Number: 3814117 |
28 Mar 2017 - 13 Nov 2017 | |
Individual | Buckner, Deborah Lee |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Feb 2019 |
Individual | Buckner, Paul Edwin |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Mar 2017 |
Individual | Buckner, Paul Edwin |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
09 May 2005 - 28 Mar 2017 |
Jeffrey Irvin Holloway - Director
Appointment date: 24 Mar 1992
Address: Dunedin, 9011 New Zealand
Address used since 09 Mar 2016
Paul Edwin Buckner - Director
Appointment date: 14 Jun 1995
Address: Forbury, Dunedin, 9012 New Zealand
Address used since 17 Sep 2019
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 12 Mar 2010
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 27 Feb 2019
Gerard John De Courcy - Director
Appointment date: 07 Jul 1997
Address: Dunedin, 9010 New Zealand
Address used since 09 Mar 2016
Paul Malcolm Hubbard - Director
Appointment date: 14 Dec 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 14 Dec 2016
James Christopher Dexter Guest - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 31 Mar 2021
Address: Dunedin, 9013 New Zealand
Address used since 09 Mar 2016
John Robert Alexander - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 15 Feb 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 Mar 2015
Pieter Daniel Brits - Director (Inactive)
Appointment date: 14 Dec 2016
Termination date: 27 Sep 2017
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 14 Dec 2016
William Donald Stewart Armitage - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 12 Mar 2013
Address: Dunedin, 9010 New Zealand
Address used since 24 Mar 1992
Kam Lin Niak - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 29 May 1995
Address: Dunedin,
Address used since 24 Mar 1992
Grant Mckinnon Walker - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 29 May 1995
Address: Dunedin,
Address used since 24 Mar 1992
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