Otewai Holdings Limited was incorporated on 04 Mar 2014 and issued an NZBN of 9429041109731. This registered LTD company has been managed by 4 directors: Timothy John Wilkinson - an active director whose contract began on 04 Mar 2014,
Duncan Charles Mclachlan - an active director whose contract began on 04 Mar 2014,
Ian Hedley Scott - an active director whose contract began on 14 Dec 2020,
Nicholas Hedley Scott - an inactive director whose contract began on 04 Mar 2014 and was terminated on 14 Dec 2020.
As stated in our information (updated on 01 Apr 2024), this company uses 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 04 Oct 2016, Otewai Holdings Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address.
A total of 1200 shares are allotted to 4 groups (8 shareholders in total). In the first group, 120 shares are held by 2 entities, namely:
Mclachlan, Duncan Charles (a director) located at Rd 9K, Oamaru postcode 9494,
Croys Trustee Company No.10 Limited (an entity) located at Ashburton postcode 7700.
The 2nd group consists of 2 shareholders, holds 10 per cent shares (exactly 120 shares) and includes
Hgw Trustee's Limited - located at Dunedin Central, Dunedin,
Scott, Samuel James - located at R D 1, Waikouaiti, Otago.
The 3rd share allotment (240 shares, 20%) belongs to 3 entities, namely:
Hgw Trustee's Limited, located at Dunedin Central, Dunedin (an entity),
Scott, Malcolm John, located at R D 1, Waikouaiti, Otago (an individual),
Scott, Ian Hedley, located at R D 1, Waikouaiti, Otago (an individual). Otewai Holdings Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 02 Apr 2014 to 04 Oct 2016
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 04 Mar 2014 to 02 Apr 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Director | Mclachlan, Duncan Charles |
Rd 9k Oamaru 9494 New Zealand |
04 Mar 2014 - |
| Entity (NZ Limited Company) | Croys Trustee Company No.10 Limited Shareholder NZBN: 9429030509993 |
Ashburton 7700 New Zealand |
04 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
04 Mar 2014 - |
| Individual | Scott, Samuel James |
R D 1 Waikouaiti, Otago 9471 New Zealand |
04 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 240 | |||
| Entity (NZ Limited Company) | Hgw Trustee's Limited Shareholder NZBN: 9429037448110 |
Dunedin Central Dunedin 9016 New Zealand |
04 Mar 2014 - |
| Individual | Scott, Malcolm John |
R D 1 Waikouaiti, Otago 9471 New Zealand |
04 Mar 2014 - |
| Individual | Scott, Ian Hedley |
R D 1 Waikouaiti, Otago 9471 New Zealand |
04 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 720 | |||
| Entity (NZ Limited Company) | Beckinson Investments Limited Shareholder NZBN: 9429041090954 |
Ashburton 7700 New Zealand |
04 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macpherson, Anna Louise |
Level 2, 161 Burnett Street Ashburton 7700 New Zealand |
04 Mar 2014 - 22 Jul 2020 |
| Entity | Braes Farm Limited Shareholder NZBN: 9429035317289 Company Number: 1528393 |
Dunedin Central Dunedin 9016 New Zealand |
04 Mar 2014 - 12 Nov 2020 |
| Entity | Braes Farm Limited Shareholder NZBN: 9429035317289 Company Number: 1528393 |
Dunedin Central Dunedin 9016 New Zealand |
04 Mar 2014 - 12 Nov 2020 |
| Individual | Macpherson, Anna Louise |
Level 2, 161 Burnett Street Ashburton 7700 New Zealand |
04 Mar 2014 - 22 Jul 2020 |
Timothy John Wilkinson - Director
Appointment date: 04 Mar 2014
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 04 Mar 2014
Duncan Charles Mclachlan - Director
Appointment date: 04 Mar 2014
Address: Rd 9k, Oamaru, 9494 New Zealand
Address used since 24 Sep 2015
Ian Hedley Scott - Director
Appointment date: 14 Dec 2020
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 14 Dec 2020
Nicholas Hedley Scott - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 14 Dec 2020
Address: R D 1, Waikouaiti, Otago, 9471 New Zealand
Address used since 04 Mar 2014
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