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Otautau Main St Properties Limited

Type: NZ Limited Company (Ltd)
9429041250372
NZBN
5246281
Company Number
Registered
Company Status
Current address
Level 3 - Pwc Centre
Cnr 109 Ward & Anglesea Streets
Hamilton 3204
New Zealand
Registered & physical & service address used since 21 Nov 2018

Otautau Main St Properties Limited was registered on 26 May 2014 and issued a New Zealand Business Number of 9429041250372. The registered LTD company has been supervised by 3 directors: Peter John Clarke - an active director whose contract started on 26 May 2014,
David John Livingstone - an active director whose contract started on 26 May 2014,
Michael Donald Livingstone - an active director whose contract started on 26 May 2014.
According to BizDb's data (last updated on 22 Mar 2024), the company uses 1 address: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (category: registered, physical).
Until 21 Nov 2018, Otautau Main St Properties Limited had been using 411 Greenhill Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 45 shares are held by 3 entities, namely:
Beattie Rickman Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Livingstone, Michael Donald (a director) located at Rd 3, Ohaupo postcode 3883,
Livingstone, Louise Hilda (an individual) located at Rd 3, Ohaupo postcode 3883.
The 2nd group consists of 2 shareholders, holds 45% shares (exactly 45 shares) and includes
Livingstone, David John - located at Te Awamutu, Te Awamutu,
Beattie Rickman Trustee Company Limited - located at Hamilton Central, Hamilton.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Clarke, Peter John, located at Rd 1, Te Awamutu (a director).

Addresses

Previous address

Address: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 26 May 2014 to 21 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Director Livingstone, Michael Donald Rd 3
Ohaupo
3883
New Zealand
Individual Livingstone, Louise Hilda Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Livingstone, David John Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Clarke, Peter John Rd 1
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Directors

Peter John Clarke - Director

Appointment date: 26 May 2014

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 26 May 2014


David John Livingstone - Director

Appointment date: 26 May 2014

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 26 May 2014


Michael Donald Livingstone - Director

Appointment date: 26 May 2014

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 05 Nov 2016

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