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Otepuni Holdings Limited

Type: NZ Limited Company (Ltd)
9429041685549
NZBN
5645529
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 16 Sep 2020

Otepuni Holdings Limited was launched on 02 Apr 2015 and issued a number of 9429041685549. This registered LTD company has been supervised by 2 directors: Adam Mcara Copland - an active director whose contract started on 16 Apr 2018,
Allan Ronald Mackersy - an inactive director whose contract started on 02 Apr 2015 and was terminated on 16 Apr 2018.
According to BizDb's database (updated on 26 Apr 2024), this company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 16 Sep 2020, Otepuni Holdings Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified past names for this company: from 20 Mar 2015 to 22 Dec 2017 they were named Arm One Hundred Seventeen Limited.
A total of 7700 shares are allocated to 67 groups (132 shareholders in total). When considering the first group, 200 shares are held by 3 entities, namely:
Rowley, Adrienne Mary (an individual) located at Wanaka, Wanaka postcode 9305,
Rowley, Thomas Matthew (an individual) located at Wanaka, Wanaka postcode 9305,
Tarbert Trustees (2018) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320.
The 2nd group consists of 1 shareholder, holds 1.56% shares (exactly 120 shares) and includes
The Crossing Limited - located at Ashburton, Ashburton.
The next share allocation (100 shares, 1.3%) belongs to 2 entities, namely:
Ond Trustees Limited, located at Dunedin (an entity),
Elford, Sharon Joy, located at Rd 2, Cromwell (an individual). Otepuni Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 02 Apr 2015 to 16 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 7700

Annual return filing month: September

Annual return last filed: 15 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Rowley, Adrienne Mary Wanaka
Wanaka
9305
New Zealand
Individual Rowley, Thomas Matthew Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
69 Tarbert Street
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) The Crossing Limited
Shareholder NZBN: 9429031941860
Ashburton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Ond Trustees Limited
Shareholder NZBN: 9429037010799
Dunedin
9016
New Zealand
Individual Elford, Sharon Joy Rd 2
Cromwell
9384
New Zealand
Shares Allocation #4 Number of Shares: 120
Entity (NZ Limited Company) Sports Car World Limited
Shareholder NZBN: 9429040447698
Kohimarama
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Seddif Limited
Shareholder NZBN: 9429042430223
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Otapiri Investments Limited
Shareholder NZBN: 9429038987908
Invercargill
9810
New Zealand
Shares Allocation #7 Number of Shares: 50
Entity (NZ Limited Company) Math17 Limited
Shareholder NZBN: 9429046533715
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #8 Number of Shares: 200
Entity (NZ Limited Company) Kippykai Yu Limited
Shareholder NZBN: 9429041984444
Alexandra
9320
New Zealand
Shares Allocation #9 Number of Shares: 100
Entity (NZ Limited Company) Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Rowley, Guy Thomas Wanaka
Wanaka
9305
New Zealand
Shares Allocation #10 Number of Shares: 50
Individual Copland, Susan Rd 2
Mosgiel
9092
New Zealand
Individual Copland, Graeme Bruce Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Polson McMillan Trustee Company No.1 Limited
Shareholder NZBN: 9429030536272
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #11 Number of Shares: 50
Entity (NZ Limited Company) Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
115 Lower Stuart Street
Dunedin
9016
New Zealand
Individual England, Joy Louise Rd 2
Dairy Flat
0792
New Zealand
Individual England, Russell Alfred Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Templeton, Brian Richard Rd 2
Dunedin
9077
New Zealand
Individual Templeton, Lesley Ann Rd 2
Dunedin
9077
New Zealand
Entity (NZ Limited Company) Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #13 Number of Shares: 100
Entity (NZ Limited Company) Saramar Trustee Limited
Shareholder NZBN: 9429030314573
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Czaykowski, Erika Rd 3
Waiuku
2683
New Zealand
Individual Czaykowski, Peter Rd 3
Waiuku
2683
New Zealand
Entity (NZ Limited Company) Peterika Trust Company Limited
Shareholder NZBN: 9429030311114
Rd 3
Waiuku
2683
New Zealand
Shares Allocation #15 Number of Shares: 50
Individual Little, Sandra Lynette Rd 4
Pleasant Point
7974
New Zealand
Individual Little, Donald Eoin Rd 4
Pleasant Point
7974
New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Shares Allocation #16 Number of Shares: 100
Individual August, Barbara Mary Sydenham
Christchurch
8023
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual August, Owen Thomas Sydenham
Christchurch
8023
New Zealand
Shares Allocation #17 Number of Shares: 100
Entity (NZ Limited Company) Arnold Investments Limited
Shareholder NZBN: 9429041492680
Allenton
Ashburton
7700
New Zealand
Shares Allocation #18 Number of Shares: 120
Entity (NZ Limited Company) L S Trustees Number Twenty Eight Limited
Shareholder NZBN: 9429030861602
Ashburton
7700
New Zealand
Individual Crawford, Alexander John Rd 7
Ashburton
7777
New Zealand
Individual Crawford, Janis Norma Rd 7
Ashburton
7777
New Zealand
Shares Allocation #19 Number of Shares: 200
Entity (NZ Limited Company) Abacus St 19 Limited
Shareholder NZBN: 9429047258136
Balclutha
Balclutha
9230
New Zealand
Individual Bayne, Alan Keneth Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #20 Number of Shares: 50
Individual Ruffell, Susan Elizabeth Westmorland
Christchurch
8025
New Zealand
Shares Allocation #21 Number of Shares: 200
Individual Cave, Helen Mildred Stewart Island
Stewart Island
9818
New Zealand
Individual Cave, Stuart Joe Stewart Island
Stewart Island
9818
New Zealand
Shares Allocation #22 Number of Shares: 300
Individual Renwick, Heather Margaret Rd 1
Whitford
2571
New Zealand
Individual Renwick, Lloyd Charles Rd 1
Whitford
2571
New Zealand
Shares Allocation #23 Number of Shares: 100
Individual Walker, Reginald Albert Alexandra
Alexandra
9320
New Zealand
Individual Walker, Maxwell Gordon Rd 3
Alexandra
9393
New Zealand
Shares Allocation #24 Number of Shares: 20
Individual Hinton, Dina Irene Ilam
Christchurch
8041
New Zealand
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Dina Irene Ilam
Christchurch
8041
New Zealand
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #25 Number of Shares: 100
Individual Hiroti, Leanne Puhirangi Durie Hill
Whanganui
4500
New Zealand
Individual Hiroti, Kapene Tio Mohiruatea Springvale
Whanganui
4501
New Zealand
Individual Hiroti, Stanley Bernard Eruini Springvale
Whanganui
4501
New Zealand
Shares Allocation #26 Number of Shares: 50
Individual Turnbull, John Richard Highfield
Timaru
7910
New Zealand
Shares Allocation #27 Number of Shares: 20
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #28 Number of Shares: 100
Individual Watson, Elizabeth Rose Rd 2
Lake Hawea
9382
New Zealand
Individual Watson, Richard Grant Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #29 Number of Shares: 100
Individual Turner, Philip John Sunshine Bay
Queenstown
9300
New Zealand
Shares Allocation #30 Number of Shares: 100
Individual Farquhar, Richard James Rd 2
Dunedin
9077
New Zealand
Individual Heffernan, Noel Grant Rd 2
Tapanui
9587
New Zealand
Individual Heffernan, Annette Fiona Rd 2
Tapanui
9587
New Zealand
Shares Allocation #31 Number of Shares: 133
Individual Herrington, Neil William Merivale
Christchurch
8014
New Zealand
Shares Allocation #32 Number of Shares: 100
Individual Jack, Murray Renton Rd 1
Alexandra
9391
New Zealand
Individual Jack, Wendy Joy Rd 1
Alexandra
9391
New Zealand
Shares Allocation #33 Number of Shares: 100
Individual Gallagher, Kevin James Rd 1
Hororata
7673
New Zealand
Individual Gallagher, Lynette Jane Rd 1
Hororata
7673
New Zealand
Shares Allocation #34 Number of Shares: 100
Individual Reid, Jane Marie Richmond
Invercargill
9810
New Zealand
Individual Reid, John Henry Richmond
Invercargill
9810
New Zealand
Shares Allocation #35 Number of Shares: 100
Individual Drummond, Murray Ian Rd 2
Tapanui
9587
New Zealand
Individual Drummond, Deborah Jane Rd 2
Tapanui
9587
New Zealand
Shares Allocation #36 Number of Shares: 200
Individual Roberts, Rosslyn Valarie Rd 2
Mosgiel
9092
New Zealand
Individual Roberts, Jeffery Philip Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #37 Number of Shares: 400
Individual Sandston, William Anthony Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #38 Number of Shares: 20
Individual Hinton, Howard Rd 1
Alexandra
9391
New Zealand
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Elisabeth Neetje Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #39 Number of Shares: 100
Individual Copland, Kent Gardner Bryndwr
Christchurch
8053
New Zealand
Individual Perry, Allison Kate Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #40 Number of Shares: 100
Individual Griffin, John Robert Bethlehem
Tauranga
3110
New Zealand
Individual Griffin, Sandra Anne Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #41 Number of Shares: 150
Individual Fitchett, James Marcus Chartwell
Hamilton
3210
New Zealand
Individual Fitchett, Gaye Isobel Chartwell
Hamilton
3210
New Zealand
Shares Allocation #42 Number of Shares: 100
Individual Albans, Margaret Jean Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Albans, Geoffrey Arthur Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #43 Number of Shares: 50
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Wethey, Teresa Mary Rd 1
Queenstown
9371
New Zealand
Shares Allocation #44 Number of Shares: 100
Individual Maccoll, Deborah Marie Rd 1
Queenstown
9371
New Zealand
Shares Allocation #45 Number of Shares: 100
Individual Brader, Daniel John Epsom
Auckland
1023
New Zealand
Shares Allocation #46 Number of Shares: 100
Individual Carleton, John Geoffrey Winton
Winton
9720
New Zealand
Individual Carleton, Garry Robert Russley
Christchurch
8042
New Zealand
Individual Carleton, Michelle Robyn Winton
Winton
9720
New Zealand
Shares Allocation #47 Number of Shares: 100
Individual Melville, Carol Ann Forbury
Dunedin
9012
New Zealand
Individual Melville, Russell Stuart Forbury
Dunedin
9012
New Zealand
Shares Allocation #48 Number of Shares: 300
Individual Boniface, Barry Thomas New Plymouth
New Plymouth
4310
New Zealand
Individual Boniface, Corinne Ruth New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #49 Number of Shares: 167
Individual Bishop, Brent Ross Roslyn
Dunedin
9010
New Zealand
Individual Bishop, Clare Elizabeth Roslyn
Dunedin
9010
New Zealand
Shares Allocation #50 Number of Shares: 100
Individual Copland, Alan Robert Rd 7
Ashburton
7777
New Zealand
Individual Copland, Catherine Anne Rd 7
Ashburton
7777
New Zealand
Shares Allocation #51 Number of Shares: 100
Individual Blake, Stuart Campbell Papamoa Beach
Papamoa
3118
New Zealand
Individual Blake, Amanda Elizabeth Caroline Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #52 Number of Shares: 100
Individual Brader, John Mervyn Rd 1
Porirua
5381
New Zealand
Individual Brader, Rochelle Mae Rd 1
Porirua
5381
New Zealand
Shares Allocation #53 Number of Shares: 100
Individual Cox, Sydney Douglas Rd 1
Queenstown
9371
New Zealand
Shares Allocation #54 Number of Shares: 50
Individual Carran, Scott Allan Rd 1
Queenstown
9371
New Zealand
Shares Allocation #55 Number of Shares: 300
Individual Van Beek, Sally Ann St Albans
Christchurch
8052
New Zealand
Individual Van Beek, Verjus Johannes Cornelius St Albans
Christchurch
8052
New Zealand
Shares Allocation #56 Number of Shares: 120
Individual Sutherland, Nigel Duncan Cashmere
Christchurch
8022
New Zealand
Individual Sutherland, Gemma Cashmere
Christchurch
8022
New Zealand
Shares Allocation #57 Number of Shares: 20
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Howard Rd 1
Alexandra
9391
New Zealand
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #58 Number of Shares: 200
Individual Hamilton, Nicholas John Rd 3
Acton
9793
New Zealand
Individual Hamilton, Vanessa Claire Rd 3
Acton
9793
New Zealand
Shares Allocation #59 Number of Shares: 50
Individual Wilson, Murray Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #60 Number of Shares: 100
Individual Carpenter, Michael Alan Warkworth
0994
New Zealand
Shares Allocation #61 Number of Shares: 50
Individual Arbuckle, John Oliver Fendalton
Christchurch
8041
New Zealand
Shares Allocation #62 Number of Shares: 200
Individual Horgan, Mark John Rd 9
Invercargill
9879
New Zealand
Individual Horgan, Justine Margaret Rd 9
Invercargill
9879
New Zealand
Shares Allocation #63 Number of Shares: 100
Individual Baker, Karen Margaret Rd 6
Riversdale
9776
New Zealand
Individual Baker, Iles Osmond Rd 6
Riversdale
9776
New Zealand
Shares Allocation #64 Number of Shares: 50
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Leopold, Wendy Ann Yanchep
Western Australia
6035
Australia
Individual Hawkins, Cynthia Yanchep
Western Australia
6035
Australia
Shares Allocation #65 Number of Shares: 120
Individual Eden, James Gregory Rd 1
New Plymouth
4371
New Zealand
Individual Mcbeth, Murray John Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Mcbeth, Denise Gail Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #66 Number of Shares: 100
Individual Mackay, Lianne Queenstown
Queenstown
9300
New Zealand
Individual Mackay, William Hugh Queenstown
Queenstown
9300
New Zealand
Shares Allocation #67 Number of Shares: 100
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Individual Melville, Russell Stuart Forbury
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayne, Sharyn Lee Mosgiel
Mosgiel
9024
New Zealand
Individual Copland, Adam Mcara Frankton
Queenstown
9300
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Directors

Adam Mcara Copland - Director

Appointment date: 16 Apr 2018

Address: Queenstown, 9371 New Zealand

Address used since 18 Feb 2020

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 16 Apr 2018


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 16 Apr 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 02 Apr 2015

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