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Dotterel Technologies Limited

Type: NZ Limited Company (Ltd)
9429041883464
NZBN
5765508
Company Number
Registered
Company Status
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
16/930 Great South Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 23 Dec 2021
16/930 Great South Road
Penrose
Auckland 1061
New Zealand
Delivery & postal & office address used since 02 Aug 2022
16/930 Great South Road
Auckland 1061
New Zealand
Registered & service address used since 02 Feb 2023

Dotterel Technologies Limited was started on 03 Aug 2015 and issued an NZ business identifier of 9429041883464. The registered LTD company has been managed by 9 directors: Matthew James Rowe - an active director whose contract started on 03 Aug 2015,
Ian Mckenzie Davis - an active director whose contract started on 21 Sep 2018,
Michael Jeffrey Bignell - an active director whose contract started on 21 Dec 2023,
Sean Dennis Simpson - an inactive director whose contract started on 08 Jun 2017 and was terminated on 21 Dec 2023,
Brett Raymond O'riley - an inactive director whose contract started on 08 Jun 2017 and was terminated on 21 Dec 2023.
As stated in our data (last updated on 20 Mar 2024), the company filed 1 address: 16/930 Great South Road, Auckland, 1061 (type: registered, service).
Until 23 Dec 2021, Dotterel Technologies Limited had been using 40 Kenwyn Street, Parnell, Auckland as their registered address.
A total of 14746688 shares are issued to 8 groups (10 shareholders in total). In the first group, 1000000 shares are held by 1 entity, namely:
Edlin, Shaun Michael (an individual) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 7.49 per cent shares (exactly 1104550 shares) and includes
K One W One (No 4) Limited - located at Auckland Central, Auckland.
The next share allotment (1423496 shares, 9.65%) belongs to 1 entity, namely:
Jelix Ventures Nominee Company Pty Limited, located at Sydney, New South Wales (an other). Dotterel Technologies Limited is classified as "Engineering research activities" (business classification M691010).

Addresses

Principal place of activity

16/930 Great South Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 40 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Aug 2020 to 23 Dec 2021

Address #2: 24 Balfour Rd, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 26 Jul 2016 to 06 Aug 2020

Address #3: Suite 6, 239 Onehunga Mall, Auckland, 1061 New Zealand

Physical & registered address used from 03 Aug 2015 to 26 Jul 2016

Contact info
nz_fas-auckland-compliance@pwc.com
02 Aug 2022 Email
www.dotterel.co.nz
29 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 14746688

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Individual Edlin, Shaun Michael Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1104550
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1423496
Other (Other) Jelix Ventures Nominee Company Pty Limited Sydney
New South Wales 2000
Australia
Shares Allocation #4 Number of Shares: 2002656
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 6576087
Entity (NZ Limited Company) Dotterel Technologies Nominee Limited
Shareholder NZBN: 9429049160000
Penrose
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 639899
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 1000000
Individual Rowe, Samuel Seamus Eastern Beach
Auckland
2012
New Zealand
Director Samuel Seamus Rowe Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #8 Number of Shares: 1000000
Individual Pentecost, Shaun Taggart Taipuha
Northland 0571
New Zealand
Director Shaun Taggart Pentecost Taipuha
Paparoa
0571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Sean Dennis Mount Albert
Auckland
1022
New Zealand
Individual Ward, Scobie Mid-levels
Hong Kong Island

Hong Kong SAR China
Individual Davidson, Paul Epsom
Auckland
1023
New Zealand
Individual Rowe, Matthew Farm Cove
Auckland
2012
New Zealand
Individual Sutton, Jennifer Eves Brooklyn
Wellington
6021
New Zealand
Other Jelix Ventures Nominee Company Pty Limited Sydney
New South Wales 2000
Australia
Individual Patterson, Nick Ponsonby
Auckland
1011
New Zealand
Individual Edlin, Shaun Michael Greenlane
Auckland
1051
New Zealand
Individual Wigley, Peter Raumati South
Paraparaumu
5032
New Zealand
Individual Weekly, David Redwood City
CA 94061
United States
Entity Turha Limited
Shareholder NZBN: 9429049180268
Company Number: 8172635
Epsom
Auckland
1023
New Zealand
Entity The Snowball Effect Limited
Shareholder NZBN: 9429030936348
Company Number: 3564791
1 Faraday Street, Parnell
Auckland
1052
New Zealand
Other Techstars Australian Defence Accelerator Pty Limited Adelaide
South Australia 5000
Australia
Other Techstars Australian Defence Accelerator Pty Limited Adelaide
South Australia 5000
Australia
Other Techstars Australian Defence Accelerator Pty Limited Adelaide
South Australia 5000
Australia
Individual Singh, Susan Mosman
New South Wales 2088
Australia
Individual Rowe, Stephen Tung Chung

Hong Kong SAR China
Individual Rowe, Stephen Tung Chung

Hong Kong SAR China
Individual Brown, Stephen Forrest Hill
Auckland
0620
New Zealand
Individual Brown, Stephen Forrest Hill
Auckland
0620
New Zealand
Individual Brown, Stephen Forrest Hill
Auckland
0620
New Zealand
Individual Varadarajan, Srinidhi Great Falls
Virginia
United States
Individual Simpson, Sean Dennis Mount Albert
Auckland
1022
New Zealand
Individual Ward, Scobie Mid-levels
Hong Kong Island

Hong Kong SAR China
Individual Dontamsetti, Satya Kumar Jubilee Hills
Hyderabad
Telangana 500033
India
Individual Dontamsetti, Satya Kumar Jubilee Hills
Hyderabad
Telangana 500033
India
Individual Dontamsetti, Satya Kumar Jubilee Hills
Hyderabad
Telangana 500033
India
Individual Gupta, Satish Manhattan
New York
10069
United States
Individual Gupta, Satish Manhattan
New York
10069
United States
Individual Walker, Robyne Justine Milford
Auckland
0620
New Zealand
Individual Walker, Robyne Justine Milford
Auckland
0620
New Zealand
Individual Lindroos, Richard Meadowbank
Auckland
1072
New Zealand
Other Quidnet Ventures Fund I Lp Wanaka
Otago 9305
New Zealand
Individual Wigley, Peter Raumati South
Paraparaumu
Wellington 5032
New Zealand
Individual Wigley, Peter Raumati South
Paraparaumu
Wellington 5032
New Zealand
Individual Wigley, Peter Raumati South
Paraparaumu
Wellington 5032
New Zealand
Entity Peek Street Perigree Trustee Limited
Shareholder NZBN: 9429049451153
Company Number: 8200416
Ellerslie
Auckland
1051
New Zealand
Other Pbts Holdings Ii Llc Downtown
Boulder
Colorado 80302
United States
Individual Rowe, Patricia Eastern Beach
Auckland
2012
New Zealand
Individual Rowe, Patricia Eastern Beach
Auckland
2012
New Zealand
Individual Rowe, Patricia Eastern Beach
Auckland
2012
New Zealand
Other Opal Ventures Pty Limited Melbourne
Victoria 3000
Australia
Other Opal Ventures Pty Limited Melbourne
Victoria 3000
Australia
Individual Patterson, Nicholas Mount Maunganui
Bay Of Plenty 3116
New Zealand
Individual Patterson, Nicholas Mount Maunganui
Bay Of Plenty 3116
New Zealand
Individual Kaye, Nancy Brickell
Miami
Florida 33131
United States
Individual Kaye, Nancy Brickell
Miami
Florida 33131
United States
Individual Kaye, Nancy Brickell
Miami
Florida 33131
United States
Individual Kaye, Mitchell Brickell
Miami
Florida 33131
United States
Individual Kaye, Mitchell Brickell
Miami
Florida 33131
United States
Individual Kaye, Mitchell Brickell
Miami
Florida 33131
United States
Individual Bignell, Michael Epsom
Auckland
1023
New Zealand
Individual Rowe, Matthew Farm Cove
Auckland
2012
New Zealand
Individual Rowe, Matthew Farm Cove
Auckland
2012
New Zealand
Individual Flower, Mark Hauraki
Auckland
0622
New Zealand
Individual Flower, Mark Hauraki
Auckland
0622
New Zealand
Individual Flower, Mark Hauraki
Auckland
0622
New Zealand
Entity Houlbrooke Estates Limited
Shareholder NZBN: 9429034794036
Company Number: 1628703
Queens Park
Invercargill
9810
New Zealand
Other Esv International Incorporated Downtown Menlo Park
Menlo Park
California 94025
United States
Other Drone Fund Inc. As The General Partner Of Drone Fund Ii Investment Limited Partnership Inamuragasaki
Inamuragasaki Kamakura - Shi Kanagawa
Kanagawa 0000
Japan
Individual Weekly, David Roosevelt
Redwood City
California 94061
United States
Individual O'riley, Brett Raymond Milford
Auckland
0620
New Zealand
Individual O'riley, Brett Raymond Milford
Auckland
0620
New Zealand
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland
1010
New Zealand
Other Nzvc Lp Canterbury
8013
New Zealand
Other Nzvc Lp Canterbury
8013
New Zealand
Other Icehouse Ventures Nominees Limited Parnell
Auckland
1052
New Zealand
Individual Simpson, Sean Dennis Evanston
Illinois
60201
United States
Individual O'riley, Brett Raymond Milford
Auckland
0620
New Zealand
Other Turha Limited Epsom
Auckland
1023
New Zealand
Other Turha Limited Epsom
Auckland
1023
New Zealand
Other Techstars Australian Defence Accelerator Pty Ltd 182 Victoria Square
Adelaide
5000
Australia
Individual Brown, Stephen Forrest Hill
Auckland
0620
New Zealand
Individual Kaye, Nancy Powell Butte
OR 97753
United States
Individual Walker, Robyne Milford
Auckland
0620
New Zealand
Other Drone Fund Inc. As The General Partner Of Drone Fund Iii Investment Limited Partnership
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Entity Houlbrooke Estates Limited
Shareholder NZBN: 9429034794036
Company Number: 1628703
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Individual Edlin, Shaun Michael Titirangi
Auckland
0604
New Zealand
Individual Pentecost, Shaun Taggart Taipuha
Northland 0571
New Zealand
Other Icehouse Ventures Nominees Limited Parnell
Auckland
1052
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Peek Street Perigree Trustee Limited
Shareholder NZBN: 9429049451153
Company Number: 8200416
Individual Singh, Bhupinder Mosman
New South Wales 2088
Australia
Other Houlbrooke Estates Limited
Other Auckland Uniservices Limited
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Other Peek Street Perigree Trustee Limited
Other K One W One (no 4) Limited
Other Aspire Nz Seed Fund Limited
Entity Peek Street Perigree Trustee Limited
Shareholder NZBN: 9429049451153
Company Number: 8200416
Ellerslie
Auckland
1051
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Entity Houlbrooke Estates Limited
Shareholder NZBN: 9429034794036
Company Number: 1628703
Queens Park
Invercargill
9810
New Zealand
Entity Houlbrooke Estates Limited
Shareholder NZBN: 9429034794036
Company Number: 1628703
Gladstone
Invercargill
9810
New Zealand
Entity Houlbrooke Estates Limited
Shareholder NZBN: 9429034794036
Company Number: 1628703
Queens Park
Invercargill
9810
New Zealand
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland
1010
New Zealand
Entity Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Auckland
1010
New Zealand
Individual Singh, Bhupinder Mosman
New South Wales 2088
Australia
Individual Rowe, Stephen The Visionary, Tung Chung

Hong Kong SAR China
Other Esv International Incorporated Downtown Menlo Park
Menlo Park
California 94025
United States
Individual Rowe, Samuel Seamus Eastern Beach
Auckland
2012
New Zealand
Individual Bignell, Michael Epsom
Auckland
1023
New Zealand
Individual Simpson, Sean Dennis Evanston
Illinois 60201
United States
Individual Pentecost, Shaun Taggart Taipuha
Paparoa
0571
New Zealand
Director Simpson, Sean Dennis Evanston
Illinois
60201
United States
Individual Flower, Mark Hauraki
Auckland
0622
New Zealand
Other Techstars Australian Defence Accelerator Pty Ltd 182 Victoria Square
Adelaide
5000
Australia
Individual Lindroos, Richard Meadowbank
Auckland
1072
New Zealand
Individual Bignell, Michael Epsom
Auckland
1023
New Zealand
Individual Patterson, Nick Ponsonby
Auckland
1011
New Zealand
Individual Rowe, Patricia Eastern Beach
Auckland
2012
New Zealand
Individual Flower, Mark Hauraki
Auckland
0622
New Zealand
Individual Rowe, Samuel Seamus Eastern Beach
Auckland
2012
New Zealand
Other Pbts Holdings Ii Llc Suite 202
Boulder, Colorado
80302
United States
Individual Rowe, Patricia Eastern Beach
Auckland
2012
New Zealand
Other Opal Ventures Pty Ltd Melbourne
Victoria
3000
Australia
Individual Patterson, Nick Ponsonby
Auckland
1011
New Zealand
Individual Kaye, Mitchell Powell Butte
OR 97753
United States
Other Jelix Ventures Nominee Company Pty Limited Sydney
NSW 2000
Australia
Director O'riley, Brett Raymond Milford
Auckland
0620
New Zealand
Director O'riley, Brett Raymond Milford
Auckland
0620
New Zealand
Individual Singh, Bhupinder New South Wales
2088
Australia
Individual Singh, Bhupinder New South Wales
2088
Australia
Individual Walker, Robyne Milford
Auckland
0620
New Zealand
Director Rowe, Matthew James Farm Cove
Auckland
2012
New Zealand
Director Rowe, Matthew James Farm Cove
Auckland
2012
New Zealand
Individual Sutton, Jennifer Brooklyn
Wellington
6021
New Zealand
Individual Sutton, Jennifer Brooklyn
Wellington
6021
New Zealand
Other Esv International Inc California
CA 94025
United States
Directors

Matthew James Rowe - Director

Appointment date: 03 Aug 2015

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 29 Nov 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 03 Aug 2015


Ian Mckenzie Davis - Director

Appointment date: 21 Sep 2018

Address: Castlecrag, New South Wales, 2068 Australia

Address used since 21 Sep 2018

Address: Mosman, New South Wales, 2088 Australia

Address used since 11 Sep 2019


Michael Jeffrey Bignell - Director

Appointment date: 21 Dec 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 21 Dec 2023


Sean Dennis Simpson - Director (Inactive)

Appointment date: 08 Jun 2017

Termination date: 21 Dec 2023

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 02 Aug 2023

Address: Evanston/illinois, 60201 United States

Address used since 08 Jun 2017


Brett Raymond O'riley - Director (Inactive)

Appointment date: 08 Jun 2017

Termination date: 21 Dec 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Jun 2017


Michael Riley - Director (Inactive)

Appointment date: 25 Oct 2022

Termination date: 02 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Oct 2022


Peter John Wigley - Director (Inactive)

Appointment date: 09 Sep 2016

Termination date: 13 Jul 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Sep 2016


Samuel Seamus Rowe - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 09 Sep 2016

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 03 Aug 2015


Shaun Taggart Pentecost - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 09 Sep 2016

Address: Taipuha, Paparoa, 0571 New Zealand

Address used since 03 Aug 2015

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