Otago Realty Holdings Limited, a registered company, was registered on 16 Aug 2017. 9429046302212 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been managed by 7 directors: Scott Frederick Bramwell - an active director whose contract started on 16 Aug 2017,
John Alexander Scobie - an active director whose contract started on 01 Nov 2017,
Mark Hamish Simpson - an active director whose contract started on 01 Nov 2017,
Dean Kevin Collins - an active director whose contract started on 28 Feb 2020,
Ruth Margaret Hodges - an active director whose contract started on 21 Dec 2022.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Otago Realty Holdings Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up until 01 Apr 2022.
A total of 6240000 shares are allotted to 23 shareholders (12 groups). The first group consists of 624000 shares (10%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 715467 shares (11.47%). Lastly the third share allotment (62400 shares 1%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 26 Nov 2018 to 01 Apr 2022
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 16 Aug 2017 to 26 Nov 2018
Basic Financial info
Total number of Shares: 6240000
Annual return filing month: April
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 624000 | |||
| Entity (NZ Limited Company) | Dkc Investments (2015) Limited Shareholder NZBN: 9429041675861 |
Maori Hill Dunedin 9010 New Zealand |
20 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 715467 | |||
| Individual | Quill, Brendan Nicholas |
Kawarau Falls Queenstown 9300 New Zealand |
17 Feb 2020 - |
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
09 May 2018 - |
| Shares Allocation #3 Number of Shares: 62400 | |||
| Individual | Mcelrea, Geoffrey Thomas Cowan |
Wanaka Wanaka 9305 New Zealand |
22 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 312000 | |||
| Individual | Heap, Kylie Maree |
Rd 1 Queenstown 9371 New Zealand |
12 May 2020 - |
| Individual | Heap, Richard Howard |
Rd 1 Queenstown 9371 New Zealand |
12 May 2020 - |
| Shares Allocation #5 Number of Shares: 239576 | |||
| Individual | Quill, Brendan Nicholas |
Kawarau Falls Queenstown 9300 New Zealand |
17 Feb 2020 - |
| Shares Allocation #6 Number of Shares: 624000 | |||
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
09 May 2018 - |
| Individual | Van Herel, Tracey Marie |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - |
| Individual | O'donnel, Rory James |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - |
| Shares Allocation #7 Number of Shares: 624000 | |||
| Director | Simpson, Mark Hamish |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - |
| Individual | Holt, Jacqueline Emma |
Queenstown 9371 New Zealand |
08 Mar 2019 - |
| Entity (NZ Limited Company) | Bco Trustees (2018) Limited Shareholder NZBN: 9429046701428 |
Oamaru Oamaru 9400 New Zealand |
08 Mar 2019 - |
| Shares Allocation #8 Number of Shares: 955043 | |||
| Director | Bramwell, Scott Frederick |
Lower Shotover Queenstown 9304 New Zealand |
09 May 2018 - |
| Individual | Bramwell, Pamela Hsin-pan |
Lower Shotover Queenstown 9304 New Zealand |
09 May 2018 - |
| Shares Allocation #9 Number of Shares: 955043 | |||
| Individual | Hebbend, Stephen Geoffrey |
Frankton Queenstown 9300 New Zealand |
09 May 2018 - |
| Individual | Hebbend, Joanne Vera |
Frankton Queenstown 9300 New Zealand |
09 May 2018 - |
| Shares Allocation #10 Number of Shares: 266963 | |||
| Individual | Hogan, Richard John |
Kelvin Heights Queenstown 9300 New Zealand |
01 Jul 2021 - |
| Individual | Squire, Miranda Melanie |
Miramar Wellington 6022 New Zealand |
01 Jul 2021 - |
| Individual | Guild, Michelle Benita |
Kelvin Heights Queenstown 9300 New Zealand |
01 Jul 2021 - |
| Shares Allocation #11 Number of Shares: 347336 | |||
| Individual | Reid, Alexander Douglas |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - |
| Shares Allocation #12 Number of Shares: 514172 | |||
| Director | Scobie, John Alexander |
Arrowtown Arrowtown 9302 New Zealand |
08 Mar 2019 - |
| Individual | Scobie, Philippa Kirstin |
Arrowtown Arrowtown 9302 New Zealand |
08 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Otago Realty Holdings Limited Shareholder NZBN: 9429046302212 Company Number: 6388674 |
23 Aug 2019 - 01 Jul 2021 | |
| Entity | Webb Farry No2 Limited Shareholder NZBN: 9429032603538 Company Number: 2163979 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
08 Mar 2019 - 20 Dec 2023 |
| Individual | Collins, Dean |
Maori Hill Dunedin 9010 New Zealand |
08 Mar 2019 - 20 Dec 2023 |
| Individual | Collins, Dean |
Roslyn Dunedin 9010 New Zealand |
08 Mar 2019 - 20 Dec 2023 |
| Individual | Collins, Dean |
Maori Hill Dunedin 9010 New Zealand |
08 Mar 2019 - 20 Dec 2023 |
| Individual | Collins, Dean |
Maori Hill Dunedin 9010 New Zealand |
08 Mar 2019 - 20 Dec 2023 |
| Individual | Collins, Dean |
Maori Hill Dunedin 9010 New Zealand |
08 Mar 2019 - 20 Dec 2023 |
| Individual | Wood, Alastair William |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - 01 Jul 2021 |
| Individual | Wood, Alastair William |
Lower Shotover Queenstown 9371 New Zealand |
16 Aug 2017 - 02 Nov 2017 |
| Entity | Relaxaway Limited Shareholder NZBN: 9429030962057 Company Number: 3534661 |
16 Mar 2018 - 09 May 2018 | |
| Entity | Hoamz Limited Shareholder NZBN: 9429031596862 Company Number: 2445962 |
02 Nov 2017 - 09 May 2018 | |
| Director | Bramwell, Scott Frederick |
Lower Shotover Queenstown 9304 New Zealand |
16 Aug 2017 - 02 Nov 2017 |
| Entity | Mac Property Services Limited Shareholder NZBN: 9429035960416 Company Number: 1310352 |
02 Nov 2017 - 08 Mar 2019 | |
| Individual | Wood, Beth Louise |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - 01 Jul 2021 |
| Individual | Wood, Beth Louise |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - 01 Jul 2021 |
| Director | Wood, Alastair William |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - 01 Jul 2021 |
| Individual | Wood, Beth Louise |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - 01 Jul 2021 |
| Entity | Otago Realty Holdings Limited Shareholder NZBN: 9429046302212 Company Number: 6388674 |
45 Camp Street Queenstown 9300 New Zealand |
23 Aug 2019 - 01 Jul 2021 |
| Entity | Otago Realty Holdings Limited Shareholder NZBN: 9429046302212 Company Number: 6388674 |
45 Camp Street Queenstown 9300 New Zealand |
23 Aug 2019 - 01 Jul 2021 |
| Individual | Benington, Craig |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - 01 Jul 2021 |
| Individual | Benington, Craig |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - 01 Jul 2021 |
| Individual | Benington, Craig |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - 01 Jul 2021 |
| Director | Wood, Alastair William |
Lower Shotover Queenstown 9371 New Zealand |
08 Mar 2019 - 01 Jul 2021 |
| Director | Wood, Alastair William |
Rd 1 Queenstown 9371 New Zealand |
08 Mar 2019 - 01 Jul 2021 |
| Individual | Hyndman, Andrew |
Queenstown 9371 New Zealand |
08 Mar 2019 - 23 Aug 2019 |
| Entity | Hoamz Limited Shareholder NZBN: 9429031596862 Company Number: 2445962 |
Invercargill 9810 New Zealand |
02 Nov 2017 - 09 May 2018 |
| Entity | Mac Property Services Limited Shareholder NZBN: 9429035960416 Company Number: 1310352 |
Queenstown 9300 New Zealand |
02 Nov 2017 - 08 Mar 2019 |
| Director | Wood, Alastair William |
Lower Shotover Queenstown 9371 New Zealand |
16 Aug 2017 - 02 Nov 2017 |
| Entity | Hoamz Limited Shareholder NZBN: 9429031596862 Company Number: 2445962 |
Invercargill 9810 New Zealand |
02 Nov 2017 - 09 May 2018 |
| Entity | Relaxaway Limited Shareholder NZBN: 9429030962057 Company Number: 3534661 |
Queenstown Queenstown 9300 New Zealand |
16 Mar 2018 - 09 May 2018 |
| Individual | Quill, Brendon Nicholas |
Kelvin Heights Queenstown 9300 New Zealand |
09 May 2018 - 17 Feb 2020 |
| Individual | Quill, Brendon Nicholas |
Kelvin Heights Queenstown 9300 New Zealand |
09 May 2018 - 17 Feb 2020 |
Scott Frederick Bramwell - Director
Appointment date: 16 Aug 2017
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 16 Aug 2017
John Alexander Scobie - Director
Appointment date: 01 Nov 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 May 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Nov 2017
Mark Hamish Simpson - Director
Appointment date: 01 Nov 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 May 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Nov 2017
Dean Kevin Collins - Director
Appointment date: 28 Feb 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 Dec 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Feb 2020
Ruth Margaret Hodges - Director
Appointment date: 21 Dec 2022
Address: Queenstown, 9371 New Zealand
Address used since 21 Dec 2022
Alastair William Wood - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 21 Dec 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 29 Apr 2021
Address: Lower Shotover, Queenstown, 9371 New Zealand
Address used since 16 Aug 2017
Stephen Geoffrey Hebbend - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 28 Feb 2020
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Nov 2017
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