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General information

Shotover Investments Limited

Type: NZ Limited Company (Ltd)
9429035647072
New Zealand Business Number
1459076
Company Number
Registered
Company Status

Shotover Investments Limited (issued an NZ business identifier of 9429035647072) was started on 26 Nov 2003. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 25 Jun 2018. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 3300 shares (33 per cent of shares), namely:
Gca Legal Trustee 2021 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Hamlin, Hazel Marie (an individual) located at Rd1, Queenstown,
Hamlin, Kevin Edward (an individual) located at Rd1, Queenstown. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (3400 shares); it includes
Hamlin, Kevin Edward (an individual) - located at Rd1, Queenstown. The next group of shareholders, share allocation (3300 shares, 33%) belongs to 1 entity, namely:
Hamlin, Hazel Marie, located at Rd1, Queenstown (an individual). Our database was last updated on 06 Apr 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 25 Jun 2018
Last updated:
Directors
Name and Address Role Period
Hazel Marie Hamlin
Rd 1, Queenstown, 9371
Address used since 02 Jun 2010
Director 26 Nov 2003 - current
Kevin Edward Hamlin
Rd 1, Queenstown, 9371
Address used since 02 Jun 2010
Director 26 Nov 2003 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 26 Aug 2010 - 25 Jun 2018
C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin Physical & registered 29 Jun 2005 - 26 Aug 2010
C/- Deloitte Touche Tohmatsu, Chartered, Accountants, Level 8, Otago House, 481 Moray Place, Dunedin Physical & registered 26 Nov 2003 - 29 Jun 2005
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3300
Shareholder Name Address Period
Gca Legal Trustee 2021 Limited
Shareholder NZBN: 9429048954211
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		08 Dec 2022 - current
Hamlin, Hazel Marie
Individual 		Rd1
Queenstown
 26 Nov 2003 - current
Hamlin, Kevin Edward
Individual 		Rd1
Queenstown
 26 Nov 2003 - current
Shares Allocation #2 Number of Shares: 3400
Shareholder Name Address Period
Hamlin, Kevin Edward
Individual 		Rd1
Queenstown
 26 Nov 2003 - current
Shares Allocation #3 Number of Shares: 3300
Shareholder Name Address Period
Hamlin, Hazel Marie
Individual 		Rd1
Queenstown
 26 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Horne, Michael Craig
Individual 		Saint Clair
Dunedin
9012 		10 Jul 2019 - 08 Dec 2022
Liddell, Ross Douglas
Individual 		Glenleith
Dunedin
 26 Nov 2003 - 12 Jun 2015
Location
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