General information

Otewai Holdings Limited

Type: NZ Limited Company (Ltd)
9429041109731
New Zealand Business Number
4977259
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Otewai Holdings Limited (issued an NZBN of 9429041109731) was incorporated on 04 Mar 2014. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up until 04 Oct 2016. 1200 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 120 shares (10 per cent of shares), namely:
Mclachlan, Duncan Charles (a director) located at Rd 9K, Oamaru postcode 9494,
Croys Trustee Company No.10 Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 120 shares); it includes
Hgw Trustee's Limited (an entity) - located at Dunedin Central, Dunedin,
Scott, Samuel James (an individual) - located at R D 1, Waikouaiti, Otago. Moving on to the next group of shareholders, share allocation (240 shares, 20%) belongs to 3 entities, namely:
Hgw Trustee's Limited, located at Dunedin Central, Dunedin (an entity),
Scott, Malcolm John, located at R D 1, Waikouaiti, Otago (an individual),
Scott, Ian Hedley, located at R D 1, Waikouaiti, Otago (an individual). "Dairy cattle farming" (ANZSIC A016010) is the category the ABS issued Otewai Holdings Limited. Our data was updated on 01 Apr 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 04 Oct 2016
Directors
Name and Address Role Period
Timothy John Wilkinson
Rd 3, Ashburton, 7773
Address used since 04 Mar 2014
Director 04 Mar 2014 - current
Duncan Charles Mclachlan
Rd 9k, Oamaru, 9494
Address used since 24 Sep 2015
Director 04 Mar 2014 - current
Ian Hedley Scott
Rd 1, Waikouaiti, 9471
Address used since 14 Dec 2020
Director 14 Dec 2020 - current
Nicholas Hedley Scott
R D 1, Waikouaiti, Otago, 9471
Address used since 04 Mar 2014
Director 04 Mar 2014 - 14 Dec 2020
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 02 Apr 2014 - 04 Oct 2016
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 04 Mar 2014 - 02 Apr 2014
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Mclachlan, Duncan Charles
Director
Rd 9k
Oamaru
9494
04 Mar 2014 - current
Croys Trustee Company No.10 Limited
Shareholder NZBN: 9429030509993
Entity (NZ Limited Company)
Ashburton
7700
04 Mar 2014 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
04 Mar 2014 - current
Scott, Samuel James
Individual
R D 1
Waikouaiti, Otago
9471
04 Mar 2014 - current
Shares Allocation #3 Number of Shares: 240
Shareholder Name Address Period
Hgw Trustee's Limited
Shareholder NZBN: 9429037448110
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
04 Mar 2014 - current
Scott, Malcolm John
Individual
R D 1
Waikouaiti, Otago
9471
04 Mar 2014 - current
Scott, Ian Hedley
Individual
R D 1
Waikouaiti, Otago
9471
04 Mar 2014 - current
Shares Allocation #4 Number of Shares: 720
Shareholder Name Address Period
Beckinson Investments Limited
Shareholder NZBN: 9429041090954
Entity (NZ Limited Company)
Ashburton
7700
04 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Macpherson, Anna Louise
Individual
Level 2, 161 Burnett Street
Ashburton
7700
04 Mar 2014 - 22 Jul 2020
Braes Farm Limited
Shareholder NZBN: 9429035317289
Company Number: 1528393
Entity
Dunedin Central
Dunedin
9016
04 Mar 2014 - 12 Nov 2020
Braes Farm Limited
Shareholder NZBN: 9429035317289
Company Number: 1528393
Entity
Dunedin Central
Dunedin
9016
04 Mar 2014 - 12 Nov 2020
Macpherson, Anna Louise
Individual
Level 2, 161 Burnett Street
Ashburton
7700
04 Mar 2014 - 22 Jul 2020
Location
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