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General information

Otautau Main St Properties Limited

Type: NZ Limited Company (Ltd)
9429041250372
New Zealand Business Number
5246281
Company Number
Registered
Company Status

Otautau Main St Properties Limited (NZBN 9429041250372) was started on 26 May 2014. 2 addresses are in use by the company: Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 (type: registered, physical). 411 Greenhill Drive, Te Awamutu, Te Awamutu had been their registered address, until 21 Nov 2018. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 45 shares (45% of shares), namely:
Beattie Rickman Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Livingstone, Michael Donald (a director) located at Rd 3, Ohaupo postcode 3883,
Livingstone, Louise Hilda (an individual) located at Rd 3, Ohaupo postcode 3883. In the second group, a total of 2 shareholders hold 45% of all shares (45 shares); it includes
Livingstone, David John (an individual) - located at Te Awamutu, Te Awamutu,
Beattie Rickman Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton. Next there is the 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Clarke, Peter John, located at Rd 1, Te Awamutu (a director). Businesscheck's data was last updated on 01 May 2024.

Current address Type Used since
Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 Registered & physical & service 21 Nov 2018
Last updated:
Directors
Name and Address Role Period
Peter John Clarke
Rd 1, Te Awamutu, 3879
Address used since 26 May 2014
Director 26 May 2014 - current
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 26 May 2014
Director 26 May 2014 - current
Michael Donald Livingstone
Rd 3, Ohaupo, 3883
Address used since 05 Nov 2016
Director 26 May 2014 - current
Addresses
Previous address Type Period
411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 26 May 2014 - 21 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Entity (NZ Limited Company) 		Hamilton Central
Hamilton
3204 		17 Aug 2016 - current
Livingstone, Michael Donald
Director 		Rd 3
Ohaupo
3883 		26 May 2014 - current
Livingstone, Louise Hilda
Individual 		Rd 3
Ohaupo
3883 		26 May 2014 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Livingstone, David John
Individual 		Te Awamutu
Te Awamutu
3800 		26 May 2014 - current
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Entity (NZ Limited Company) 		Hamilton Central
Hamilton
3204 		17 Aug 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Clarke, Peter John
Director 		Rd 1
Te Awamutu
3879 		26 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity 		26 May 2014 - 17 Aug 2016
Kelly & Bryant Trustees Limited
Shareholder NZBN: 9429037418984
Company Number: 1004463
Entity 		26 May 2014 - 17 Aug 2016
Location
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