General information

Otepuni Holdings Limited

Type: NZ Limited Company (Ltd)
9429041685549
New Zealand Business Number
5645529
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Otepuni Holdings Limited (issued an NZ business number of 9429041685549) was launched on 02 Apr 2015. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 16 Sep 2020. Otepuni Holdings Limited used more names, namely: Arm One Hundred Seventeen Limited from 20 Mar 2015 to 22 Dec 2017. 7700 shares are allotted to 132 shareholders who belong to 67 shareholder groups. The first group consists of 3 entities and holds 200 shares (2.6% of shares), namely:
Rowley, Thomas Matthew (an individual) located at Wanaka, Wanaka postcode 9305,
Rowley, Adrienne Mary (an individual) located at Wanaka, Wanaka postcode 9305,
Tarbert Trustees (2018) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. As far as the second group is concerned, a total of 1 shareholder holds 1.56% of all shares (120 shares); it includes
The Crossing Limited (an entity) - located at Ashburton, Ashburton. The next group of shareholders, share allocation (100 shares, 1.3%) belongs to 2 entities, namely:
Ond Trustees Limited, located at Dunedin (an entity),
Elford, Sharon Joy, located at Rd 2, Cromwell (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Otepuni Holdings Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
Adam Mcara Copland
Queenstown, 9371
Address used since 18 Feb 2020
Frankton, Queenstown, 9300
Address used since 16 Apr 2018
Director 16 Apr 2018 - current
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 02 Apr 2015
Director 02 Apr 2015 - 16 Apr 2018
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 02 Apr 2015 - 16 Sep 2020
Financial Data
Financial info
7700
Total number of Shares
September
Annual return filing month
15 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Rowley, Thomas Matthew
Individual
Wanaka
Wanaka
9305
13 Oct 2021 - current
Rowley, Adrienne Mary
Individual
Wanaka
Wanaka
9305
13 Oct 2021 - current
Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
13 Oct 2021 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
The Crossing Limited
Shareholder NZBN: 9429031941860
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
13 Oct 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ond Trustees Limited
Shareholder NZBN: 9429037010799
Entity (NZ Limited Company)
Dunedin
9016
13 Oct 2021 - current
Elford, Sharon Joy
Individual
Rd 2
Cromwell
9384
13 Oct 2021 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Sports Car World Limited
Shareholder NZBN: 9429040447698
Entity (NZ Limited Company)
Kohimarama
Auckland
13 Oct 2021 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Seddif Limited
Shareholder NZBN: 9429042430223
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
13 Oct 2021 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Otapiri Investments Limited
Shareholder NZBN: 9429038987908
Entity (NZ Limited Company)
Invercargill
9810
13 Oct 2021 - current
Shares Allocation #7 Number of Shares: 50
Shareholder Name Address Period
Math17 Limited
Shareholder NZBN: 9429046533715
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
13 Oct 2021 - current
Shares Allocation #8 Number of Shares: 200
Shareholder Name Address Period
Kippykai Yu Limited
Shareholder NZBN: 9429041984444
Entity (NZ Limited Company)
Alexandra
9320
13 Oct 2021 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Tarbert Trustees (2018) Limited
Shareholder NZBN: 9429046554819
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
13 Oct 2021 - current
Rowley, Guy Thomas
Individual
Wanaka
Wanaka
9305
13 Oct 2021 - current
Shares Allocation #10 Number of Shares: 50
Shareholder Name Address Period
Copland, Susan
Individual
Rd 2
Mosgiel
9092
13 Oct 2021 - current
Copland, Graeme Bruce
Individual
Rd 2
Mosgiel
9092
13 Oct 2021 - current
Polson Mcmillan Trustee Company No.1 Limited
Shareholder NZBN: 9429030536272
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
13 Oct 2021 - current
Shares Allocation #11 Number of Shares: 50
Shareholder Name Address Period
Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Entity (NZ Limited Company)
115 Lower Stuart Street
Dunedin
9016
13 Oct 2021 - current
England, Joy Louise
Individual
Rd 2
Dairy Flat
0792
13 Oct 2021 - current
England, Russell Alfred
Individual
Rd 2
Dairy Flat
0792
13 Oct 2021 - current
Shares Allocation #12 Number of Shares: 100
Shareholder Name Address Period
Templeton, Brian Richard
Individual
Rd 2
Dunedin
9077
13 Oct 2021 - current
Templeton, Lesley Ann
Individual
Rd 2
Dunedin
9077
13 Oct 2021 - current
Rodgers Trustees Limited
Shareholder NZBN: 9429037462642
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
13 Oct 2021 - current
Shares Allocation #13 Number of Shares: 100
Shareholder Name Address Period
Saramar Trustee Limited
Shareholder NZBN: 9429030314573
Entity (NZ Limited Company)
481 Moray Place
Dunedin Central, Dunedin
9016
13 Oct 2021 - current
Shares Allocation #14 Number of Shares: 100
Shareholder Name Address Period
Czaykowski, Erika
Individual
Rd 3
Waiuku
2683
13 Oct 2021 - current
Czaykowski, Peter
Individual
Rd 3
Waiuku
2683
13 Oct 2021 - current
Peterika Trust Company Limited
Shareholder NZBN: 9429030311114
Entity (NZ Limited Company)
Rd 3
Waiuku
2683
13 Oct 2021 - current
Shares Allocation #15 Number of Shares: 50
Shareholder Name Address Period
Little, Sandra Lynette
Individual
Rd 4
Pleasant Point
7974
13 Oct 2021 - current
Little, Donald Eoin
Individual
Rd 4
Pleasant Point
7974
13 Oct 2021 - current
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
13 Oct 2021 - current
Shares Allocation #16 Number of Shares: 100
Shareholder Name Address Period
August, Barbara Mary
Individual
Sydenham
Christchurch
8023
13 Oct 2021 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Oct 2021 - current
August, Owen Thomas
Individual
Sydenham
Christchurch
8023
13 Oct 2021 - current
Shares Allocation #17 Number of Shares: 100
Shareholder Name Address Period
Arnold Investments Limited
Shareholder NZBN: 9429041492680
Entity (NZ Limited Company)
Allenton
Ashburton
7700
13 Oct 2021 - current
Shares Allocation #18 Number of Shares: 120
Shareholder Name Address Period
L S Trustees Number Twenty Eight Limited
Shareholder NZBN: 9429030861602
Entity (NZ Limited Company)
Ashburton
7700
13 Oct 2021 - current
Crawford, Alexander John
Individual
Rd 7
Ashburton
7777
13 Oct 2021 - current
Crawford, Janis Norma
Individual
Rd 7
Ashburton
7777
13 Oct 2021 - current
Shares Allocation #19 Number of Shares: 200
Shareholder Name Address Period
Abacus St 19 Limited
Shareholder NZBN: 9429047258136
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
11 Mar 2022 - current
Bayne, Alan Keneth
Individual
Mosgiel
Mosgiel
9024
13 Oct 2021 - current
Shares Allocation #20 Number of Shares: 50
Shareholder Name Address Period
Ruffell, Susan Elizabeth
Individual
Westmorland
Christchurch
8025
13 Oct 2021 - current
Shares Allocation #21 Number of Shares: 200
Shareholder Name Address Period
Cave, Stuart Joe
Individual
Stewart Island
Stewart Island
9818
13 Oct 2021 - current
Cave, Helen Mildred
Individual
Stewart Island
Stewart Island
9818
13 Oct 2021 - current
Shares Allocation #22 Number of Shares: 300
Shareholder Name Address Period
Renwick, Heather Margaret
Individual
Rd 1
Whitford
2571
13 Oct 2021 - current
Renwick, Lloyd Charles
Individual
Rd 1
Whitford
2571
13 Oct 2021 - current
Shares Allocation #23 Number of Shares: 100
Shareholder Name Address Period
Walker, Reginald Albert
Individual
Alexandra
Alexandra
9320
13 Oct 2021 - current
Walker, Maxwell Gordon
Individual
Rd 3
Alexandra
9393
13 Oct 2021 - current
Shares Allocation #24 Number of Shares: 20
Shareholder Name Address Period
Hinton, Dina Irene
Individual
Ilam
Christchurch
8041
13 Oct 2021 - current
Hinton, Nigel Stephen
Individual
Bridge Hill
Alexandra
9320
13 Oct 2021 - current
Hinton, Elisabeth Neeltje
Individual
Bridge Hill
Alexandra
9320
13 Oct 2021 - current
Hinton, Nigel Stephen
Individual
Bridge Hill
Alexandra
9320
13 Oct 2021 - current
Hinton, Dina Irene
Individual
Ilam
Christchurch
8041
13 Oct 2021 - current
Hinton, Elisabeth Neeltje
Individual
Bridge Hill
Alexandra
9320
13 Oct 2021 - current
Shares Allocation #25 Number of Shares: 100
Shareholder Name Address Period
Hiroti, Stanley Bernard Eruini
Individual
Springvale
Whanganui
4501
13 Oct 2021 - current
Hiroti, Leanne Puhirangi
Individual
Durie Hill
Whanganui
4500
13 Oct 2021 - current
Hiroti, Kapene Tio Mohiruatea
Individual
Springvale
Whanganui
4501
13 Oct 2021 - current
Shares Allocation #26 Number of Shares: 50
Shareholder Name Address Period
Turnbull, John Richard
Individual
Highfield
Timaru
7910
13 Oct 2021 - current
Shares Allocation #27 Number of Shares: 20
Shareholder Name Address Period
Hinton, Nigel Stephen
Individual
Bridge Hill
Alexandra
9320
13 Oct 2021 - current
Shares Allocation #28 Number of Shares: 100
Shareholder Name Address Period
Watson, Elizabeth Rose
Individual
Rd 2
Lake Hawea
9382
13 Oct 2021 - current
Watson, Richard Grant
Individual
Rd 2
Lake Hawea
9382
13 Oct 2021 - current
Shares Allocation #29 Number of Shares: 100
Shareholder Name Address Period
Turner, Philip John
Individual
Sunshine Bay
Queenstown
9300
13 Oct 2021 - current
Shares Allocation #30 Number of Shares: 100
Shareholder Name Address Period
Farquhar, Richard James
Individual
Rd 2
Dunedin
9077
13 Oct 2021 - current
Heffernan, Noel Grant
Individual
Rd 2
Tapanui
9587
13 Oct 2021 - current
Heffernan, Annette Fiona
Individual
Rd 2
Tapanui
9587
13 Oct 2021 - current
Shares Allocation #31 Number of Shares: 133
Shareholder Name Address Period
Herrington, Neil William
Individual
Merivale
Christchurch
8014
13 Oct 2021 - current
Shares Allocation #32 Number of Shares: 100
Shareholder Name Address Period
Jack, Murray Renton
Individual
Rd 1
Alexandra
9391
13 Oct 2021 - current
Jack, Wendy Joy
Individual
Rd 1
Alexandra
9391
13 Oct 2021 - current
Shares Allocation #33 Number of Shares: 100
Shareholder Name Address Period
Gallagher, Kevin James
Individual
Rd 1
Hororata
7673
13 Oct 2021 - current
Gallagher, Lynette Jane
Individual
Rd 1
Hororata
7673
13 Oct 2021 - current
Shares Allocation #34 Number of Shares: 100
Shareholder Name Address Period
Reid, Jane Marie
Individual
Richmond
Invercargill
9810
13 Oct 2021 - current
Reid, John Henry
Individual
Richmond
Invercargill
9810
13 Oct 2021 - current
Shares Allocation #35 Number of Shares: 100
Shareholder Name Address Period
Drummond, Murray Ian
Individual
Rd 2
Tapanui
9587
13 Oct 2021 - current
Drummond, Deborah Jane
Individual
Rd 2
Tapanui
9587
13 Oct 2021 - current
Shares Allocation #36 Number of Shares: 200
Shareholder Name Address Period
Roberts, Rosslyn Valarie
Individual
Rd 2
Mosgiel
9092
13 Oct 2021 - current
Roberts, Jeffery Philip
Individual
Rd 2
Mosgiel
9092
13 Oct 2021 - current
Shares Allocation #37 Number of Shares: 400
Shareholder Name Address Period
Sandston, William Anthony
Individual
Freemans Bay
Auckland
1011
13 Oct 2021 - current
Shares Allocation #38 Number of Shares: 20
Shareholder Name Address Period
Hinton, Howard
Individual
Rd 1
Alexandra
9391
13 Oct 2021 - current
Hinton, Nigel Stephen
Individual
Bridge Hill
Alexandra
9320
13 Oct 2021 - current
Hinton, Elisabeth Neetje
Individual
Bridge Hill
Alexandra
9320
13 Oct 2021 - current
Shares Allocation #39 Number of Shares: 100
Shareholder Name Address Period
Copland, Kent Gardner
Individual
Bryndwr
Christchurch
8053
13 Oct 2021 - current
Perry, Allison Kate
Individual
Bryndwr
Christchurch
8053
13 Oct 2021 - current
Shares Allocation #40 Number of Shares: 100
Shareholder Name Address Period
Griffin, John Robert
Individual
Bethlehem
Tauranga
3110
13 Oct 2021 - current
Griffin, Sandra Anne
Individual
Bethlehem
Tauranga
3110
13 Oct 2021 - current
Shares Allocation #41 Number of Shares: 150
Shareholder Name Address Period
Fitchett, James Marcus
Individual
Chartwell
Hamilton
3210
13 Oct 2021 - current
Fitchett, Gaye Isobel
Individual
Chartwell
Hamilton
3210
13 Oct 2021 - current
Shares Allocation #42 Number of Shares: 100
Shareholder Name Address Period
Albans, Margaret Jean
Individual
Gulf Harbour
Whangaparaoa
0930
13 Oct 2021 - current
Albans, Geoffrey Arthur
Individual
Gulf Harbour
Whangaparaoa
0930
13 Oct 2021 - current
Shares Allocation #43 Number of Shares: 50
Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
13 Oct 2021 - current
Wethey, Teresa Mary
Individual
Rd 1
Queenstown
9371
13 Oct 2021 - current
Shares Allocation #44 Number of Shares: 100
Shareholder Name Address Period
Maccoll, Deborah Marie
Individual
Rd 1
Queenstown
9371
13 Oct 2021 - current
Shares Allocation #45 Number of Shares: 100
Shareholder Name Address Period
Brader, Daniel John
Individual
Epsom
Auckland
1023
13 Oct 2021 - current
Shares Allocation #46 Number of Shares: 100
Shareholder Name Address Period
Carleton, John Geoffrey
Individual
Winton
Winton
9720
13 Oct 2021 - current
Carleton, Garry Robert
Individual
Russley
Christchurch
8042
13 Oct 2021 - current
Carleton, Michelle Robyn
Individual
Winton
Winton
9720
13 Oct 2021 - current
Shares Allocation #47 Number of Shares: 100
Shareholder Name Address Period
Melville, Carol Ann
Individual
Forbury
Dunedin
9012
13 Oct 2021 - current
Melville, Russell Stuart
Individual
Forbury
Dunedin
9012
13 Oct 2021 - current
Shares Allocation #48 Number of Shares: 300
Shareholder Name Address Period
Boniface, Barry Thomas
Individual
New Plymouth
New Plymouth
4310
13 Oct 2021 - current
Boniface, Corinne Ruth
Individual
New Plymouth
New Plymouth
4310
13 Oct 2021 - current
Shares Allocation #49 Number of Shares: 167
Shareholder Name Address Period
Bishop, Brent Ross
Individual
Roslyn
Dunedin
9010
13 Oct 2021 - current
Bishop, Clare Elizabeth
Individual
Roslyn
Dunedin
9010
13 Oct 2021 - current
Shares Allocation #50 Number of Shares: 100
Shareholder Name Address Period
Copland, Alan Robert
Individual
Rd 7
Ashburton
7777
13 Oct 2021 - current
Copland, Catherine Anne
Individual
Rd 7
Ashburton
7777
13 Oct 2021 - current
Shares Allocation #51 Number of Shares: 100
Shareholder Name Address Period
Blake, Stuart Campbell
Individual
Papamoa Beach
Papamoa
3118
13 Oct 2021 - current
Blake, Amanda Elizabeth Caroline
Individual
Papamoa Beach
Papamoa
3118
13 Oct 2021 - current
Shares Allocation #52 Number of Shares: 100
Shareholder Name Address Period
Brader, John Mervyn
Individual
Rd 1
Porirua
5381
13 Oct 2021 - current
Brader, Rochelle Mae
Individual
Rd 1
Porirua
5381
13 Oct 2021 - current
Shares Allocation #53 Number of Shares: 100
Shareholder Name Address Period
Cox, Sydney Douglas
Individual
Rd 1
Queenstown
9371
13 Oct 2021 - current
Shares Allocation #54 Number of Shares: 50
Shareholder Name Address Period
Carran, Scott Allan
Individual
Rd 1
Queenstown
9371
13 Oct 2021 - current
Shares Allocation #55 Number of Shares: 300
Shareholder Name Address Period
Van Beek, Sally Ann
Individual
St Albans
Christchurch
8052
13 Oct 2021 - current
Van Beek, Verjus Johannes Cornelius
Individual
St Albans
Christchurch
8052
13 Oct 2021 - current
Shares Allocation #56 Number of Shares: 120
Shareholder Name Address Period
Sutherland, Nigel Duncan
Individual
Cashmere
Christchurch
8022
13 Oct 2021 - current
Sutherland, Gemma
Individual
Cashmere
Christchurch
8022
13 Oct 2021 - current
Shares Allocation #57 Number of Shares: 20
Shareholder Name Address Period
Hinton, Elisabeth Neeltje
Individual
Bridge Hill
Alexandra
9320
13 Oct 2021 - current
Hinton, Howard
Individual
Rd 1
Alexandra
9391
13 Oct 2021 - current
Hinton, Nigel Stephen
Individual
Bridge Hill
Alexandra
9320
13 Oct 2021 - current
Shares Allocation #58 Number of Shares: 200
Shareholder Name Address Period
Hamilton, Nicholas John
Individual
Rd 3
Acton
9793
13 Oct 2021 - current
Hamilton, Vanessa Claire
Individual
Rd 3
Acton
9793
13 Oct 2021 - current
Shares Allocation #59 Number of Shares: 50
Shareholder Name Address Period
Wilson, Murray
Individual
Otumoetai
Tauranga
3110
13 Oct 2021 - current
Shares Allocation #60 Number of Shares: 100
Shareholder Name Address Period
Carpenter, Michael Alan
Individual
Warkworth
0994
13 Oct 2021 - current
Shares Allocation #61 Number of Shares: 50
Shareholder Name Address Period
Arbuckle, John Oliver
Individual
Fendalton
Christchurch
8041
13 Oct 2021 - current
Shares Allocation #62 Number of Shares: 200
Shareholder Name Address Period
Horgan, Mark John
Individual
Rd 9
Invercargill
9879
13 Oct 2021 - current
Horgan, Justine Margaret
Individual
Rd 9
Invercargill
9879
13 Oct 2021 - current
Shares Allocation #63 Number of Shares: 100
Shareholder Name Address Period
Baker, Karen Margaret
Individual
Rd 6
Riversdale
9776
13 Oct 2021 - current
Baker, Iles Osmond
Individual
Rd 6
Riversdale
9776
13 Oct 2021 - current
Shares Allocation #64 Number of Shares: 50
Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
13 Oct 2021 - current
Leopold, Wendy Ann
Individual
Yanchep
Western Australia
6035
13 Oct 2021 - current
Hawkins, Cynthia
Individual
Yanchep
Western Australia
6035
13 Oct 2021 - current
Shares Allocation #65 Number of Shares: 120
Shareholder Name Address Period
Eden, James Gregory
Individual
Rd 1
New Plymouth
4371
13 Oct 2021 - current
Mcbeth, Murray John
Individual
Gulf Harbour
Whangaparaoa
0930
13 Oct 2021 - current
Mcbeth, Denise Gail
Individual
Gulf Harbour
Whangaparaoa
0930
13 Oct 2021 - current
Shares Allocation #66 Number of Shares: 100
Shareholder Name Address Period
Mackay, Lianne
Individual
Queenstown
Queenstown
9300
13 Oct 2021 - current
Mackay, William Hugh
Individual
Queenstown
Queenstown
9300
13 Oct 2021 - current
Shares Allocation #67 Number of Shares: 100
Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
13 Oct 2021 - current
Melville, Russell Stuart
Individual
Forbury
Dunedin
9012
13 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Bayne, Sharyn Lee
Individual
Mosgiel
Mosgiel
9024
13 Oct 2021 - 11 Mar 2022
Copland, Adam Mcara
Individual
Frankton
Queenstown
9300
18 Apr 2018 - 13 Oct 2021
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
02 Apr 2015 - 18 Apr 2018
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
02 Apr 2015 - 18 Apr 2018
Location