General information

Dotterel Technologies Limited

Type: NZ Limited Company (Ltd)
9429041883464
New Zealand Business Number
5765508
Company Number
Registered
Company Status
M691010 - Engineering Research Activities
Industry classification codes with description

Dotterel Technologies Limited (issued a business number of 9429041883464) was launched on 03 Aug 2015. 7 addresess are in use by the company: 16/930 Great South Road, Auckland, 1061 (type: registered, service). 40 Kenwyn Street, Parnell, Auckland had been their registered address, up until 23 Dec 2021. 14746688 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 1000000 shares (6.78 per cent of shares), namely:
Edlin, Shaun Michael (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 7.49 per cent of all shares (exactly 1104550 shares); it includes
K One W One (No 4) Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allotment (1423496 shares, 9.65%) belongs to 1 entity, namely:
Jelix Ventures Nominee Company Pty Limited, located at Sydney, New South Wales (an other). "Engineering research activities" (business classification M691010) is the classification the ABS issued Dotterel Technologies Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
16/930 Great South Road, Penrose, Auckland, 1061 Physical & registered & service 23 Dec 2021
16/930 Great South Road, Penrose, Auckland, 1061 Delivery & postal & office 02 Aug 2022
16/930 Great South Road, Auckland, 1061 Registered & service 02 Feb 2023
Contact info
nz_fas-auckland-compliance@pwc.com
Email
www.dotterel.co.nz
Website
Directors
Name and Address Role Period
Matthew James Rowe
Farm Cove, Auckland, 2012
Address used since 29 Nov 2018
Pakuranga Heights, Auckland, 2010
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Ian Mckenzie Davis
Castlecrag, New South Wales, 2068
Address used since 21 Sep 2018
Mosman, New South Wales, 2088
Address used since 11 Sep 2019
Director 21 Sep 2018 - current
Michael Jeffrey Bignell
Epsom, Auckland, 1023
Address used since 21 Dec 2023
Director 21 Dec 2023 - current
Sean Dennis Simpson
Mount Albert, Auckland, 1022
Address used since 02 Aug 2023
Evanston/illinois, 60201
Address used since 08 Jun 2017
Director 08 Jun 2017 - 21 Dec 2023
Brett Raymond O'riley
Milford, Auckland, 0620
Address used since 08 Jun 2017
Director 08 Jun 2017 - 21 Dec 2023
Michael Riley
Parnell, Auckland, 1052
Address used since 25 Oct 2022
Director 25 Oct 2022 - 02 Mar 2023
Peter John Wigley
Parnell, Auckland, 1052
Address used since 09 Sep 2016
Director 09 Sep 2016 - 13 Jul 2017
Samuel Seamus Rowe
Eastern Beach, Auckland, 2012
Address used since 03 Aug 2015
Director 03 Aug 2015 - 09 Sep 2016
Shaun Taggart Pentecost
Taipuha, Paparoa, 0571
Address used since 03 Aug 2015
Director 03 Aug 2015 - 09 Sep 2016
Addresses
Principal place of activity
16/930 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
40 Kenwyn Street, Parnell, Auckland, 1052 Registered & physical 06 Aug 2020 - 23 Dec 2021
24 Balfour Rd, Parnell, Auckland, 1052 Physical & registered 26 Jul 2016 - 06 Aug 2020
Suite 6, 239 Onehunga Mall, Auckland, 1061 Physical & registered 03 Aug 2015 - 26 Jul 2016
Financial Data
Financial info
14746688
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Edlin, Shaun Michael
Individual
Titirangi
Auckland
0604
30 Nov 2021 - current
Shares Allocation #2 Number of Shares: 1104550
Shareholder Name Address Period
K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Jun 2022 - current
Shares Allocation #3 Number of Shares: 1423496
Shareholder Name Address Period
Jelix Ventures Nominee Company Pty Limited
Other (Other)
Sydney
New South Wales 2000
30 Nov 2021 - current
Shares Allocation #4 Number of Shares: 2002656
Shareholder Name Address Period
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Entity (NZ Limited Company)
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
19 Jan 2023 - current
Shares Allocation #5 Number of Shares: 6576087
Shareholder Name Address Period
Dotterel Technologies Nominee Limited
Shareholder NZBN: 9429049160000
Entity (NZ Limited Company)
Penrose
Auckland
1061
09 Jan 2024 - current
Shares Allocation #6 Number of Shares: 639899
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
04 Jun 2022 - current
Shares Allocation #7 Number of Shares: 1000000
Shareholder Name Address Period
Rowe, Samuel Seamus
Individual
Eastern Beach
Auckland
2012
30 Nov 2021 - current
Samuel Seamus Rowe
Director
Eastern Beach
Auckland
2012
03 Aug 2015 - current
Shares Allocation #8 Number of Shares: 1000000
Shareholder Name Address Period
Pentecost, Shaun Taggart
Individual
Taipuha
Northland 0571
30 Nov 2021 - current
Shaun Taggart Pentecost
Director
Taipuha
Paparoa
0571
03 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Sean Dennis
Individual
Mount Albert
Auckland
1022
30 Nov 2021 - 09 Jan 2024
Ward, Scobie
Individual
Mid-levels
Hong Kong Island
30 Nov 2021 - 09 Jan 2024
Davidson, Paul
Individual
Epsom
Auckland
1023
30 Nov 2021 - 09 Jan 2024
Rowe, Matthew
Individual
Farm Cove
Auckland
2012
13 Oct 2020 - 09 Jan 2024
Sutton, Jennifer Eves
Individual
Brooklyn
Wellington
6021
13 Oct 2020 - 09 Jan 2024
Jelix Ventures Nominee Company Pty Limited
Other
Sydney
New South Wales 2000
27 Oct 2020 - 30 Nov 2021
Patterson, Nick
Individual
Ponsonby
Auckland
1011
27 Oct 2020 - 11 Oct 2021
Edlin, Shaun Michael
Individual
Greenlane
Auckland
1051
29 Jun 2017 - 27 Oct 2020
Wigley, Peter
Individual
Raumati South
Paraparaumu
5032
02 Nov 2017 - 27 Oct 2020
Weekly, David
Individual
Redwood City
CA 94061
12 Oct 2018 - 27 Oct 2020
Turha Limited
Shareholder NZBN: 9429049180268
Company Number: 8172635
Entity
Epsom
Auckland
1023
06 May 2023 - 09 Jan 2024
The Snowball Effect Limited
Shareholder NZBN: 9429030936348
Company Number: 3564791
Entity
1 Faraday Street, Parnell
Auckland
1052
02 Nov 2017 - 09 Jan 2024
Techstars Australian Defence Accelerator Pty Limited
Other
Adelaide
South Australia 5000
27 Oct 2020 - 09 Jan 2024
Techstars Australian Defence Accelerator Pty Limited
Other
Adelaide
South Australia 5000
27 Oct 2020 - 09 Jan 2024
Techstars Australian Defence Accelerator Pty Limited
Other
Adelaide
South Australia 5000
27 Oct 2020 - 09 Jan 2024
Singh, Susan
Individual
Mosman
New South Wales 2088
19 May 2022 - 09 Jan 2024
Rowe, Stephen
Individual
Tung Chung
27 Oct 2020 - 09 Jan 2024
Rowe, Stephen
Individual
Tung Chung
27 Oct 2020 - 09 Jan 2024
Brown, Stephen
Individual
Forrest Hill
Auckland
0620
27 Oct 2020 - 09 Jan 2024
Brown, Stephen
Individual
Forrest Hill
Auckland
0620
27 Oct 2020 - 09 Jan 2024
Brown, Stephen
Individual
Forrest Hill
Auckland
0620
27 Oct 2020 - 09 Jan 2024
Varadarajan, Srinidhi
Individual
Great Falls
Virginia
17 Nov 2022 - 09 Jan 2024
Simpson, Sean Dennis
Individual
Mount Albert
Auckland
1022
30 Nov 2021 - 09 Jan 2024
Ward, Scobie
Individual
Mid-levels
Hong Kong Island
30 Nov 2021 - 09 Jan 2024
Dontamsetti, Satya Kumar
Individual
Jubilee Hills
Hyderabad
Telangana 500033
30 Nov 2021 - 09 Jan 2024
Dontamsetti, Satya Kumar
Individual
Jubilee Hills
Hyderabad
Telangana 500033
30 Nov 2021 - 09 Jan 2024
Dontamsetti, Satya Kumar
Individual
Jubilee Hills
Hyderabad
Telangana 500033
30 Nov 2021 - 09 Jan 2024
Gupta, Satish
Individual
Manhattan
New York
10069
30 Nov 2021 - 09 Jan 2024
Gupta, Satish
Individual
Manhattan
New York
10069
30 Nov 2021 - 09 Jan 2024
Walker, Robyne Justine
Individual
Milford
Auckland
0620
13 Oct 2020 - 09 Jan 2024
Walker, Robyne Justine
Individual
Milford
Auckland
0620
13 Oct 2020 - 09 Jan 2024
Lindroos, Richard
Individual
Meadowbank
Auckland
1072
27 Oct 2020 - 09 Jan 2024
Quidnet Ventures Fund I Lp
Other
Wanaka
Otago 9305
01 Nov 2022 - 09 Jan 2024
Wigley, Peter
Individual
Raumati South
Paraparaumu
Wellington 5032
27 Oct 2020 - 09 Jan 2024
Wigley, Peter
Individual
Raumati South
Paraparaumu
Wellington 5032
27 Oct 2020 - 09 Jan 2024
Wigley, Peter
Individual
Raumati South
Paraparaumu
Wellington 5032
27 Oct 2020 - 09 Jan 2024
Peek Street Perigree Trustee Limited
Shareholder NZBN: 9429049451153
Company Number: 8200416
Entity
Ellerslie
Auckland
1051
04 Jun 2022 - 09 Jan 2024
Pbts Holdings Ii Llc
Other
Downtown
Boulder
Colorado 80302
27 Oct 2020 - 09 Jan 2024
Rowe, Patricia
Individual
Eastern Beach
Auckland
2012
27 Oct 2020 - 09 Jan 2024
Rowe, Patricia
Individual
Eastern Beach
Auckland
2012
27 Oct 2020 - 09 Jan 2024
Rowe, Patricia
Individual
Eastern Beach
Auckland
2012
27 Oct 2020 - 09 Jan 2024
Opal Ventures Pty Limited
Other
Melbourne
Victoria 3000
27 Oct 2020 - 09 Jan 2024
Opal Ventures Pty Limited
Other
Melbourne
Victoria 3000
27 Oct 2020 - 09 Jan 2024
Patterson, Nicholas
Individual
Mount Maunganui
Bay Of Plenty 3116
11 Oct 2021 - 09 Jan 2024
Patterson, Nicholas
Individual
Mount Maunganui
Bay Of Plenty 3116
11 Oct 2021 - 09 Jan 2024
Kaye, Nancy
Individual
Brickell
Miami
Florida 33131
27 Oct 2020 - 09 Jan 2024
Kaye, Nancy
Individual
Brickell
Miami
Florida 33131
27 Oct 2020 - 09 Jan 2024
Kaye, Nancy
Individual
Brickell
Miami
Florida 33131
27 Oct 2020 - 09 Jan 2024
Kaye, Mitchell
Individual
Brickell
Miami
Florida 33131
27 Oct 2020 - 09 Jan 2024
Kaye, Mitchell
Individual
Brickell
Miami
Florida 33131
27 Oct 2020 - 09 Jan 2024
Kaye, Mitchell
Individual
Brickell
Miami
Florida 33131
27 Oct 2020 - 09 Jan 2024
Bignell, Michael
Individual
Epsom
Auckland
1023
30 Nov 2021 - 09 Jan 2024
Rowe, Matthew
Individual
Farm Cove
Auckland
2012
13 Oct 2020 - 09 Jan 2024
Rowe, Matthew
Individual
Farm Cove
Auckland
2012
13 Oct 2020 - 09 Jan 2024
Flower, Mark
Individual
Hauraki
Auckland
0622
27 Oct 2020 - 09 Jan 2024
Flower, Mark
Individual
Hauraki
Auckland
0622
27 Oct 2020 - 09 Jan 2024
Flower, Mark
Individual
Hauraki
Auckland
0622
27 Oct 2020 - 09 Jan 2024
Houlbrooke Estates Limited
Shareholder NZBN: 9429034794036
Company Number: 1628703
Entity
Queens Park
Invercargill
9810
04 Jun 2022 - 09 Jan 2024
Esv International Incorporated
Other
Downtown Menlo Park
Menlo Park
California 94025
30 Nov 2021 - 09 Jan 2024
Drone Fund Inc. As The General Partner Of Drone Fund Ii Investment Limited Partnership
Other
Inamuragasaki
Inamuragasaki Kamakura - Shi Kanagawa
Kanagawa 0000
01 Dec 2021 - 09 Jan 2024
Weekly, David
Individual
Roosevelt
Redwood City
California 94061
27 Oct 2020 - 09 Jan 2024
O'riley, Brett Raymond
Individual
Milford
Auckland
0620
27 Oct 2020 - 09 Jan 2024
O'riley, Brett Raymond
Individual
Milford
Auckland
0620
27 Oct 2020 - 09 Jan 2024
Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Entity
Auckland
1010
04 Jun 2022 - 09 Jan 2024
Nzvc Lp
Other
Canterbury
8013
30 Nov 2021 - 09 Jan 2024
Nzvc Lp
Other
Canterbury
8013
30 Nov 2021 - 09 Jan 2024
Icehouse Ventures Nominees Limited
Other
Parnell
Auckland
1052
30 Nov 2021 - 19 Jan 2023
Simpson, Sean Dennis
Individual
Evanston
Illinois
60201
29 Jun 2017 - 27 Oct 2020
O'riley, Brett Raymond
Individual
Milford
Auckland
0620
29 Jun 2017 - 27 Oct 2020
Turha Limited
Other
Epsom
Auckland
1023
30 Nov 2021 - 06 May 2023
Turha Limited
Other
Epsom
Auckland
1023
30 Nov 2021 - 06 May 2023
Techstars Australian Defence Accelerator Pty Ltd
Other
182 Victoria Square
Adelaide
5000
02 Nov 2017 - 27 Oct 2020
Brown, Stephen
Individual
Forrest Hill
Auckland
0620
02 Nov 2017 - 27 Oct 2020
Kaye, Nancy
Individual
Powell Butte
OR 97753
12 Oct 2018 - 27 Oct 2020
Walker, Robyne
Individual
Milford
Auckland
0620
02 Nov 2017 - 13 Oct 2020
Drone Fund Inc. As The General Partner Of Drone Fund Iii Investment Limited Partnership
Other
30 Nov 2021 - 01 Dec 2021
K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Entity
12 Oct 2018 - 02 Jun 2022
Houlbrooke Estates Limited
Shareholder NZBN: 9429034794036
Company Number: 1628703
Entity
02 Nov 2017 - 02 Jun 2022
Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Entity
12 Oct 2018 - 02 Jun 2022
Edlin, Shaun Michael
Individual
Titirangi
Auckland
0604
27 Oct 2020 - 30 Nov 2021
Pentecost, Shaun Taggart
Individual
Taipuha
Northland 0571
27 Oct 2020 - 30 Nov 2021
Icehouse Ventures Nominees Limited
Other
Parnell
Auckland
1052
30 Nov 2021 - 19 Jan 2023
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
12 Oct 2018 - 02 Jun 2022
Peek Street Perigree Trustee Limited
Shareholder NZBN: 9429049451153
Company Number: 8200416
Entity
30 Nov 2021 - 02 Jun 2022
Singh, Bhupinder
Individual
Mosman
New South Wales 2088
27 Oct 2020 - 19 May 2022
Houlbrooke Estates Limited
Other
02 Jun 2022 - 04 Jun 2022
Auckland Uniservices Limited
Other
02 Jun 2022 - 04 Jun 2022
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
Wynyard Quarter
Auckland
1010
12 Oct 2018 - 02 Jun 2022
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
Wynyard Quarter
Auckland
1010
12 Oct 2018 - 02 Jun 2022
Peek Street Perigree Trustee Limited
Other
02 Jun 2022 - 04 Jun 2022
K One W One (no 4) Limited
Other
02 Jun 2022 - 04 Jun 2022
Aspire NZ Seed Fund Limited
Other
02 Jun 2022 - 04 Jun 2022
Peek Street Perigree Trustee Limited
Shareholder NZBN: 9429049451153
Company Number: 8200416
Entity
Ellerslie
Auckland
1051
30 Nov 2021 - 02 Jun 2022
K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Entity
Auckland Central
Auckland
1010
12 Oct 2018 - 02 Jun 2022
K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Entity
Auckland Central
Auckland
1010
12 Oct 2018 - 02 Jun 2022
Houlbrooke Estates Limited
Shareholder NZBN: 9429034794036
Company Number: 1628703
Entity
Queens Park
Invercargill
9810
02 Nov 2017 - 02 Jun 2022
Houlbrooke Estates Limited
Shareholder NZBN: 9429034794036
Company Number: 1628703
Entity
Gladstone
Invercargill
9810
02 Nov 2017 - 02 Jun 2022
Houlbrooke Estates Limited
Shareholder NZBN: 9429034794036
Company Number: 1628703
Entity
Queens Park
Invercargill
9810
02 Nov 2017 - 02 Jun 2022
Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Entity
Auckland
1010
12 Oct 2018 - 02 Jun 2022
Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Company Number: 373821
Entity
Auckland
1010
12 Oct 2018 - 02 Jun 2022
Singh, Bhupinder
Individual
Mosman
New South Wales 2088
19 May 2022 - 19 May 2022
Rowe, Stephen
Individual
The Visionary, Tung Chung
02 Nov 2017 - 27 Oct 2020
Esv International Incorporated
Other
Downtown Menlo Park
Menlo Park
California 94025
13 Oct 2020 - 30 Nov 2021
Rowe, Samuel Seamus
Individual
Eastern Beach
Auckland
2012
27 Oct 2020 - 30 Nov 2021
Bignell, Michael
Individual
Epsom
Auckland
1023
27 Oct 2020 - 30 Nov 2021
Simpson, Sean Dennis
Individual
Evanston
Illinois 60201
27 Oct 2020 - 30 Nov 2021
Pentecost, Shaun Taggart
Individual
Taipuha
Paparoa
0571
03 Aug 2015 - 27 Oct 2020
Simpson, Sean Dennis
Director
Evanston
Illinois
60201
29 Jun 2017 - 27 Oct 2020
Flower, Mark
Individual
Hauraki
Auckland
0622
02 Nov 2017 - 27 Oct 2020
Techstars Australian Defence Accelerator Pty Ltd
Other
182 Victoria Square
Adelaide
5000
02 Nov 2017 - 27 Oct 2020
Lindroos, Richard
Individual
Meadowbank
Auckland
1072
02 Nov 2017 - 27 Oct 2020
Bignell, Michael
Individual
Epsom
Auckland
1023
12 Oct 2018 - 27 Oct 2020
Patterson, Nick
Individual
Ponsonby
Auckland
1011
02 Nov 2017 - 27 Oct 2020
Rowe, Patricia
Individual
Eastern Beach
Auckland
2012
02 Nov 2017 - 27 Oct 2020
Flower, Mark
Individual
Hauraki
Auckland
0622
02 Nov 2017 - 27 Oct 2020
Rowe, Samuel Seamus
Individual
Eastern Beach
Auckland
2012
03 Aug 2015 - 27 Oct 2020
Pbts Holdings Ii Llc
Other
Suite 202
Boulder, Colorado
80302
02 Nov 2017 - 27 Oct 2020
Rowe, Patricia
Individual
Eastern Beach
Auckland
2012
02 Nov 2017 - 27 Oct 2020
Opal Ventures Pty Ltd
Other
Melbourne
Victoria
3000
12 Oct 2018 - 27 Oct 2020
Patterson, Nick
Individual
Ponsonby
Auckland
1011
02 Nov 2017 - 27 Oct 2020
Kaye, Mitchell
Individual
Powell Butte
OR 97753
12 Oct 2018 - 27 Oct 2020
Jelix Ventures Nominee Company Pty Limited
Other
Sydney
NSW 2000
12 Oct 2018 - 27 Oct 2020
O'riley, Brett Raymond
Director
Milford
Auckland
0620
29 Jun 2017 - 27 Oct 2020
O'riley, Brett Raymond
Director
Milford
Auckland
0620
29 Jun 2017 - 27 Oct 2020
Singh, Bhupinder
Individual
New South Wales
2088
02 Nov 2017 - 27 Oct 2020
Singh, Bhupinder
Individual
New South Wales
2088
02 Nov 2017 - 27 Oct 2020
Walker, Robyne
Individual
Milford
Auckland
0620
02 Nov 2017 - 13 Oct 2020
Rowe, Matthew James
Director
Farm Cove
Auckland
2012
03 Aug 2015 - 13 Oct 2020
Rowe, Matthew James
Director
Farm Cove
Auckland
2012
03 Aug 2015 - 13 Oct 2020
Sutton, Jennifer
Individual
Brooklyn
Wellington
6021
02 Nov 2017 - 13 Oct 2020
Sutton, Jennifer
Individual
Brooklyn
Wellington
6021
02 Nov 2017 - 13 Oct 2020
Esv International Inc
Other
California
CA 94025
12 Oct 2018 - 13 Oct 2020
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