OTAKI THREE LIMITED

IMPORTANT INFORMATION

Company number:	1586217
NZBN:	9429035036449
Status:	Registered
Date registered:	December 7, 2004
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	November Last filed November 4, 2025
Companies Office:	View

Addresses

Registered Office
Care of Moore Markhams Otago Limited, 45 Maclaggan Street, Dunedin Central, Dunedin, 9016
Address for service
Care of Moore Markhams Otago Limited, 45 Maclaggan Street, Dunedin Central, Dunedin, 9016

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Ronald William COLES

Appointed: August 9, 2005

Brian Richard TEMPLETON

Appointed: August 9, 2005

Peter Victor BURNS

Appointed: August 30, 2005

Michael Robert BUNT

Appointed: August 11, 2005

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

3,000 total shares

3.33%

(100 shares)

Ronald William COLES Jeannette Anne COLES

3.33%

(100 shares)

Maxine Rae BUNT Michael Robert BUNT

3.33%

(100 shares)

Hugh Duff EATON Jane Margaret EATON

3.33%

(100 shares)

ACN 113189727 - CHIPPY INVESTMENTS PTY LTD

3.33%

(100 shares)

Vivien Michelle Binney WALSH Stephen Craig WALSH 868632 - COOK ALLAN GIBSON TRUSTEE COMPANY LIMITED

3.33%

(100 shares)

Peter Victor BURNS Heather Ann BURNS 1061864 - DOWNIE STEWART TRUSTEE LIMITED

(150 shares)

Alan Barker COSTER Dianna Souness COSTER Andrew John HARREX Sarah Barker MCDONALD Victoria Ann SINCLAIR Jane Souness WILDEN

3.33%

(100 shares)

Jennifer Anne MCLENNAN 1061864 - DOWNIE STEWART TRUSTEE LIMITED

3.33%

(100 shares)

1672257 - RICARDO INVESTMENTS LIMITED

1.67%

(50 shares)

Roger YOUNG

1.67%

(50 shares)

Raymond KALINOWSKI

1.67%

(50 shares)

Kendra Mary YOUNG 5900008 - RBS TRUSTEES 2016 LIMITED Hilaire Michelle JACQUES

3.33%

(100 shares)

Brian Richard TEMPLETON Lesley TEMPLETON 983326 - RODGERS TRUSTEES LIMITED

3.33%

(100 shares)

Andrew Carl Frederick WILSON Nicola Dawn SINCLAIR

6.67%

(200 shares)

Andrew James STOUT

3.33%

(100 shares)

Peter Dallas JOHNSTONE

1.67%

(50 shares)

1132448 - WF TRUSTEES LIMITED John Ross GOURLEY

1.67%

(50 shares)

1132448 - WF TRUSTEES LIMITED 3819616 - BEALEY TRUSTEE 12 LIMITED

1.67%

(50 shares)

Peter Graeme DOWSETT Christine Yvonne DOWSETT

3.33%

(100 shares)

Jeannette Elizabeth MCLEOD Peter John Boyce MCLEOD Allan Ronald MACKERSY

1.67%

(50 shares)

Lesley Doris BULMAN

3.33%

(100 shares)

Peter John NELLIGAN Christine Diane NELLIGAN

(150 shares)

4348998 - SARAMAR TRUSTEE LIMITED

3.33%

(100 shares)

Annette Winsome BROWN

3.33%

(100 shares)

Frank BRENMUHL Margaret BRENMUHL

6.67%

(200 shares)

Karen MCINNESS Gary MCINNESS Russell Stuart MELVILLE

0.53%

(16 shares)

Runa Anne Lees MACKERSY

0.57%

(17 shares)

Peter Noel Lees JACKSON

0.57%

(17 shares)

Andrew John Lees JACKSON

3.33%

(100 shares)

Elizabeth Anne JOHNSTONE

10%

(300 shares)

Garry Robert APPLEGARTH Bronwyn Elizabeth APPLEGARTH 5863989 - POLSON HIGGS NOMINEES (2016) LIMITED

Source: Companies Office