General information

Otago Trustee Company (no 2) Limited

Type: NZ Limited Company (Ltd)
9429035647720
New Zealand Business Number
1459041
Company Number
Registered
Company Status

Otago Trustee Company (No 2) Limited (issued a business number of 9429035647720) was launched on 26 Nov 2003. 5 addresess are in use by the company: Level 1, 205 Princes Street, Dunedin, 9016 (type: postal, office). 67 Princes Street, Dunedin had been their physical address, until 31 Jul 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 175 shares (17.5% of shares), namely:
Paterson, Lee Joanne (an individual) located at Rd 1, Waikouaiti,
Gowing, Peter Austin (an individual) located at Rd 1, Waikouaiti,
Paterson, Richard Grant (an individual) located at Rd 1, Waikouaiti. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Paterson, Matthew John (an individual) - located at Queenstown, Queenstown. The next group of shareholders, share allocation (450 shares, 45%) belongs to 1 entity, namely:
Paterson, Lee Joanne, located at Rd 1, Waikouaiti (an individual). Our database was last updated on 22 May 2025.

Current address Type Used since
Level 1, 205 Princes Street, Dunedin, 9016 Physical & registered & service 31 Jul 2020
Level 1, 205 Princes Street, Dunedin, 9016 Postal & office & delivery 29 Sep 2022
Directors
Name and Address Role Period
Rupert James Paterson
Rd 1, Queenstown, 9371
Address used since 08 Sep 2022
Arrowtown, Arrowtown, 9302
Address used since 30 Oct 2019
Director 30 Oct 2019 - current
Harry John Lee Paterson
Arrowtown, Arrowtown, 9302
Address used since 30 Oct 2019
Director 30 Oct 2019 - current
Matthew John Paterson
Queenstown, 9371
Address used since 30 Oct 2019
Director 30 Oct 2019 - current
Tony Jason Sycamore
Maori Hill, Dunedin, 9010
Address used since 30 Oct 2019
Director 30 Oct 2019 - current
Gregory John Paterson
Vauxhall, Dunedin, 9013
Address used since 05 Oct 2015
Director 26 Nov 2003 - 31 Oct 2019
Alistair Evans Broad
Opoho, Dunedin, 9010
Address used since 29 Sep 2009
Director 26 Nov 2003 - 31 Oct 2019
Peter Wayne Dobbs
Dunedin,
Address used since 26 Nov 2003
Director 26 Nov 2003 - 01 Sep 2006
David John Smallbone
Wanaka,
Address used since 26 Nov 2003
Director 26 Nov 2003 - 01 Sep 2006
Dougal Rillstone
Dunedin,
Address used since 26 Nov 2003
Director 26 Nov 2003 - 01 Sep 2006
Addresses
Principal place of activity
Level 1 , 205 Princes Street , Dunedin , 9016
Previous address Type Period
67 Princes Street, Dunedin Physical 20 Mar 2006 - 31 Jul 2020
67 Princes Street, Dunedin Registered 31 Jan 2006 - 31 Jul 2020
C/-albert Alloo & Sons, 67 Princes Streer, Dunedin Physical 31 Jan 2006 - 20 Mar 2006
C/- Anderson Lloyd Caudwell, Ground Floor, Otago House, Cnr Moray Pl And Princes St, Dunedin Registered & physical 26 Nov 2003 - 31 Jan 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175
Shareholder Name Address Period
Paterson, Lee Joanne
Individual
Rd 1
Waikouaiti
21 Sep 2006 - current
Gowing, Peter Austin
Individual
Rd 1
Waikouaiti
21 Sep 2006 - current
Paterson, Richard Grant
Individual
Rd 1
Waikouaiti
21 Sep 2006 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Paterson, Matthew John
Individual
Queenstown
Queenstown
9300
21 Sep 2006 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Paterson, Lee Joanne
Individual
Rd 1
Waikouaiti
21 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Entity
26 Nov 2003 - 21 Sep 2006
Otago Trustee Company Limited
Shareholder NZBN: 9429035672425
Company Number: 1444153
Entity
26 Nov 2003 - 21 Sep 2006
Location
Companies nearby