Gilchrists' Oturehua Store Limited
Type: NZ Limited Company (Ltd)Gilchrists' Oturehua Store Limited (issued an NZ business number of 9429038391927) was incorporated on 13 Mar 1996. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, registered). Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 31 Jul 2020. 100000 shares are allotted to 8 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 20000 shares (20 per cent of shares), namely:
Mcknight, Alastair John (an individual) located at Rd 1, Oturehua postcode 9386,
Calvert, Hlary Jane (an individual) located at Opoho, Dunedin postcode 9010,
Mcdonald, Carmel Mary (an individual) located at Rd 3, Cromwell postcode 9383. When considering the second group, a total of 4 shareholders hold 80 per cent of all shares (exactly 80000 shares); it includes
Mcknight, Alastair John (an individual) - located at Rd 1, Oturehua,
Calvert, Hlary Jane (an individual) - located at Opoho, Dunedin,
Becker, Gregory William (an individual) - located at Rd 1, Ranfurly. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered & service | 31 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory William Becker
Rd 1, Ranfurly, 9386
Address used since 12 Dec 2024 |
Director | 12 Dec 2024 - current |
|
Alastair John Mcknight
Rd 1, Oturehua, 9386
Address used since 12 Dec 2024 |
Director | 12 Dec 2024 - current |
|
Carmel Mary Mcdonald
Rd 3, Cromwell, 9383
Address used since 12 Dec 2024 |
Director | 12 Dec 2024 - current |
|
Hilary Jane Calvert
Opoho, Dunedin, 9010
Address used since 12 Dec 2024 |
Director | 12 Dec 2024 - current |
|
Valentine Gerard Waldron
East Taieri, Mosgiel, 9024
Address used since 21 Jul 2014 |
Director | 13 Mar 1996 - 12 Dec 2024 |
|
Annette Margaret Mills
Rd 2, Oturehua, 9387
Address used since 17 Jun 2010 |
Director | 13 Mar 1996 - 12 Dec 2024 |
|
John Richard Paterson
Alexandra, Alexandra, 9320
Address used since 17 Jun 2010 |
Director | 13 Mar 1996 - 12 Dec 2024 |
|
Barry Alexander Becker
Rd 1, Oturehua, 9386
Address used since 16 Jul 2012 |
Director | 13 Mar 1996 - 28 Jul 2022 |
|
Barry Arthur Vincent
Opoho, Dunedin, 9010
Address used since 17 Jun 2010 |
Director | 13 Mar 1996 - 06 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 10 Jul 2013 - 31 Jul 2020 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 24 Jul 2012 - 31 Jul 2020 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 18 Jul 2011 - 10 Jul 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 18 Jul 2011 - 24 Jul 2012 |
| Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 06 Jun 2001 - 18 Jul 2011 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra | Registered & physical | 06 Jun 2001 - 06 Jun 2001 |
| Level 3, Plunket House, 472 George Street, Dunedin | Registered & physical | 11 Aug 2000 - 06 Jun 2001 |
| C/- O'driscoll & Marks, 2nd Floor Baycorp House, 333 Princes Street, Dunedin | Registered & physical | 05 Sep 1997 - 11 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcknight, Alastair John Individual |
Rd 1 Oturehua 9386 |
19 Dec 2024 - current |
|
Calvert, Hlary Jane Individual |
Opoho Dunedin 9010 |
05 Jul 2023 - current |
|
Mcdonald, Carmel Mary Individual |
Rd 3 Cromwell 9383 |
05 Jul 2023 - current |
|
Becker, Gregory William Individual |
Rd 1 Ranfurly 9386 |
05 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcknight, Alastair John Individual |
Rd 1 Oturehua 9386 |
19 Dec 2024 - current |
|
Calvert, Hlary Jane Individual |
Opoho Dunedin 9010 |
05 Jul 2023 - current |
|
Becker, Gregory William Individual |
Rd 1 Ranfurly 9386 |
05 Jul 2023 - current |
|
Mcdonald, Carmel Mary Individual |
Rd 3 Cromwell 9383 |
05 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, Murray Robert Individual |
Dunedin Central Dunedin 9016 |
19 Dec 2024 - 19 Dec 2024 |
|
Becker, Alan James Individual |
Dunedin Central Dunedin 9016 |
19 Dec 2024 - 19 Dec 2024 |
|
Becker, Barry Alexander Individual |
Rd 1 Oturehua 9386 |
13 Mar 1996 - 19 Dec 2024 |
|
Mills, Annette Margaret Individual |
Rd 2 Oturehua 9387 |
13 Mar 1996 - 05 Jul 2023 |
|
Vincent, Margaret Individual |
Opoho Dunedin 9010 |
18 Jan 2021 - 05 Jul 2023 |
|
Paterson, John Richard Individual |
Alexandra Alexandra 9320 |
13 Mar 1996 - 05 Jul 2023 |
|
Waldron, Valentine Gerard Individual |
R D1 Oturehua 9386 |
13 Mar 1996 - 05 Jul 2023 |
|
Vincent, Brian Arthur Individual |
Opoho Dunedin 9010 |
13 Mar 1996 - 18 Jan 2021 |
 |
Tarbert Trustees (2012) Limited Level 1 |
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Bw & Ra Wilson Limited Level 1 |
|
Agfirst Otago Limited 69 Tarbert Street |
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Wpk Limited Level 1 |
|
Tarbert Trustees (2011) Limited Level 1 |