General information

Michael Otto Bloodstock Limited

Type: NZ Limited Company (Ltd)
9429039179982
New Zealand Business Number
483461
Company Number
Registered
Company Status

Michael Otto Bloodstock Limited (issued a New Zealand Business Number of 9429039179982) was incorporated on 26 Sep 1990. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). Level 4, 4 Graham Street, Auckland had been their registered address, until 02 Aug 2018. Michael Otto Bloodstock Limited used other aliases, namely: Sakamoto Educational Systems (Nz) Limited from 26 Sep 1990 to 14 Aug 1992. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9 per cent of shares), namely:
Otto, Michael Kingsford (an individual) located at St Heliers, Auckland postcode 1071,
Topliss, Russell (an individual) located at St Heliers, Auckland postcode 1071,
Otto, Raf (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Otto, Michael Kingsford (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Otto, Raf, located at St Heliers, Auckland (a director). The Businesscheck database was updated on 24 May 2025.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & service & registered 02 Aug 2018
Directors
Name and Address Role Period
Michael Kingsford Otto
St Heliers, Auckland, 1071
Address used since 18 Aug 2015
Director 15 Jul 1992 - current
Raf Otto
St Heliers, Auckland, 1071
Address used since 18 Aug 2015
Director 05 Mar 2002 - current
Russell Martin Toplis
Remuera, Auckland,
Address used since 15 Jul 1992
Director 15 Jul 1992 - 05 Mar 2002
Alfred David Mackie
Browns Bay, Auckland,
Address used since 25 Sep 1990
Director 25 Sep 1990 - 15 Jul 1992
Margaret Rose Mackie
Browns Bay, Auckland,
Address used since 25 Sep 1990
Director 25 Sep 1990 - 15 Jul 1992
Addresses
Previous address Type Period
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 20 Oct 2017 - 02 Aug 2018
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 14 Nov 2014 - 20 Oct 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 23 Nov 2011 - 14 Nov 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 17 Nov 2009 - 23 Nov 2011
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 17 Nov 2009 - 14 Nov 2014
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered 27 Nov 2003 - 17 Nov 2009
90 Langana Avenue, Browns Bay, Auckland Registered 28 Aug 1992 - 27 Nov 2003
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical 21 Feb 1992 - 17 Nov 2009
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Otto, Michael Kingsford
Individual
St Heliers
Auckland
1071
26 Sep 1990 - current
Topliss, Russell
Individual
St Heliers
Auckland
1071
05 Sep 2018 - current
Otto, Raf
Director
St Heliers
Auckland
1071
05 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Otto, Michael Kingsford
Individual
St Heliers
Auckland
1071
26 Sep 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Otto, Raf
Director
St Heliers
Auckland
1071
05 Sep 2018 - current
Location