264 Otamauri Road Limited, a registered company, was incorporated on 21 Apr 2008. 9429032783322 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Anthea Jane Yule - an active director whose contract began on 11 Dec 2015,
Lawrence Arden Yule - an inactive director whose contract began on 21 Apr 2008 and was terminated on 11 Dec 2015.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, physical).
264 Otamauri Road Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address until 24 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Yule, Anthea Jane - located at 4122, Rd 9, Hastings.
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 10 Oct 2019 to 24 Oct 2019
Address #2: 308 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 30 Apr 2018 to 10 Oct 2019
Address #3: 308 Queen Street East, Hastings, 4122 New Zealand
Physical address used from 30 Apr 2018 to 24 Oct 2019
Address #4: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 19 Apr 2018 to 30 Apr 2018
Address #5: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 07 Jun 2016 to 19 Apr 2018
Address #6: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 17 Dec 2014 to 07 Jun 2016
Address #7: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Physical address used from 08 Sep 2014 to 17 Dec 2014
Address #8: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 10 Jul 2014 to 17 Dec 2014
Address #9: Gardiner Knobloch Ltd, Shakespeare Road, Napier, 4110 New Zealand
Registered address used from 24 Jul 2012 to 10 Jul 2014
Address #10: Gardiner Knobloch Ltd, Shakespeare Road, Napier, 4110 New Zealand
Physical address used from 24 Jul 2012 to 08 Sep 2014
Address #11: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Aug 2010 to 24 Jul 2012
Address #12: Pricewaterhouscoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Registered address used from 25 May 2010 to 20 Aug 2010
Address #13: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Physical address used from 25 May 2010 to 20 Aug 2010
Address #14: Pricewaterhousecoopers, 36 Munroe Street, Napier
Physical & registered address used from 21 Apr 2008 to 25 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Yule, Anthea Jane |
Rd 9 Hastings 4179 New Zealand |
28 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bate Hallett Trustees Limited Shareholder NZBN: 9429033761466 Company Number: 1883503 |
21 Apr 2008 - 28 Sep 2016 | |
| Entity | Bate Hallett Trustees Limited Shareholder NZBN: 9429033761466 Company Number: 1883503 |
21 Apr 2008 - 28 Sep 2016 |
Anthea Jane Yule - Director
Appointment date: 11 Dec 2015
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 11 Dec 2015
Lawrence Arden Yule - Director (Inactive)
Appointment date: 21 Apr 2008
Termination date: 11 Dec 2015
Address: R D 9, Hastings 4179, 4179 New Zealand
Address used since 01 Jul 2015
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