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Motueka Hire Limited

Type: NZ Limited Company (Ltd)
9429038577604
NZBN
655298
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 27 Aug 2018

Motueka Hire Limited, a registered company, was started on 24 Aug 1994. 9429038577604 is the business number it was issued. The company has been supervised by 5 directors: Gordon Mark Jackett - an active director whose contract started on 22 Jun 2007,
Maria Jackett - an inactive director whose contract started on 22 Jun 2007 and was terminated on 15 Aug 2018,
Eric John Jackett - an inactive director whose contract started on 17 Nov 1995 and was terminated on 22 Jun 2007,
David Gordon Phillips - an inactive director whose contract started on 24 Aug 1994 and was terminated on 17 Nov 1995,
Nigel Alexander Mcfadden - an inactive director whose contract started on 24 Aug 1994 and was terminated on 17 Nov 1995.
Updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (category: registered, physical).
Motueka Hire Limited had been using 175 Little Sydney Road, Rd 3, Motueka as their physical address until 27 Aug 2018.
A single entity controls all company shares (exactly 100 shares) - Jackett, Gordon Mark - located at 7120, Motueka, Motueka.

Addresses

Previous addresses

Address: 175 Little Sydney Road, Rd 3, Motueka, 7198 New Zealand

Physical address used from 27 Aug 2015 to 27 Aug 2018

Address: 175 Little Sydney Road, Rd 3, Motueka, 7198 New Zealand

Registered address used from 07 May 2013 to 27 Aug 2018

Address: 175 Little Sydney Road, Rd 3, Motueka, 7198 New Zealand

Physical address used from 07 May 2013 to 27 Aug 2015

Address: 29 Wallace Street, Motueka, 7120 New Zealand

Registered & physical address used from 16 Aug 2012 to 07 May 2013

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Registered & physical address used from 18 Jul 2007 to 16 Aug 2012

Address: Same As Registered Office Address

Physical address used from 17 Aug 1998 to 18 Jul 2007

Address: 1st Floor, 14 New Street, Nelson

Registered address used from 20 Oct 1997 to 18 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jackett, Gordon Mark Motueka
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackett, Juanita Helen Motueka
Individual Jackett, Eric John Motueka
Individual Jackett, Maria R D 3 Motueka
7198
New Zealand

Ultimate Holding Company

18 Aug 2015
Effective Date
Watertec Nz Limited
Name
Ltd
Type
1423768
Ultimate Holding Company Number
NZ
Country of origin
175 Little Sydney Road
Rd 3
Motueka 7198
New Zealand
Address
Directors

Gordon Mark Jackett - Director

Appointment date: 22 Jun 2007

Address: Motueka, Motueka, 7120 New Zealand

Address used since 15 Jul 2020

Address: R D 3 Motueka, 7198 New Zealand

Address used since 08 Aug 2012


Maria Jackett - Director (Inactive)

Appointment date: 22 Jun 2007

Termination date: 15 Aug 2018

Address: R D 3 Motueka, 7198 New Zealand

Address used since 08 Aug 2012


Eric John Jackett - Director (Inactive)

Appointment date: 17 Nov 1995

Termination date: 22 Jun 2007

Address: Motueka,

Address used since 17 Nov 1995


David Gordon Phillips - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 17 Nov 1995

Address: Nelson,

Address used since 24 Aug 1994


Nigel Alexander Mcfadden - Director (Inactive)

Appointment date: 24 Aug 1994

Termination date: 17 Nov 1995

Address: Richmond, Nelson,

Address used since 24 Aug 1994

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