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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jackett, Gordon Mark |
Motueka Motueka 7120 New Zealand |
11 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackett, Juanita Helen |
Motueka |
24 Aug 1994 - 11 Jul 2007 |
Individual | Jackett, Eric John |
Motueka |
24 Aug 1994 - 11 Jul 2007 |
Individual | Jackett, Maria |
R D 3 Motueka 7198 New Zealand |
11 Jul 2007 - 17 Aug 2018 |
Ultimate Holding Company
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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