Hoteo Investments Limited was incorporated on 21 Dec 1989 and issued a number of 9429039276575. The registered LTD company has been supervised by 2 directors: Vivien Jane Kirkcaldie - an active director whose contract started on 21 Dec 1989,
Denis Maxwell Kirkcaldie - an active director whose contract started on 21 Dec 1989.
According to our database (last updated on 18 Apr 2024), this company registered 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (category: physical, service).
Until 10 Jun 2020, Hoteo Investments Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kirkcaldie, Vivien Jane (an individual) located at Kelburn, Wellington postcode 6012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kirkcaldie, Denis Maxwell - located at Kelburn, Wellington.
Previous addresses
Address #1: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 Nov 2013 to 10 Jun 2020
Address #2: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 05 Apr 2013 to 08 Nov 2013
Address #3: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 30 Jul 2010 to 05 Apr 2013
Address #4: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 30 Jun 2009 to 30 Jul 2010
Address #5: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Registered address used from 26 Jun 2002 to 30 Jun 2009
Address #6: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: 3rd Floor, 85 The Terrace, Wellington
Registered address used from 01 Jul 1997 to 26 Jun 2002
Address #8: 3rd Floor, 85 The Terrace, Wellington
Physical address used from 01 Jul 1997 to 30 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kirkcaldie, Vivien Jane |
Kelburn Wellington 6012 New Zealand |
21 Dec 1989 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kirkcaldie, Denis Maxwell |
Kelburn Wellington 6012 New Zealand |
21 Dec 1989 - |
Vivien Jane Kirkcaldie - Director
Appointment date: 21 Dec 1989
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Jun 2012
Denis Maxwell Kirkcaldie - Director
Appointment date: 21 Dec 1989
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Jun 2012
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