Otahuhu Finance Co Limited was incorporated on 20 Sep 1974 and issued a number of 9429040504162. The registered LTD company has been run by 4 directors: Andrew Mcclune - an active director whose contract began on 01 Oct 1998,
Peter Harold Skudder - an inactive director whose contract began on 31 Aug 1985 and was terminated on 01 Oct 1998,
Graham Cameron Brown - an inactive director whose contract began on 02 May 1997 and was terminated on 09 Aug 1997,
Malcolm Lang - an inactive director whose contract began on 20 Sep 1985 and was terminated on 02 May 1997.
As stated in our database (last updated on 06 Apr 2024), this company registered 1 address: 28 Pine Ridge Terrace, Hauraki, Auckland, 0622 (category: physical, registered).
Up to 21 Sep 2020, Otahuhu Finance Co Limited had been using 137B Oceanbeach Road, Mount Maunganui as their physical address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 9990 shares are held by 2 entities, namely:
Dlt (2020) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Mcclune, Andrew (an individual) located at Hauraki, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 10 shares) and includes
Mcclune, Andrew - located at Hauraki, Auckland.
Previous addresses
Address: 137b Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Physical address used from 07 Oct 2002 to 21 Sep 2020
Address: 137b Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Registered address used from 30 Jan 2002 to 21 Sep 2020
Address: 137a Oceanbeach Road, Mt Maunganui
Registered address used from 04 Nov 1998 to 30 Jan 2002
Address: 126 Portage Road, Otahuhu, Auckland
Registered address used from 04 Nov 1998 to 04 Nov 1998
Address: 331 Great South Rd, Green Lane, Auckland 5
Registered address used from 16 Sep 1997 to 04 Nov 1998
Address: 137a Oceanbeach Road, Mount Maunganui
Physical address used from 28 May 1997 to 07 Oct 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9990 | |||
Entity (NZ Limited Company) | Dlt (2020) 1 Limited Shareholder NZBN: 9429048657761 |
Albany Auckland 0632 New Zealand |
28 Feb 2022 - |
Individual | Mcclune, Andrew |
Hauraki Auckland 0622 New Zealand |
20 Sep 1974 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mcclune, Andrew |
Hauraki Auckland 0622 New Zealand |
20 Sep 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcclune, Robert John |
Browns Bay Auckland |
20 Sep 1974 - 28 Feb 2022 |
Individual | Brown, Graham Cameron |
Mt Maunganui |
20 Sep 1974 - 28 Feb 2022 |
Andrew Mcclune - Director
Appointment date: 01 Oct 1998
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 31 Aug 2011
Peter Harold Skudder - Director (Inactive)
Appointment date: 31 Aug 1985
Termination date: 01 Oct 1998
Address: St Heliers Bay, Auckland,
Address used since 31 Aug 1985
Graham Cameron Brown - Director (Inactive)
Appointment date: 02 May 1997
Termination date: 09 Aug 1997
Address: Mt Maunganui,
Address used since 02 May 1997
Malcolm Lang - Director (Inactive)
Appointment date: 20 Sep 1985
Termination date: 02 May 1997
Address: Mt Wellington, Auckland,
Address used since 20 Sep 1985
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