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Otahuhu Finance Co Limited

Type: NZ Limited Company (Ltd)
9429040504162
NZBN
92549
Company Number
Registered
Company Status
Current address
28 Pine Ridge Terrace
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 21 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9990
Entity (NZ Limited Company) Dlt (2020) 1 Limited
Shareholder NZBN: 9429048657761
Albany
Auckland
0632
New Zealand
Individual Mcclune, Andrew Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mcclune, Andrew Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclune, Robert John Browns Bay
Auckland
Individual Brown, Graham Cameron Mt Maunganui
Directors

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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