Otel Hire Limited was registered on 06 Jul 2016 and issued an NZ business identifier of 9429042435044. This registered LTD company has been supervised by 1 director, named Kane Richard Metcalfe - an active director whose contract started on 06 Jul 2016.
According to BizDb's data (updated on 20 Apr 2024), the company filed 1 address: Po Box 13816, Onehunga, Auckland, 1643 (category: postal, office).
Until 02 Mar 2020, Otel Hire Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Metcalfe, Aimee Elisabeth (an individual) located at Rd 1, Whitford postcode 2571.
The second group consists of 3 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Wilson Mckay Trustee Company (197262) Limited - located at Remuera, Auckland,
Metcalfe, Aimee Elisabeth - located at Rd 1, Whitford,
Metcalfe, Kane Richard - located at Rd 1, Whitford.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Metcalfe, Kane Richard, located at Rd 1, Whitford (a director). Otel Hire Limited has been classified as "General engineering" (ANZSIC C249910).
Previous addresses
Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 08 Oct 2019 to 02 Mar 2020
Address #2: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Jun 2018 to 08 Oct 2019
Address #3: Rsm New Zealand, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 06 Jul 2016 to 05 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Metcalfe, Aimee Elisabeth |
Rd 1 Whitford 2571 New Zealand |
06 Jul 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Wilson Mckay Trustee Company (197262) Limited Shareholder NZBN: 9429042026020 |
Remuera Auckland 1050 New Zealand |
06 Jul 2016 - |
Individual | Metcalfe, Aimee Elisabeth |
Rd 1 Whitford 2571 New Zealand |
06 Jul 2016 - |
Director | Metcalfe, Kane Richard |
Rd 1 Whitford 2571 New Zealand |
06 Jul 2016 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Metcalfe, Kane Richard |
Rd 1 Whitford 2571 New Zealand |
06 Jul 2016 - |
Kane Richard Metcalfe - Director
Appointment date: 06 Jul 2016
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Nov 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jul 2016
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