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Otuiti Estate Limited

Type: NZ Limited Company (Ltd)
9429037750923
NZBN
928146
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 03 Jul 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 30 Jun 2014

Otuiti Estate Limited, a registered company, was registered on 07 Oct 1998. 9429037750923 is the number it was issued. This company has been managed by 2 directors: Elizabeth Maree Rumball - an active director whose contract began on 07 Oct 1998,
Roger James Healy - an active director whose contract began on 07 Oct 1998.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Otuiti Estate Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 30 Jun 2014.
More names for this company, as we found at BizDb, included: from 07 Oct 1998 to 23 Jan 2018 they were named H.r. Properties Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 03 Jul 2013 to 30 Jun 2014

Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 10 Jul 2012 to 03 Jul 2013

Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 06 Jul 2010 to 10 Jul 2012

Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 06 Jul 2010 to 03 Jul 2013

Address #5: 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 19 Nov 2003 to 06 Jul 2010

Address #6: 10b Maurice Road, Penrose, Auckland

Registered & physical address used from 21 Nov 2002 to 19 Nov 2003

Address #7: 3/19 Beasley Avenue, Penrose, Auckland

Registered address used from 12 Apr 2000 to 21 Nov 2002

Address #8: 3/19 Beasley Avenue, Penrose, Auckland

Physical address used from 08 Oct 1998 to 21 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Healy, Roger James Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Rumball, Elizabeth Maree Rd 1
Pukekawa
2696
New Zealand
Directors

Elizabeth Maree Rumball - Director

Appointment date: 07 Oct 1998

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 09 Jul 2018

Address: Rd 2, Drury, 2578 New Zealand

Address used since 02 Jul 2012


Roger James Healy - Director

Appointment date: 07 Oct 1998

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 09 Jul 2018

Address: Rd 2, Drury, 2578 New Zealand

Address used since 02 Jul 2012

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