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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Healy, Roger James |
Rd 1 Pukekawa 2696 New Zealand |
07 Oct 1998 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Rumball, Elizabeth Maree |
Rd 1 Pukekawa 2696 New Zealand |
07 Oct 1998 - |
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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