General information
264 Otamauri Road Limited
Type: NZ Limited Company (Ltd)9429032783322
New Zealand Business Number
2121774
Company Number
Registered
Company Status
264 Otamauri Road Limited (issued an NZBN of 9429032783322) was launched on 21 Apr 2008. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, physical). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 24 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Yule, Anthea Jane (an individual) located at Rd 9, Hastings postcode 4179. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 May 2016 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthea Jane Yule
Rd 9, Hastings, 4179
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
|
Lawrence Arden Yule
R D 9, Hastings 4179, 4179
Address used since 01 Jul 2015 |
Director | 21 Apr 2008 - 11 Dec 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered | 10 Oct 2019 - 24 Oct 2019 |
| 308 Queen Street East, Hastings, 4122 | Registered | 30 Apr 2018 - 10 Oct 2019 |
| 308 Queen Street East, Hastings, 4122 | Physical | 30 Apr 2018 - 24 Oct 2019 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 19 Apr 2018 - 30 Apr 2018 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 07 Jun 2016 - 19 Apr 2018 |
| 405n King Street, Hastings, 4122 | Physical & registered | 17 Dec 2014 - 07 Jun 2016 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 08 Sep 2014 - 17 Dec 2014 |
| Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Registered | 10 Jul 2014 - 17 Dec 2014 |
| Gardiner Knobloch Ltd, Shakespeare Road, Napier, 4110 | Registered | 24 Jul 2012 - 10 Jul 2014 |
| Gardiner Knobloch Ltd, Shakespeare Road, Napier, 4110 | Physical | 24 Jul 2012 - 08 Sep 2014 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier, 4110 | Physical & registered | 20 Aug 2010 - 24 Jul 2012 |
| Pricewaterhouscoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered | 25 May 2010 - 20 Aug 2010 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Physical | 25 May 2010 - 20 Aug 2010 |
| Pricewaterhousecoopers, 36 Munroe Street, Napier | Physical & registered | 21 Apr 2008 - 25 May 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yule, Anthea Jane Individual |
Rd 9 Hastings 4179 |
28 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bate Hallett Trustees Limited Shareholder NZBN: 9429033761466 Company Number: 1883503 Entity |
21 Apr 2008 - 28 Sep 2016 | |
|
Bate Hallett Trustees Limited Shareholder NZBN: 9429033761466 Company Number: 1883503 Entity |
21 Apr 2008 - 28 Sep 2016 |
Location
Companies nearby
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|
Audit Hawke's Bay Limited 308 Queen Street East |
|
Maxwell Livestock Limited 308 Queen Street East |
|
Hawke's Bay Farmers' Market Incorporated C/-unit 3, Business Hq, |
|
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |