General information
Motueka Hire Limited
Type: NZ Limited Company (Ltd)9429038577604
New Zealand Business Number
655298
Company Number
Registered
Company Status
Motueka Hire Limited (issued a business number of 9429038577604) was registered on 24 Aug 1994. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). 175 Little Sydney Road, Rd 3, Motueka had been their physical address, up to 27 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jackett, Gordon Mark (an individual) located at Motueka, Motueka postcode 7120. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, 7120 | Registered & physical & service | 27 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Mark Jackett
Motueka, Motueka, 7120
Address used since 15 Jul 2020
R D 3 Motueka, 7198
Address used since 08 Aug 2012 |
Director | 22 Jun 2007 - current |
|
Maria Jackett
R D 3 Motueka, 7198
Address used since 08 Aug 2012 |
Director | 22 Jun 2007 - 15 Aug 2018 |
|
Eric John Jackett
Motueka,
Address used since 17 Nov 1995 |
Director | 17 Nov 1995 - 22 Jun 2007 |
|
David Gordon Phillips
Nelson,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 17 Nov 1995 |
|
Nigel Alexander Mcfadden
Richmond, Nelson,
Address used since 24 Aug 1994 |
Director | 24 Aug 1994 - 17 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 175 Little Sydney Road, Rd 3, Motueka, 7198 | Physical | 27 Aug 2015 - 27 Aug 2018 |
| 175 Little Sydney Road, Rd 3, Motueka, 7198 | Registered | 07 May 2013 - 27 Aug 2018 |
| 175 Little Sydney Road, Rd 3, Motueka, 7198 | Physical | 07 May 2013 - 27 Aug 2015 |
| 29 Wallace Street, Motueka, 7120 | Registered & physical | 16 Aug 2012 - 07 May 2013 |
| Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka | Registered & physical | 18 Jul 2007 - 16 Aug 2012 |
| Same As Registered Office Address | Physical | 17 Aug 1998 - 18 Jul 2007 |
| 1st Floor, 14 New Street, Nelson | Registered | 20 Oct 1997 - 18 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackett, Gordon Mark Individual |
Motueka Motueka 7120 |
11 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackett, Juanita Helen Individual |
Motueka |
24 Aug 1994 - 11 Jul 2007 |
|
Jackett, Eric John Individual |
Motueka |
24 Aug 1994 - 11 Jul 2007 |
|
Jackett, Maria Individual |
R D 3 Motueka 7198 |
11 Jul 2007 - 17 Aug 2018 |
Ultimate Holding Company
| Effective Date | 18 Aug 2015 |
| Name | Watertec NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1423768 |
| Country of origin | NZ |
| Address |
175 Little Sydney Road Rd 3 Motueka 7198 |
Location
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