businesscheck.co.nz / a-z index / o / ot / ota / otah
General information

Otahuhu Finance Co Limited

Type: NZ Limited Company (Ltd)
9429040504162
New Zealand Business Number
92549
Company Number
Registered
Company Status

Otahuhu Finance Co Limited (NZBN 9429040504162) was registered on 20 Sep 1974. 2 addresses are in use by the company: 28 Pine Ridge Terrace, Hauraki, Auckland, 0622 (type: physical, registered). 137B Oceanbeach Road, Mount Maunganui had been their physical address, up to 21 Sep 2020. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9990 shares (99.9 per cent of shares), namely:
Dlt (2020) 1 Limited (an entity) located at Albany, Auckland postcode 0632,
Mcclune, Andrew (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Mcclune, Andrew (an individual) - located at Hauraki, Auckland. The Businesscheck database was updated on 12 May 2025.

Current address Type Used since
28 Pine Ridge Terrace, Hauraki, Auckland, 0622 Physical & registered & service 21 Sep 2020
Last updated:
Directors
Name and Address Role Period
Andrew Mcclune
Hauraki, Auckland, 0622
Address used since 31 Aug 2011
Director 01 Oct 1998 - current
Peter Harold Skudder
St Heliers Bay, Auckland,
Address used since 31 Aug 1985
Director 31 Aug 1985 - 01 Oct 1998
Graham Cameron Brown
Mt Maunganui,
Address used since 02 May 1997
Director 02 May 1997 - 09 Aug 1997
Malcolm Lang
Mt Wellington, Auckland,
Address used since 20 Sep 1985
Director 20 Sep 1985 - 02 May 1997
Addresses
Previous address Type Period
137b Oceanbeach Road, Mount Maunganui, 3116 Physical 07 Oct 2002 - 21 Sep 2020
137b Oceanbeach Road, Mount Maunganui, 3116 Registered 30 Jan 2002 - 21 Sep 2020
137a Oceanbeach Road, Mt Maunganui Registered 04 Nov 1998 - 30 Jan 2002
126 Portage Road, Otahuhu, Auckland Registered 04 Nov 1998 - 04 Nov 1998
331 Great South Rd, Green Lane, Auckland 5 Registered 16 Sep 1997 - 04 Nov 1998
137a Oceanbeach Road, Mount Maunganui Physical 28 May 1997 - 07 Oct 2002
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9990
Shareholder Name Address Period
Dlt (2020) 1 Limited
Shareholder NZBN: 9429048657761
Entity (NZ Limited Company) 		Albany
Auckland
0632 		28 Feb 2022 - current
Mcclune, Andrew
Individual 		Hauraki
Auckland
0622 		20 Sep 1974 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mcclune, Andrew
Individual 		Hauraki
Auckland
0622 		20 Sep 1974 - current

Historic shareholders

Shareholder Name Address Period
Mcclune, Robert John
Individual 		Browns Bay
Auckland
 20 Sep 1974 - 28 Feb 2022
Brown, Graham Cameron
Individual 		Mt Maunganui
 20 Sep 1974 - 28 Feb 2022
Location
Companies nearby
Macfarlane Management Limited
137b Ocean Beach Road
Tillerman Services Limited
137b Oceanbeach Road
Bop Fishing Tackle Limited
137b Oceanbeach Road
Mcclune Investments Limited
137b Oceanbeach Road
Harvest Securities Limited
137b Oceanbeach Road
Vref Holdings Limited
137b Oceanbeach Road