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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 06 Apr 2024.

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
15 Sep 2023
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
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