General information

Otel Hire Limited

Type: NZ Limited Company (Ltd)
9429042435044
New Zealand Business Number
6037231
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Otel Hire Limited (issued an NZBN of 9429042435044) was launched on 06 Jul 2016. 5 addresess are currently in use by the company: Po Box 13816, Onehunga, Auckland, 1643 (type: postal, office). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Metcalfe, Aimee Elisabeth (an individual) located at Rd 1, Whitford postcode 2571. In the second group, a total of 3 shareholders hold 90 per cent of all shares (90 shares); it includes
Wilson Mckay Trustee Company (197262) Limited (an entity) - located at Remuera, Auckland,
Metcalfe, Aimee Elisabeth (an individual) - located at Rd 1, Whitford,
Metcalfe, Kane Richard (a director) - located at Rd 1, Whitford. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Metcalfe, Kane Richard, located at Rd 1, Whitford (a director). "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued Otel Hire Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 02 Mar 2020
Po Box 13816, Onehunga, Auckland, 1643 Postal 17 Nov 2022
440 Church Street East, Penrose, Auckland, 1061 Office & delivery 17 Nov 2022
Contact info
64 21 2233481
Phone (Phone)
kane@otel.co.nz
Email
www.otel.co.nz
Website
Directors
Name and Address Role Period
Kane Richard Metcalfe
Rd 1, Whitford, 2571
Address used since 01 May 2023
Epsom, Auckland, 1023
Address used since 15 Nov 2022
Epsom, Auckland, 1023
Address used since 06 Jul 2016
Director 06 Jul 2016 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 08 Oct 2019 - 02 Mar 2020
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Jun 2018 - 08 Oct 2019
Rsm New Zealand, 86 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 06 Jul 2016 - 05 Jun 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Metcalfe, Aimee Elisabeth
Individual
Rd 1
Whitford
2571
06 Jul 2016 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Wilson Mckay Trustee Company (197262) Limited
Shareholder NZBN: 9429042026020
Entity (NZ Limited Company)
Remuera
Auckland
1050
06 Jul 2016 - current
Metcalfe, Aimee Elisabeth
Individual
Rd 1
Whitford
2571
06 Jul 2016 - current
Metcalfe, Kane Richard
Director
Rd 1
Whitford
2571
06 Jul 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Metcalfe, Kane Richard
Director
Rd 1
Whitford
2571
06 Jul 2016 - current
Location
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