Shortcuts

Utility Services Pauanui Limited

Type: NZ Limited Company (Ltd)
9429031005623
NZBN
3487400
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 19 Jun 2015

Utility Services Pauanui Limited was launched on 29 Jul 2011 and issued an NZ business number of 9429031005623. This registered LTD company has been managed by 2 directors: Stuart Norman Galloway - an active director whose contract started on 29 Jul 2011,
Ian Grant Robertson - an active director whose contract started on 29 Jul 2011.
According to BizDb's database (updated on 21 Mar 2024), this company filed 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Until 19 Jun 2015, Utility Services Pauanui Limited had been using 16 Burrows Avenue, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Landcorp Limited (an entity) located at Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (Att: Wdb).
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Maderas Holdings Limited - located at Tauranga, Tauranga.

Addresses

Previous address

Address: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 29 Jul 2011 to 19 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Landcorp Limited
Shareholder NZBN: 9429036479399
Pricewaterhousecoopers Tower, Level 20
188 Quay Str, Auckland (att: Wdb)

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Maderas Holdings Limited
Shareholder NZBN: 9429031922081
Tauranga
Tauranga
3110
New Zealand
Directors

Stuart Norman Galloway - Director

Appointment date: 29 Jul 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Jun 2014


Ian Grant Robertson - Director

Appointment date: 29 Jul 2011

Address: Rd 1, Hikuai, 3579 New Zealand

Address used since 29 Jul 2011

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road