Ulterior Motives Limited was incorporated on 21 Aug 2008 and issued a business number of 9429032597028. This registered LTD company has been supervised by 5 directors: Glenda Gaye Hutchison - an active director whose contract started on 21 Aug 2008,
Andrew Bruce Grice - an active director whose contract started on 15 Oct 2008,
Alexander Charles Haden - an active director whose contract started on 15 Oct 2013,
Paul John Stott - an inactive director whose contract started on 21 Aug 2008 and was terminated on 15 Oct 2013,
Tracy Lee Preston-Lett - an inactive director whose contract started on 21 Aug 2008 and was terminated on 01 Jul 2012.
As stated in our information (updated on 01 Mar 2024), this company uses 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Until 05 Nov 2012, Ulterior Motives Limited had been using Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 as their physical address.
A total of 3000 shares are allotted to 8 groups (13 shareholders in total). When considering the first group, 375 shares are held by 3 entities, namely:
Haden, Claire Juliet (an individual) located at Tauranga, Tauranga postcode 3110,
Burley Attwood Trustees (No.8) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Haden, Alexander Charles (an individual) located at Tauranga, Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 12.5% shares (exactly 375 shares) and includes
Stott, Raewyn Dawn - located at Otumoetai, Tauranga,
Attwood, Michael Major - located at Otumoetai, Tauranga,
Stott, Paul John - located at Otumoetai, Tauranga.
The 3rd share allotment (375 shares, 12.5%) belongs to 2 entities, namely:
Burley Attwood Trustees (No.1) Limited, located at Tauranga, Tauranga (an entity),
Zachan, Bevan, located at Papamoa Beach, Papamoa (an individual).
Previous address
Address: Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 New Zealand
Physical & registered address used from 21 Aug 2008 to 05 Nov 2012
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Individual | Haden, Claire Juliet |
Tauranga Tauranga 3110 New Zealand |
19 May 2021 - |
| Entity (NZ Limited Company) | Burley Attwood Trustees (no.8) Limited Shareholder NZBN: 9429041879948 |
Tauranga Tauranga 3110 New Zealand |
19 May 2021 - |
| Individual | Haden, Alexander Charles |
Tauranga Tauranga 3110 New Zealand |
25 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Individual | Stott, Raewyn Dawn |
Otumoetai Tauranga 3110 New Zealand |
10 Aug 2020 - |
| Individual | Attwood, Michael Major |
Otumoetai Tauranga 3110 New Zealand |
10 Aug 2020 - |
| Individual | Stott, Paul John |
Otumoetai Tauranga 3110 New Zealand |
21 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Entity (NZ Limited Company) | Burley Attwood Trustees (no.1) Limited Shareholder NZBN: 9429031680202 |
Tauranga Tauranga 3110 New Zealand |
28 Apr 2017 - |
| Individual | Zachan, Bevan |
Papamoa Beach Papamoa 3118 New Zealand |
25 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 375 | |||
| Individual | Preston-lett, Tracy Lee |
Pyes Pa Tauranga 3112 New Zealand |
21 Aug 2008 - |
| Shares Allocation #5 Number of Shares: 375 | |||
| Individual | Hutchison, Glenda Gaye |
Matua Tauranga 3110 New Zealand |
21 Aug 2008 - |
| Shares Allocation #6 Number of Shares: 375 | |||
| Individual | Grice, Andrew Bruce |
Matua Tauranga 3110 New Zealand |
15 Oct 2008 - |
| Shares Allocation #7 Number of Shares: 375 | |||
| Individual | Collett, Simon |
Tauranga South Tauranga 3112 New Zealand |
25 Jul 2012 - |
| Shares Allocation #8 Number of Shares: 375 | |||
| Individual | Stott, Michael |
Tauranga Tauranga 3110 New Zealand |
25 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dhm Trustees Limited Shareholder NZBN: 9429037213749 Company Number: 1045135 |
Tauranga 3112 New Zealand |
25 Jul 2012 - 19 May 2021 |
| Entity | Dhm Trustees Limited Shareholder NZBN: 9429037213749 Company Number: 1045135 |
Tauranga Tauranga 3110 New Zealand |
25 Jul 2012 - 19 May 2021 |
| Individual | Haden, Michael James |
Rd 2 Tauranga 3172 New Zealand |
25 Jul 2012 - 18 Oct 2016 |
Glenda Gaye Hutchison - Director
Appointment date: 21 Aug 2008
Address: Matua, Tauranga, 3110 New Zealand
Address used since 15 Jul 2010
Andrew Bruce Grice - Director
Appointment date: 15 Oct 2008
Address: Matua, Tauranga, 3110 New Zealand
Address used since 25 Jul 2012
Alexander Charles Haden - Director
Appointment date: 15 Oct 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 18 Oct 2016
Paul John Stott - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 15 Oct 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Aug 2008
Tracy Lee Preston-lett - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 01 Jul 2012
Address: Twelve Acre Wood, Pyes Pa, Tauranga, 3116 New Zealand
Address used since 15 Jul 2010
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