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Utiku Shearing 2007 Limited

Type: NZ Limited Company (Ltd)
9429033526027
NZBN
1922025
Company Number
Registered
Company Status
Current address
53 Hautapu Street
Taihape 4720
New Zealand
Other address (Address For Share Register) used since 15 May 2012
57 Queen Street
Waiuku
Waiuku 2123
New Zealand
Physical & registered & service address used since 25 Jul 2018

Utiku Shearing 2007 Limited, a registered company, was registered on 19 Mar 2007. 9429033526027 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Aneta Terehia Muir - an active director whose contract began on 19 Mar 2007,
David Hosking Stuart Muir - an active director whose contract began on 19 Mar 2007,
Reihana Douglas Rangiawha - an inactive director whose contract began on 19 Mar 2007 and was terminated on 26 Jun 2018,
Frances Raukakawa Rangiawha - an inactive director whose contract began on 19 Mar 2007 and was terminated on 26 Jun 2018.
Updated on 09 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 57 Queen Street, Waiuku, Waiuku, 2123 (physical address),
57 Queen Street, Waiuku, Waiuku, 2123 (registered address),
57 Queen Street, Waiuku, Waiuku, 2123 (service address),
53 Hautapu Street, Taihape, 4720 (other address) among others.
Utiku Shearing 2007 Limited had been using 53 Hautapu Street, Taihape as their registered address up to 25 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address #1: 53 Hautapu Street, Taihape, 4720 New Zealand

Registered & physical address used from 23 May 2012 to 25 Jul 2018

Address #2: C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape New Zealand

Physical & registered address used from 05 Jun 2008 to 23 May 2012

Address #3: 21 Tui Street, Taihape

Registered & physical address used from 19 Mar 2007 to 05 Jun 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Muir, David Hosking Stuart Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Muir, Aneta Terehia Rd 9
Paengaroa
3189
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rangiawha, Reihana Douglas Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Rangiawha, Frances Raukakawa Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Aneta Terehia Muir - Director

Appointment date: 19 Mar 2007

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 02 Mar 2020

Address: Taihape, Taihape, 4720 New Zealand

Address used since 12 May 2016


David Hosking Stuart Muir - Director

Appointment date: 19 Mar 2007

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 02 Mar 2020

Address: Taihape, Taihape, 4720 New Zealand

Address used since 12 May 2016


Reihana Douglas Rangiawha - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 26 Jun 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 May 2015


Frances Raukakawa Rangiawha - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 26 Jun 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 May 2015

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