Utemaster Nz Limited

Utemaster Nz Limited was registered on 07 Apr 2014 and issued a business number of 9429041145135. The registered LTD company has been run by 5 directors: Tony William Cartwright - an active director whose contract started on 07 Apr 2014,
Samuel Luke Cartwright - an active director whose contract started on 07 Apr 2014,
Jacob Andrew Cartwright - an active director whose contract started on 03 Aug 2018,
John Marcus Cartwright - an inactive director whose contract started on 07 Apr 2014 and was terminated on 09 Jan 2024,
Jocelyn Olive Cartwright - an inactive director whose contract started on 07 Apr 2014 and was terminated on 09 Aug 2018.
As stated in BizDb's information (last updated on 20 Feb 2024), this company registered 4 addresses: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
31 Reta Crescent, Kerepehi, 3671 (registered address),
31 Reta Crescent, Kerepehi, 3671 (physical address) among others.
Until 25 Aug 2020, Utemaster Nz Limited had been using 31 Reta Crescent, Kerepehi as their registered address.
BizDb identified past names for this company: from 31 Aug 2018 to 13 Sep 2018 they were named Utemaster Limited, from 02 May 2014 to 31 Aug 2018 they were named Ips Limited and from 07 Apr 2014 to 02 May 2014 they were named Ips Group Limited.
A total of 1012 shares are allocated to 8 groups (10 shareholders in total). As far as the first group is concerned, 12 shares are held by 1 entity, namely:
Utemaster Investment Trustee Limited (an entity) located at Hawera postcode 4610.
Then there is a group that consists of 1 shareholder, holds 58.1% shares (exactly 588 shares) and includes
Utemaster Holdings Limited - located at Hawera.
The next share allocation (199 shares, 19.66%) belongs to 1 entity, namely:
Cartwright Investments Limited, located at Rd 2, Thames (an entity). Utemaster Nz Limited has been classified as "Motor vehicle accessory dealing - new" (business classification F350420).

Other active addresses

Address #4: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand

Other (Address for Records) & records address (Address for Records) used from 05 Oct 2020

Previous addresses

Address #1: 31 Reta Crescent, Kerepehi, 3540 New Zealand

Registered & physical address used from 24 Aug 2020 to 25 Aug 2020

Address #2: 3 Kopu Road, Rd 1, Thames, 3578 New Zealand

Physical & registered address used from 07 Apr 2014 to 24 Aug 2020

Previous Shareholders

Tony William Cartwright - Director

Appointment date: 07 Apr 2014

Samuel Luke Cartwright - Director

Appointment date: 07 Apr 2014

Jacob Andrew Cartwright - Director

Appointment date: 03 Aug 2018

John Marcus Cartwright - Director (Inactive)

Appointment date: 07 Apr 2014

Termination date: 09 Jan 2024

Jocelyn Olive Cartwright - Director (Inactive)

Appointment date: 07 Apr 2014

Termination date: 09 Aug 2018