Utility Mate Limited, a registered company, was started on 12 Jul 2017. 9429046240620 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been run by 2 directors: Dean Charles Williamson - an active director whose contract started on 12 Jul 2017,
Michael Steven Thorne - an active director whose contract started on 30 Nov 2017.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: Level 5, 56 Cawley Street, Ellerslie, Auckland, 1051 (category: office, delivery).
Utility Mate Limited had been using Level 10, 56 Cawley Street, Ellerslie, Auckland as their registered address up to 12 Nov 2018.
A total of 1985000 shares are allotted to 21 shareholders (14 groups). The first group includes 2088 shares (0.11 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 24536 shares (1.24 per cent). Finally there is the next share allocation (10000 shares 0.5 per cent) made up of 1 entity.
Principal place of activity
Level 5, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 10, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 08 Dec 2017 to 12 Nov 2018
Address #2: 140 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 12 Jul 2017 to 08 Dec 2017
Basic Financial info
Total number of Shares: 1985000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2088 | |||
Entity (NZ Limited Company) | Cairdovich Ft Limited Shareholder NZBN: 9429047155831 |
Ellerslie Auckland 1051 New Zealand |
01 Feb 2019 - |
Shares Allocation #2 Number of Shares: 24536 | |||
Individual | Chen, Shan |
Rd 1 Whitford 2571 New Zealand |
09 Nov 2018 - |
Entity (NZ Limited Company) | Mar Foundation Trustee Services Limited Shareholder NZBN: 9429045870200 |
Rd 1 Howick 2571 New Zealand |
09 Nov 2018 - |
Individual | Mar, Gary Alan |
Rd 1 Whitford 2571 New Zealand |
09 Nov 2018 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Chessum, Matthew |
Howick Auckland 2014 New Zealand |
08 Apr 2022 - |
Shares Allocation #4 Number of Shares: 55000 | |||
Individual | Hong, Liu |
Remuera Auckland 1050 New Zealand |
08 Apr 2022 - |
Shares Allocation #5 Number of Shares: 2006 | |||
Individual | Cocking, Jareth Bradley |
Mission Bay Auckland 1071 New Zealand |
09 Nov 2018 - |
Shares Allocation #6 Number of Shares: 2006 | |||
Individual | Nicjou, Sohrab |
Onehunga Auckland 1061 New Zealand |
09 Nov 2018 - |
Shares Allocation #7 Number of Shares: 691533 | |||
Individual | Williamson, Barbara Marion |
Ellerslie Auckland 1051 New Zealand |
09 Nov 2018 - |
Director | Williamson, Dean Charles |
Ellerslie Auckland 1051 New Zealand |
22 Oct 2018 - |
Shares Allocation #8 Number of Shares: 20000 | |||
Individual | Yin, Zhiqiang |
Botany Downs Auckland 2010 New Zealand |
16 Apr 2021 - |
Shares Allocation #9 Number of Shares: 332000 | |||
Director | Thorne, Michael Steven |
Orewa Orewa 0931 New Zealand |
22 Oct 2018 - |
Individual | Thorne, Kirsten Jae |
Orewa Orewa 0931 New Zealand |
09 Nov 2018 - |
Shares Allocation #10 Number of Shares: 261546 | |||
Individual | Elsby, Saran Marjorie |
Mount Eden Auckland 1024 New Zealand |
09 Nov 2018 - |
Individual | Cheesman, Donald Michael |
Mount Eden Auckland 1024 New Zealand |
09 Nov 2018 - |
Shares Allocation #11 Number of Shares: 334107 | |||
Individual | Stafford, Iain Micheal |
St Heliers Auckland 1071 New Zealand |
09 Nov 2018 - |
Individual | Holt, Victoria |
St Heliers Auckland 1071 New Zealand |
09 Nov 2018 - |
Shares Allocation #12 Number of Shares: 15371 | |||
Individual | Forsyth, David Alexander Stack |
St Heliers Auckland 1071 New Zealand |
09 Nov 2018 - |
Shares Allocation #13 Number of Shares: 2088 | |||
Individual | Turner, Courtney |
Mount Wellington Auckland 1051 New Zealand |
09 Nov 2018 - |
Shares Allocation #14 Number of Shares: 232719 | |||
Individual | Eskrigge, Stephen Barry |
Kohimarama Auckland 1071 New Zealand |
12 Nov 2018 - |
Individual | Eskrigge, Sharyn Ann |
Kohimarama Auckland 1071 New Zealand |
12 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Agility Cis Limited Shareholder NZBN: 9429037729011 Company Number: 932224 |
30 Nov 2017 - 22 Oct 2018 | |
Individual | Caird, David John Patrick |
Ellerslie Auckland 1051 New Zealand |
09 Nov 2018 - 01 Feb 2019 |
Entity | Agility Cis Limited Shareholder NZBN: 9429037729011 Company Number: 932224 |
56 Cawley Street Auckland 1051 New Zealand |
30 Nov 2017 - 22 Oct 2018 |
Director | Williamson, Dean Charles |
Ellerslie Auckland 1051 New Zealand |
12 Jul 2017 - 30 Nov 2017 |
Ultimate Holding Company
Dean Charles Williamson - Director
Appointment date: 12 Jul 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Jul 2017
Michael Steven Thorne - Director
Appointment date: 30 Nov 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Jul 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Nov 2017
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