Utility Buying Group Limited was launched on 21 Jun 1999 and issued a number of 9429037558253. This registered LTD company has been managed by 2 directors: Paul Wolffenbuttel - an active director whose contract started on 21 Jun 1999,
Dale Charles Walden - an inactive director whose contract started on 21 Jun 1999 and was terminated on 15 May 2005.
According to BizDb's database (updated on 07 Apr 2024), this company uses 1 address: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered).
Until 24 May 2011, Utility Buying Group Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Wolffenbuttel, Paul (an individual) located at Gleniti, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wolffenbuttel, Margaret Mary - located at Gleniti, Timaru.
Previous addresses
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 01 Jun 2010 to 24 May 2011
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 29 May 2007 to 01 Jun 2010
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 16 Jun 2005 to 29 May 2007
Address: 45 George Street, Timaru
Registered address used from 12 Apr 2000 to 16 Jun 2005
Address: 45 George Street, Timaru
Physical address used from 21 Jun 1999 to 16 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wolffenbuttel, Paul |
Gleniti Timaru 7910 New Zealand |
21 Jun 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wolffenbuttel, Margaret Mary |
Gleniti Timaru 7910 New Zealand |
21 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walden, Rosemary Susan |
Timaru |
21 Jun 1999 - 09 Jun 2005 |
Individual | Walden, Dale Charles |
Timaru |
21 Jun 1999 - 09 Jun 2005 |
Paul Wolffenbuttel - Director
Appointment date: 21 Jun 1999
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 28 May 2009
Dale Charles Walden - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 15 May 2005
Address: Timaru,
Address used since 21 Jun 1999
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