Switch Utilities Limited, a registered company, was started on 08 May 2009. 9429032276213 is the NZ business number it was issued. This company has been run by 13 directors: Mark John Callander - an active director whose contract began on 30 Nov 2016,
Adrian Jeffrey Dick - an active director whose contract began on 20 May 2022,
Aaron Paul Smith - an active director whose contract began on 20 May 2022,
Kevin Steven Russell - an inactive director whose contract began on 26 Jun 2018 and was terminated on 20 May 2022,
Nitesh Naidoo - an inactive director whose contract began on 20 Feb 2020 and was terminated on 20 May 2022.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 136 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Switch Utilities Limited had been using Level 5, 34 Sale Street, Auckland as their registered address up to 27 Jun 2022.
One entity owns all company shares (exactly 134010 shares) - Orcon Holdings Limited - located at 1010, Auckland.
Previous addresses
Address: Level 5, 34 Sale Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2018 to 27 Jun 2022
Address: Level 3, 110 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Mar 2017 to 21 Jun 2018
Address: Level 12 Takapuna Towers, 19-21 Como Street, Takapuna Auckland, 0630 New Zealand
Registered & physical address used from 19 Dec 2013 to 06 Mar 2017
Address: 66 Cliff Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 09 Oct 2013 to 19 Dec 2013
Address: 33 Waiake Street, Torbay, Auckland, 0630 New Zealand
Registered address used from 11 Sep 2012 to 09 Oct 2013
Address: 33 Waiake Street, Torbay, Auckland, 0630 New Zealand
Physical address used from 11 Sep 2012 to 19 Dec 2013
Address: 33 Waiake Street, Torbay, Auckland New Zealand
Physical & registered address used from 21 May 2009 to 11 Sep 2012
Address: C/-grant Thornton, 152 Fanshawe Street, Auckland 1140
Physical & registered address used from 08 May 2009 to 21 May 2009
Basic Financial info
Total number of Shares: 134010
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 134010 | |||
| Entity (NZ Limited Company) | Orcon Holdings Limited Shareholder NZBN: 9429030670518 |
Auckland 1010 New Zealand |
01 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smale, Ronald Gavin |
Nawton Hamilton 3200 New Zealand |
09 Jun 2014 - 15 Jul 2014 |
| Individual | Worthington, Nicola Lynn |
C/-66 Cliff Road Torbay, Auckland 0630 New Zealand |
18 Aug 2009 - 01 Dec 2016 |
| Individual | Cairns, Christopher Patrick |
Herne Bay Auckland 1011 New Zealand |
09 Jun 2014 - 01 Dec 2016 |
| Entity | Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Company Number: 1235630 |
24 Oct 2013 - 01 Dec 2016 | |
| Individual | Thornton, Brendon |
36 Paragon Avenue Beachhaven, Auckland 0626 New Zealand |
03 Sep 2012 - 27 Feb 2014 |
| Entity | Carmen Trustee Company Limited Shareholder NZBN: 9429033542249 Company Number: 1919319 |
15 Aug 2013 - 24 Oct 2013 | |
| Entity | Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Company Number: 1235630 |
08 May 2009 - 15 Aug 2013 | |
| Individual | Maurer, Peter Allan Maurer And Hazel Lindsay |
Lowry Bay Lower Hutt 5013 New Zealand |
22 Sep 2016 - 01 Dec 2016 |
| Individual | Muller, Rosemarie Katherine Scott |
143 Oaktree Avenue Browns Bay, Auckland 0630 New Zealand |
03 Sep 2012 - 01 Dec 2016 |
| Entity | Peanut Limited Shareholder NZBN: 9429031389204 Company Number: 3106265 |
03 Jul 2012 - 01 Dec 2016 | |
| Entity | Peanut Limited Shareholder NZBN: 9429031389204 Company Number: 3106265 |
03 Jul 2012 - 01 Dec 2016 | |
| Entity | Carmen Trustee Company Limited Shareholder NZBN: 9429033542249 Company Number: 1919319 |
15 Aug 2013 - 24 Oct 2013 | |
| Individual | Mccarthy, Lauren Mary |
Mount Albert Auckland 1025 New Zealand |
03 Sep 2012 - 01 Dec 2016 |
| Individual | Worthington, Brandan Clive |
C/-66 Cliff Road Torbay, Auckland 0630 New Zealand |
18 Aug 2009 - 01 Dec 2016 |
| Entity | Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Company Number: 1235630 |
08 May 2009 - 15 Aug 2013 | |
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
18 Aug 2009 - 04 Sep 2012 | |
| Individual | Sheehy, Maryanne |
3 Northcroft St, Takapuna, Auckland 0622 New Zealand |
09 Jun 2014 - 15 Jul 2014 |
| Individual | Muller, Werner Louis |
143 Oaktree Avenue Browns Bay, Auckland 0630 New Zealand |
03 Sep 2012 - 01 Dec 2016 |
| Individual | Yates, Nicholas John |
Orakei Auckland 1071 New Zealand |
18 Jun 2012 - 01 Dec 2016 |
| Individual | Hilleard, Chantelle |
36 Paragon Avenue Beachhaven, Auckland 0626 New Zealand |
03 Sep 2012 - 27 Feb 2014 |
| Individual | Yates, Bridget Ann |
Orakei Auckland 1071 New Zealand |
18 Jun 2012 - 01 Dec 2016 |
| Individual | Gilby, Keith James |
Belfast Christchurch 8051 New Zealand |
22 Sep 2016 - 01 Dec 2016 |
| Entity | Cms Trustee Company Limited Shareholder NZBN: 9429036353422 Company Number: 1235630 |
24 Oct 2013 - 01 Dec 2016 | |
| Entity | Leisure & Lifestyle Limited Shareholder NZBN: 9429033455686 Company Number: 1932651 |
03 Sep 2012 - 01 Dec 2016 | |
| Entity | Leisure & Lifestyle Limited Shareholder NZBN: 9429033455686 Company Number: 1932651 |
03 Sep 2012 - 01 Dec 2016 | |
| Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
18 Aug 2009 - 04 Sep 2012 | |
| Entity | Setay Trust Limited Shareholder NZBN: 9429031275101 Company Number: 3222887 |
18 Jun 2012 - 01 Dec 2016 | |
| Entity | Setay Trust Limited Shareholder NZBN: 9429031275101 Company Number: 3222887 |
18 Jun 2012 - 01 Dec 2016 | |
| Individual | Tilsley, Nicola Janine |
8a Rothesay Bay Road Rothesay Bay, Auckland 0630 New Zealand |
03 Sep 2012 - 01 Dec 2016 |
| Individual | Tilsley, Douglas Noel |
8a Rothesay Bay Road Rothesay Bay, Auckland 0630 New Zealand |
03 Sep 2012 - 01 Dec 2016 |
| Individual | Manning, Terence |
Greenmeadows Napier 4112 New Zealand |
03 Sep 2012 - 01 Dec 2016 |
| Individual | Manning, Noelene |
Greenmeadows Napier 4112 New Zealand |
03 Sep 2012 - 12 Feb 2015 |
Ultimate Holding Company
Mark John Callander - Director
Appointment date: 30 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Dec 2016
Adrian Jeffrey Dick - Director
Appointment date: 20 May 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 May 2022
Aaron Paul Smith - Director
Appointment date: 20 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 May 2022
Kevin Steven Russell - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 20 May 2022
ASIC Name: M2 Group Pty Ltd
Address: Longueville, Nsw, 2066 Australia
Address used since 26 Jun 2018
Address: Melbourne, Australia
Nitesh Naidoo - Director (Inactive)
Appointment date: 20 Feb 2020
Termination date: 20 May 2022
ASIC Name: Asc International Group Pty Limited
Address: Wahroonga, Sydney, 2076 Australia
Address used since 20 Feb 2020
Address: Melbourne, Australia
Mark David Wratten - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 28 Feb 2020
ASIC Name: Vocus Group Holdings Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address used since 07 Feb 2017
Address: North Sydney, Nsw, 2060 Australia
Michael John Simmons - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 25 Jun 2018
ASIC Name: Vocus Group Holdings Pty Ltd
Address: Bronte, Nsw, 2024 Australia
Address used since 27 Mar 2018
Address: North Sydney, Nsw, 2060 Australia
Geoffrey Robert Horth - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 26 Feb 2018
ASIC Name: Vocus Group Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 01 Dec 2016
Address: North Sydney, Nsw, 2060 Australia
John Rennick Allerton - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 Dec 2017
ASIC Name: Ibeka Pty Ltd
Address: Red Hill South, Victoria, 3937 Australia
Address used since 01 Dec 2016
Address: Victoria, 3937 Australia
Address: Victoria, 3937 Australia
Christopher Haydn Deere - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 31 Mar 2017
ASIC Name: Vocus Group Holdings Pty Ltd
Address: Rathmines, New South Wales, 2283 Australia
Address used since 06 Dec 2016
Address: North Sydney, New South Wales, 2060 Australia
Address: North Sydney, New South Wales, 2060 Australia
Brandan Clive Worthington - Director (Inactive)
Appointment date: 08 May 2009
Termination date: 30 Nov 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 08 May 2009
Nicholas John Yates - Director (Inactive)
Appointment date: 27 Sep 2010
Termination date: 30 Nov 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Jul 2011
Timothy Terence Manning - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 30 Nov 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Aug 2015
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