Ct Utilities Limited, a registered company, was started on 20 Dec 2007. 9429033003139 is the NZ business number it was issued. This company has been managed by 3 directors: Ivan John Liddell - an active director whose contract began on 16 May 2018,
Stephen Graham Glucina - an inactive director whose contract began on 07 Nov 2015 and was terminated on 07 Apr 2018,
John Frank Dacey - an inactive director whose contract began on 20 Dec 2007 and was terminated on 07 Nov 2015.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 11C Christine Terrace, Whitianga, 3591 (type: registered, physical).
Ct Utilities Limited had been using 7 Short Street, Kihikihi, Te Awamutu as their physical address up until 18 Oct 2018.
A total of 9 shares are issued to 19 shareholders (9 groups). The first group consists of 1 share (11.11 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1 share (11.11 per cent). Finally we have the 3rd share allotment (1 share 11.11 per cent) made up of 2 entities.
Previous addresses
Address #1: 7 Short Street, Kihikihi, Te Awamutu, 3800 New Zealand
Physical address used from 18 Sep 2018 to 18 Oct 2018
Address #2: 7 Short Street, Kihikihi, Te Awamutu, 3800 New Zealand
Registered address used from 18 Sep 2018 to 19 Oct 2018
Address #3: 13 Christine Terrace, Hahei, Whitianga, 3591 New Zealand
Registered & physical address used from 02 Sep 2014 to 18 Sep 2018
Address #4: 19 Monk Street, Whitianga New Zealand
Registered & physical address used from 20 Dec 2007 to 02 Sep 2014
Basic Financial info
Total number of Shares: 9
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other (Other) | Kay Thelma Keam And Alan Willett |
Remuera Auckland 1050 New Zealand |
23 May 2019 - |
Individual | Thelma Keam, Kay |
Remuera Auckland 1050 New Zealand |
23 May 2019 - |
Individual | Willett, Alan |
Milford Auckland 0620 New Zealand |
23 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Other (Other) | Kay Thelma Keam And Alan Willett |
Remuera Auckland 1050 New Zealand |
23 May 2019 - |
Individual | Thelma Keam, Kay |
Remuera Auckland 1050 New Zealand |
23 May 2019 - |
Individual | Willett, Alan |
Milford Auckland 0620 New Zealand |
23 May 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Trimmer, Margaret Louise |
Hahei 3591 New Zealand |
09 Dec 2016 - |
Individual | Trimmer, Paul Allen |
Hahei 3591 New Zealand |
09 Dec 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Heather Investments Limited Shareholder NZBN: 9429030033269 |
Milford Auckland 0620 New Zealand |
09 Dec 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Evans Bailey Trustees Liddell Limited Shareholder NZBN: 9429041834336 |
Hamilton Central Hamilton 3204 New Zealand |
15 Aug 2016 - |
Individual | Liddell, Ivan John |
Kihikihi Te Awamutu 3800 New Zealand |
15 Aug 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Seagar, Susan Jennifer |
Hahei 3591 New Zealand |
26 Apr 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Vowles, Neil Charles |
Rd 1 Whitianga 3591 New Zealand |
31 Jan 2017 - |
Individual | Vowles, Karen Lynne |
Rd 1 Whitianga 3591 New Zealand |
31 Jan 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Munro, Duncan |
Wilton Wellington 6035 New Zealand |
27 May 2019 - |
Other (Other) | Ann Shelton |
Wilton Wellington 6035 New Zealand |
10 Sep 2018 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Thelma Keam, Kay |
Remuera Auckland 1050 New Zealand |
23 May 2019 - |
Individual | Willett, Alan |
Milford Auckland 0620 New Zealand |
23 May 2019 - |
Other (Other) | Kay Thelma Keam And Alan Willett |
Remuera Auckland 1050 New Zealand |
23 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Glucina, Stephen Graham |
Hahei Whitianga 3591 New Zealand |
11 Nov 2015 - 23 May 2019 |
Individual | Kardarmia, Patricia Ann |
Hahei Whitianga 3591 New Zealand |
23 Nov 2016 - 23 Nov 2016 |
Entity | D Vita Limited Shareholder NZBN: 9429035503873 Company Number: 1489278 |
09 Dec 2016 - 26 Apr 2017 | |
Entity | Aidans Bodybuilding Trustee Co Limited Shareholder NZBN: 9429041597392 Company Number: 5587945 |
Kumeu Kumeu 0810 New Zealand |
09 Dec 2016 - 10 Sep 2018 |
Individual | Kadarmia, Patricia Ann |
Hahei Whitianga 3591 New Zealand |
23 Nov 2016 - 31 Jan 2017 |
Entity | D Vita Limited Shareholder NZBN: 9429035503873 Company Number: 1489278 |
09 Dec 2016 - 26 Apr 2017 | |
Entity | Persepolis Securities Limited Shareholder NZBN: 9429032664591 Company Number: 2149590 |
16 Jul 2013 - 09 Dec 2016 | |
Entity | Aidans Bodybuilding Trustee Co Limited Shareholder NZBN: 9429041597392 Company Number: 5587945 |
Kumeu Kumeu 0810 New Zealand |
09 Dec 2016 - 10 Sep 2018 |
Entity | Persepolis Securities Limited Shareholder NZBN: 9429032664591 Company Number: 2149590 |
16 Jul 2013 - 09 Dec 2016 | |
Individual | Henry, Alan Sinclair |
Cooks Beach New Zealand |
20 Dec 2007 - 16 Jul 2013 |
Individual | Dacey, John Frank |
Hahei Whitianga 3591 New Zealand |
20 Dec 2007 - 11 Nov 2015 |
Ivan John Liddell - Director
Appointment date: 16 May 2018
Address: Kihikihi, Te Awamutu, 3800 New Zealand
Address used since 16 May 2018
Stephen Graham Glucina - Director (Inactive)
Appointment date: 07 Nov 2015
Termination date: 07 Apr 2018
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 07 Nov 2015
John Frank Dacey - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 07 Nov 2015
Address: Hahei, Whitianga, 3591 New Zealand
Address used since 25 Aug 2014
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