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Ct Utilities Limited

Type: NZ Limited Company (Ltd)
9429033003139
NZBN
2066576
Company Number
Registered
Company Status
Current address
11c Christine Terrace
Whitianga 3591
New Zealand
Service & physical address used since 18 Oct 2018
11c Christine Terrace
Whitianga 3591
New Zealand
Registered address used since 19 Oct 2018

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.

Addresses

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

Contact info
64 22 0913195
29 Oct 2018 Phone
ivanl@snap.net.nz
29 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Other (Other) Kay Thelma Keam And Alan Willett Remuera
Auckland
1050
New Zealand
Individual Thelma Keam, Kay Remuera
Auckland
1050
New Zealand
Individual Willett, Alan Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Kay Thelma Keam And Alan Willett Remuera
Auckland
1050
New Zealand
Individual Thelma Keam, Kay Remuera
Auckland
1050
New Zealand
Individual Willett, Alan Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Trimmer, Margaret Louise Hahei
3591
New Zealand
Individual Trimmer, Paul Allen Hahei
3591
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Heather Investments Limited
Shareholder NZBN: 9429030033269
Milford
Auckland
0620
New Zealand
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
Individual Liddell, Ivan John Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Seagar, Susan Jennifer Hahei
3591
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Vowles, Neil Charles Rd 1
Whitianga
3591
New Zealand
Individual Vowles, Karen Lynne Rd 1
Whitianga
3591
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Munro, Duncan Wilton
Wellington
6035
New Zealand
Other (Other) Ann Shelton Wilton
Wellington
6035
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Thelma Keam, Kay Remuera
Auckland
1050
New Zealand
Individual Willett, Alan Milford
Auckland
0620
New Zealand
Other (Other) Kay Thelma Keam And Alan Willett Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glucina, Stephen Graham Hahei
Whitianga
3591
New Zealand
Individual Kardarmia, Patricia Ann Hahei
Whitianga
3591
New Zealand
Entity D Vita Limited
Shareholder NZBN: 9429035503873
Company Number: 1489278
Entity Aidans Bodybuilding Trustee Co Limited
Shareholder NZBN: 9429041597392
Company Number: 5587945
Kumeu
Kumeu
0810
New Zealand
Individual Kadarmia, Patricia Ann Hahei
Whitianga
3591
New Zealand
Entity D Vita Limited
Shareholder NZBN: 9429035503873
Company Number: 1489278
Entity Persepolis Securities Limited
Shareholder NZBN: 9429032664591
Company Number: 2149590
Entity Aidans Bodybuilding Trustee Co Limited
Shareholder NZBN: 9429041597392
Company Number: 5587945
Kumeu
Kumeu
0810
New Zealand
Entity Persepolis Securities Limited
Shareholder NZBN: 9429032664591
Company Number: 2149590
Individual Henry, Alan Sinclair Cooks Beach

New Zealand
Individual Dacey, John Frank Hahei
Whitianga
3591
New Zealand
Directors

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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