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Ulverston Investments Limited

Type: NZ Limited Company (Ltd)
9429035445807
NZBN
1503687
Company Number
Registered
Company Status
100262258
GST Number
Current address
120 Broadway
Matamata New Zealand
Registered & physical & service address used since 15 Apr 2004

Ulverston Investments Limited, a registered company, was registered on 15 Apr 2004. 9429035445807 is the business number it was issued. This company has been supervised by 3 directors: Peter Michael Hardie - an active director whose contract began on 15 Apr 2004,
Donald Fraser Howden - an active director whose contract began on 15 Apr 2004,
Robin Christopher Jones - an inactive director whose contract began on 15 Apr 2004 and was terminated on 16 Mar 2016.
Updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 120 Broadway, Matamata (types include: registered, physical).
A total of 120 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 29 shares (24.17 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the 3rd share allocation (88 shares 73.33 per cent) made up of 1 entity.

Contact info
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 29
Individual Hardie, Peter Michael Matamata 3400

New Zealand
Individual Kerr, Rochelle Toni Matamata 3400

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hardie, Peter Michael Matamata 3400

New Zealand
Shares Allocation #4 Number of Shares: 88
Other (Other) Opoutere Trust Matamata
Matamata
3400
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hardie, Peter Michael Matamata 3400

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hancock, Kim Bruce Matamata
Matamata
3400
New Zealand
Individual Howden, Donald Fraser Rd 2
Matamata

New Zealand
Individual Jones, Rosalie Frances Matamata

New Zealand
Individual Howden, Donald Fraser Rd 2
Matamata

New Zealand
Individual Howden, Donald Fraser Rd 2
Matamata

New Zealand
Individual Kyle, Maurice James Matamata

New Zealand
Individual Howden, Donald Fraser Rd 2
Matamata

New Zealand
Individual Howden, Donald Fraser Rd 2
Matamata

New Zealand
Individual Jones, Robin Christopher Matamata
Individual Howden, Susan Gay Matamata
3475
New Zealand
Individual Hancock, Kim Bruce Matamata
Matamata
3400
New Zealand
Individual Howden, Donald Fraser Rd 2
Matamata

New Zealand
Individual Howden, Donald Fraser Rd 2
Matamata

New Zealand
Directors

Peter Michael Hardie - Director

Appointment date: 15 Apr 2004

Address: Matamata, Matamata, 3400 New Zealand

Address used since 10 May 2016


Donald Fraser Howden - Director

Appointment date: 15 Apr 2004

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 10 May 2016


Robin Christopher Jones - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 16 Mar 2016

Address: Matamata, 3400 New Zealand

Address used since 15 Apr 2004

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