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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 25 Apr 2024, 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 88 shares (73.33 per cent) held by 1 entity. 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 (1 share 0.83 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 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88
Other (Other) Opoutere Trust Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hardie, Peter Michael Matamata 3400

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hardie, Peter Michael Matamata 3400

New Zealand
Shares Allocation #5 Number of Shares: 29
Individual Kerr, Rochelle Toni Matamata 3400

New Zealand
Individual Hardie, Peter Michael Matamata 3400

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Rosalie Frances Matamata

New Zealand
Individual Howden, Donald Fraser Rd 2
Matamata

New Zealand
Individual Hancock, Kim Bruce Matamata
Matamata
3400
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
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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