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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Other (Other) | Opoutere Trust |
Matamata Matamata 3400 New Zealand |
30 Nov 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hardie, Peter Michael |
Matamata 3400 New Zealand |
15 Apr 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hardie, Peter Michael |
Matamata 3400 New Zealand |
15 Apr 2004 - |
Shares Allocation #5 Number of Shares: 29 | |||
Individual | Kerr, Rochelle Toni |
Matamata 3400 New Zealand |
15 Apr 2004 - |
Individual | Hardie, Peter Michael |
Matamata 3400 New Zealand |
15 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Rosalie Frances |
Matamata New Zealand |
15 Apr 2004 - 17 Mar 2016 |
Individual | Howden, Donald Fraser |
Rd 2 Matamata New Zealand |
15 Apr 2004 - 02 May 2012 |
Individual | Hancock, Kim Bruce |
Matamata Matamata 3400 New Zealand |
17 Mar 2016 - 30 Nov 2021 |
Individual | Kyle, Maurice James |
Matamata New Zealand |
15 Apr 2004 - 02 May 2012 |
Individual | Howden, Donald Fraser |
Rd 2 Matamata New Zealand |
15 Apr 2004 - 02 May 2012 |
Individual | Howden, Donald Fraser |
Rd 2 Matamata New Zealand |
15 Apr 2004 - 02 May 2012 |
Individual | Jones, Robin Christopher |
Matamata |
15 Apr 2004 - 17 Mar 2016 |
Individual | Howden, Susan Gay |
Matamata 3475 New Zealand |
30 Nov 2021 - 30 Nov 2021 |
Individual | Hancock, Kim Bruce |
Matamata Matamata 3400 New Zealand |
17 Mar 2016 - 30 Nov 2021 |
Individual | Howden, Donald Fraser |
Rd 2 Matamata New Zealand |
15 Apr 2004 - 02 May 2012 |
Individual | Howden, Donald Fraser |
Rd 2 Matamata New Zealand |
15 Apr 2004 - 02 May 2012 |
Individual | Howden, Donald Fraser |
Rd 2 Matamata New Zealand |
15 Apr 2004 - 02 May 2012 |
Individual | Howden, Donald Fraser |
Rd 2 Matamata New Zealand |
15 Apr 2004 - 02 May 2012 |
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
Broadway Independent Trustees Limited
120 Broadway
Jh Trustee 2011 Limited
120 Broadway
Jh Trustee 2010 Limited
120 Broadway
Jones Howden Trustees Limited
120 Broadway
Tui Grange Limited
120 Broadway
Matamata Law Limited
120 Broadway