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Kuaotunu Utilities Limited

Type: NZ Limited Company (Ltd)
9429036266791
NZBN
1250655
Company Number
Registered
Company Status
Current address
61 Beach Road
Mellons Bay
Auckland 2014
New Zealand
Registered address used since 11 May 2018
61 Beach Road
Mellons Bay
Auckland 2014
New Zealand
Physical & service address used since 18 May 2018

Kuaotunu Utilities Limited, a registered company, was started on 19 Nov 2002. 9429036266791 is the NZ business number it was issued. The company has been supervised by 24 directors: Christopher Robert Seabrook Wood - an active director whose contract began on 14 Feb 2003,
Tom William Mclennan - an active director whose contract began on 26 Feb 2003,
Leslie Jock Harrison - an active director whose contract began on 05 Oct 2009,
Andrew James Mobberley - an active director whose contract began on 02 Feb 2015,
Brian Graham Tomlinson - an active director whose contract began on 02 Apr 2015.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 61 Beach Road, Mellons Bay, Auckland, 2014 (category: physical, service).
Kuaotunu Utilities Limited had been using 123 Bleakhouse Road, Mellons Bay, Auckland as their physical address until 18 May 2018.
A total of 11 shares are issued to 21 shareholders (11 groups). The first group includes 1 share (9.09%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1 share (9.09%). Finally we have the next share allocation (1 share 9.09%) made up of 2 entities.

Addresses

Principal place of activity

61 Beach Road, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 123 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand

Physical address used from 19 Mar 2015 to 18 May 2018

Address #2: 123 Bleakhouse Road, Mellons Bay, Auckland, 2014 New Zealand

Registered address used from 19 Mar 2015 to 11 May 2018

Address #3: C/ Alan Henry, 19 Monk Street, Whitianga New Zealand

Physical & registered address used from 19 Nov 2002 to 19 Mar 2015

Contact info
64 272 888935
Phone
kevin@brewerdavidson.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 11

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brewer, Warren Heath Mellons Bay
Howick, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tomlinson, Brian Graham Clarks Beach
Clarks Beach
2122
New Zealand
Individual Tomlinson, Teri Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mobberley, Helen Caroline Rd 1
Waimauku
0881
New Zealand
Director Mobberley, Andrew James Rd 1
Waimauku
0881
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wood, Christopher Robert Seabrook Remuera
Auckland

New Zealand
Individual Wood, Diana Margaret Remuera
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Brewer, Kevin John Sandringham
Auckland

New Zealand
Individual Foster, Robert Gordon Sandringham
Auckland

New Zealand
Individual Brewer, Pamela Janet Sandringham
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Andrew Gurnell Trustee Company Limited
Shareholder NZBN: 9429032614398
Hamilton Central
Hamilton
3204
New Zealand
Individual Harrison, Leslie Jock Frankton
Hamilton
3204
New Zealand
Individual Harrison, Karen Patricia Frankton
Hamilton
3204
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Mclennan, Tom William Cambridge

New Zealand
Individual Boone, John Elliot Cambridge

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Hayde, Timothy Whitianga
3592
New Zealand
Individual Galligan, Elizabeth Joan Rd2
Whitianga
3592
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Hansen, Rochelle Tania Rd 2
Onewhero
2697
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Galligan, Elizabeth Joan Rd2
Whitianga
3592
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Davies, Juanita Juliet Westmere
Auckland
1022
New Zealand
Individual Davis, Mark Stephen Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Makgill, Simon Redding Cambridge

New Zealand
Individual Seabrook, Richard Masefield Rd2
Cambridge

New Zealand
Individual Bowman, Deborah Northcote
North Shore City, Auckland

New Zealand
Individual Landers, Barbara Hine-iti Cambridge

New Zealand
Individual Kember, Simon Jeremy Kohimarama
Auckland
1071
New Zealand
Individual Gordon, Ian Ronald St Johns Park
Auckland 1005

New Zealand
Individual Procter, Vicki Ann Cambridge

New Zealand
Entity New Zealand Coastal Lands Limited
Shareholder NZBN: 9429037175580
Company Number: 1055428
Individual Seabrook, Janet Douglas Rd2
Cambridge

New Zealand
Individual Hutchinson, John Howard Mamaku
Rotorua

New Zealand
Individual Mccarthy, Susan Lane Waiheke Island
Individual Fitzi-gordon, Carmen Heidi St. Johns Park
Auckland 1005

New Zealand
Individual Landers, John Duncan Cambridge 3434

New Zealand
Individual Landers, Dorothy Margaret Cambridge 3434

New Zealand
Individual Brady, Farina Joy Te Waipuna Medical Centre
Ohakune
4625
New Zealand
Individual Mitchell, Duncan Veasey Northcote
North Shore City, Auckland

New Zealand
Individual Aitken, Avril Jane Remuera
Auckland
1050
New Zealand
Individual Bowman, Neil James Northcote
North Shore City, Auckland

New Zealand
Individual Hutchinson, Raewyn Ann Mamaku
Rotorua

New Zealand
Individual Aitken, Robert Remuera
Auckland
1050
New Zealand
Individual Macavoy, Timothy John Remuera
Auckland

New Zealand
Entity True Style Homes Limited
Shareholder NZBN: 9429039199560
Company Number: 477271
Individual Hunn, Bruce Charles Hamilton
Individual Bolger, Brian Gregory One Cabot Sq
London E14 4qj, United Kingdom
Individual Dean, Elizabeth Mary Cambridge

New Zealand
Entity True Style Homes Limited
Shareholder NZBN: 9429039199560
Company Number: 477271
Entity New Zealand Coastal Lands Limited
Shareholder NZBN: 9429037175580
Company Number: 1055428
Directors

Christopher Robert Seabrook Wood - Director

Appointment date: 14 Feb 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Feb 2003


Tom William Mclennan - Director

Appointment date: 26 Feb 2003

Address: Cambridge, Waikato, 3432 New Zealand

Address used since 05 May 2016


Leslie Jock Harrison - Director

Appointment date: 05 Oct 2009

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 13 May 2013


Andrew James Mobberley - Director

Appointment date: 02 Feb 2015

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 02 Feb 2015


Brian Graham Tomlinson - Director

Appointment date: 02 Apr 2015

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 02 Apr 2015


Timothy Hayde - Director

Appointment date: 29 Feb 2016

Address: Rd2, Whitianga, 3592 New Zealand

Address used since 29 Feb 2016


Juanita Juliet Davis - Director

Appointment date: 03 Apr 2017

Address: Henderson, Auckland, 1022 New Zealand

Address used since 03 Apr 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Apr 2019


Deirdre Anne Brewer - Director

Appointment date: 12 Apr 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 16 May 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 Apr 2017


Kevin John Brewer - Director

Appointment date: 12 Apr 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 12 Apr 2017


Rochelle Tania Chant - Director

Appointment date: 01 Jun 2022

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 01 Jun 2022


Grant John Hansen - Director (Inactive)

Appointment date: 03 May 2018

Termination date: 01 Jun 2022

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 03 May 2018


Robert Aitken - Director (Inactive)

Appointment date: 28 Oct 2011

Termination date: 10 Apr 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2013


Farina Joy Brady - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 03 May 2018

Address: Te Waipuna Medical Centre, Ohakune, 4625 New Zealand

Address used since 10 May 2013


Pamela Janet Brewer - Director (Inactive)

Appointment date: 26 Feb 2003

Termination date: 12 Apr 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 26 Feb 2003


Warren Heath Brewer - Director (Inactive)

Appointment date: 13 Mar 2003

Termination date: 12 Apr 2017

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 13 Apr 2010


Carmen Heidi Fitzi Gordon - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 03 Apr 2017

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 13 Apr 2010


Richard Masefield Seabrook - Director (Inactive)

Appointment date: 19 Nov 2002

Termination date: 29 Feb 2016

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 19 Nov 2002


Neil James Bowman - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 02 Apr 2015

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 27 Mar 2003


Raewyn Ann Hutchinson - Director (Inactive)

Appointment date: 27 Mar 2009

Termination date: 03 Feb 2015

Address: Mamaku, Mamaku, 3020 New Zealand

Address used since 13 Apr 2010


John Duncan Landers - Director (Inactive)

Appointment date: 25 Feb 2003

Termination date: 28 Oct 2011

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 13 Apr 2010


Bruce Charles Hunn - Director (Inactive)

Appointment date: 23 Jan 2007

Termination date: 05 Oct 2009

Address: Hamilton, 3216 New Zealand

Address used since 23 Jan 2007


Brian Gregory Bolger - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 27 Mar 2009

Address: One Cabot Square, London E14 4qj, United Kingdom,

Address used since 17 Jun 2003


Susan Lane Mccarthy - Director (Inactive)

Appointment date: 06 Mar 2003

Termination date: 28 Feb 2007

Address: Waiheke Island,

Address used since 06 Mar 2003


Stephen John Krielen - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 05 Jan 2007

Address: Hamilton,

Address used since 22 Mar 2004

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