Uretara Investments Limited, a registered company, was registered on 02 Apr 2002. 9429036558643 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Margaret Evelyn Taylor - an active director whose contract began on 02 Apr 2002,
Lee-Ann Hall - an active director whose contract began on 02 Apr 2002,
Jean Katherine Taylor - an active director whose contract began on 02 Apr 2002.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Uretara Investments Limited had been using 13 Mclean Street, Tauranga as their registered address up to 27 Aug 2020.
A total of 900 shares are allocated to 12 shareholders (4 groups). The first group is comprised of 150 shares (16.67 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 150 shares (16.67 per cent). Lastly the 3rd share allotment (150 shares 16.67 per cent) made up of 3 entities.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Oct 2005 to 27 Aug 2020
Address: Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga
Registered & physical address used from 02 Apr 2002 to 10 Oct 2005
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Hbt Taylor Limited Shareholder NZBN: 9429041031230 |
Tauranga Tauranga 3110 New Zealand |
21 Dec 2020 - |
Individual | Taylor, Garry Manson |
Katikati Katikati 3129 New Zealand |
02 Apr 2002 - |
Individual | Taylor, Margaret Evelyn |
Katikati Katikati 3129 New Zealand |
02 Apr 2002 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Hbt Taylor Limited Shareholder NZBN: 9429041031230 |
Tauranga Tauranga 3110 New Zealand |
21 Dec 2020 - |
Individual | Taylor, Margaret Evelyn |
Katikati Katikati 3129 New Zealand |
02 Apr 2002 - |
Individual | Taylor, Garry Manson |
Katikati Katikati 3129 New Zealand |
02 Apr 2002 - |
Shares Allocation #5 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
525 Cameron Road Tauranga 3110 New Zealand |
24 May 2011 - |
Individual | Hall, Lee-ann |
Tauranga South Tauranga 3112 New Zealand |
02 Apr 2002 - |
Individual | Taylor, Andrew Garry |
Tauranga South Tauranga 3112 New Zealand |
02 Apr 2002 - |
Shares Allocation #6 Number of Shares: 150 | |||
Individual | Taylor, Andrew Garry |
Tauranga South Tauranga 3112 New Zealand |
02 Apr 2002 - |
Entity (NZ Limited Company) | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 |
525 Cameron Road Tauranga 3110 New Zealand |
24 May 2011 - |
Individual | Hall, Lee-ann |
Tauranga South Tauranga 3112 New Zealand |
02 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Jean Katherine |
Katikati 3129 New Zealand |
02 Apr 2002 - 02 Jun 2021 |
Individual | Hobart, Debra Anne |
Tauriko Tauranga 3110 New Zealand |
25 Sep 2017 - 02 Jun 2021 |
Individual | Burcher, Richard Leslie |
Katikati New Zealand |
02 Apr 2002 - 23 Sep 2013 |
Individual | Cross, Debra Anne |
Tauranga |
02 Apr 2002 - 30 Sep 2005 |
Individual | Taylor, Jean Katherine |
Katikati 3129 New Zealand |
02 Apr 2002 - 02 Jun 2021 |
Individual | Taylor, Kevin Manson |
Katikati 3129 New Zealand |
02 Apr 2002 - 02 Jun 2021 |
Individual | Taylor, Kevin Manson |
Katikati 3129 New Zealand |
02 Apr 2002 - 02 Jun 2021 |
Individual | Burcher, Richard Leslie |
Katikati New Zealand |
02 Apr 2002 - 23 Sep 2013 |
Individual | Burcher, Richard Leslie |
Katikati New Zealand |
02 Apr 2002 - 23 Sep 2013 |
Individual | Burcher, Richard Leslie |
Katikati New Zealand |
02 Apr 2002 - 23 Sep 2013 |
Individual | Burcher, Richard Leslie |
Katikati New Zealand |
02 Apr 2002 - 23 Sep 2013 |
Individual | Burcher, Richard Leslie |
Katikati New Zealand |
02 Apr 2002 - 23 Sep 2013 |
Individual | Taylor, Kevin Manson |
Katikati 3129 New Zealand |
02 Apr 2002 - 02 Jun 2021 |
Individual | Taylor, Jean Katherine |
Katikati 3129 New Zealand |
02 Apr 2002 - 02 Jun 2021 |
Individual | Hobart, Debra Anne |
Tauriko Tauranga 3110 New Zealand |
25 Sep 2017 - 02 Jun 2021 |
Individual | Cross, Debra Anne |
Tauranga 3110 New Zealand |
19 Oct 2006 - 25 Sep 2017 |
Individual | Cross, Debra Anne |
Tauranga |
02 Apr 2002 - 30 Sep 2005 |
Margaret Evelyn Taylor - Director
Appointment date: 02 Apr 2002
Address: Katikati, Katikati, 3129 New Zealand
Address used since 22 Sep 2020
Address: Katikati, 3129 New Zealand
Address used since 09 Nov 2015
Lee-ann Hall - Director
Appointment date: 02 Apr 2002
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 30 Sep 2016
Jean Katherine Taylor - Director
Appointment date: 02 Apr 2002
Address: Katikati, 3129 New Zealand
Address used since 22 Sep 2020
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 02 Apr 2002
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street