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Uretara Investments Limited

Type: NZ Limited Company (Ltd)
9429036558643
NZBN
1199759
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 27 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Hbt Taylor Limited
Shareholder NZBN: 9429041031230
Tauranga
Tauranga
3110
New Zealand
Individual Taylor, Garry Manson Katikati
Katikati
3129
New Zealand
Individual Taylor, Margaret Evelyn Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Hbt Taylor Limited
Shareholder NZBN: 9429041031230
Tauranga
Tauranga
3110
New Zealand
Individual Taylor, Margaret Evelyn Katikati
Katikati
3129
New Zealand
Individual Taylor, Garry Manson Katikati
Katikati
3129
New Zealand
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
Individual Hall, Lee-ann Tauranga South
Tauranga
3112
New Zealand
Individual Taylor, Andrew Garry Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 150
Individual Taylor, Andrew Garry Tauranga South
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
525 Cameron Road
Tauranga
3110
New Zealand
Individual Hall, Lee-ann Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Jean Katherine Katikati
3129
New Zealand
Individual Hobart, Debra Anne Tauriko
Tauranga
3110
New Zealand
Individual Burcher, Richard Leslie Katikati

New Zealand
Individual Cross, Debra Anne Tauranga
Individual Taylor, Jean Katherine Katikati
3129
New Zealand
Individual Taylor, Kevin Manson Katikati
3129
New Zealand
Individual Taylor, Kevin Manson Katikati
3129
New Zealand
Individual Burcher, Richard Leslie Katikati

New Zealand
Individual Burcher, Richard Leslie Katikati

New Zealand
Individual Burcher, Richard Leslie Katikati

New Zealand
Individual Burcher, Richard Leslie Katikati

New Zealand
Individual Burcher, Richard Leslie Katikati

New Zealand
Individual Taylor, Kevin Manson Katikati
3129
New Zealand
Individual Taylor, Jean Katherine Katikati
3129
New Zealand
Individual Hobart, Debra Anne Tauriko
Tauranga
3110
New Zealand
Individual Cross, Debra Anne Tauranga
3110
New Zealand
Individual Cross, Debra Anne Tauranga
Directors

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

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