Ulti Group Limited

Ulti Group Limited was started on 19 Feb 2002 and issued a business number of 9429036615216. The registered LTD company has been supervised by 4 directors: Donald Laurence Cottle - an active director whose contract began on 19 Feb 2002,
Ernie Zane Cottle - an active director whose contract began on 29 Apr 2022,
Frances Margaret Cottle - an inactive director whose contract began on 19 Feb 2002 and was terminated on 01 Jan 2020,
Jerry Marcus Prestidge - an inactive director whose contract began on 15 Aug 2008 and was terminated on 09 Jul 2010.
As stated in our information (last updated on 09 Jun 2025), this company filed 1 address: 105 Glover Road, Hawera, Hawera, 4610 (category: registered, service).
Up until 30 Sep 2011, Ulti Group Limited had been using 56 Regent Street, Hawera as their physical address.
BizDb identified previous aliases used by this company: from 19 Feb 2002 to 03 Oct 2011 they were named Egmont Garage Doors Limited.
A total of 100 shares are issued to 8 groups (12 shareholders in total). As far as the first group is concerned, 37 shares are held by 2 entities, namely:
Cottle, Frances Margaret (an individual) located at Kerikeri, Northland postcode 0293,
Cottle, Donald Laurence (an individual) located at Kerikeri, Northland postcode 0293.
Then there is a group that consists of 2 shareholders, holds 20% shares (exactly 20 shares) and includes
Cottle, Jemimah Kate - located at Waipapa, Northland,
Cottle, Ernie Zane - located at Waipapa, Northland.
The 3rd share allotment (5 shares, 5%) belongs to 2 entities, namely:
Prestidge, Miranda Lee, located at Hāwera, Taranaki (an individual),
Prestidge, Jerry Marcus, located at Hāwera, Taranaki (an individual).

Other active addresses

Address #4: 105 Glover Road, Hawera, Hawera, 4610 New Zealand

Registered & service address used from 02 Oct 2024

Previous addresses

Address #1: 56 Regent Street, Hawera New Zealand

Physical & registered address used from 09 Apr 2010 to 30 Sep 2011

Address #2: 105 Glover Road, Hawera

Physical address used from 20 Nov 2008 to 09 Apr 2010

Address #3: 105 Glover Road, Hawera

Registered address used from 01 Oct 2008 to 09 Apr 2010

Address #4: 56 Regent Street, Hawera

Registered address used from 17 Apr 2002 to 01 Oct 2008

Address #5: C/- Harris & Taylor, 67 High Street, Hawera

Physical address used from 19 Feb 2002 to 20 Nov 2008

Address #6: C/- Harris & Taylor, 67 High Street, Hawera

Registered address used from 19 Feb 2002 to 17 Apr 2002

Previous Shareholders

Donald Laurence Cottle - Director

Appointment date: 19 Feb 2002

Ernie Zane Cottle - Director

Appointment date: 29 Apr 2022

Frances Margaret Cottle - Director (Inactive)

Appointment date: 19 Feb 2002

Termination date: 01 Jan 2020

Jerry Marcus Prestidge - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 09 Jul 2010