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Utility Solutions Limited

Type: NZ Limited Company (Ltd)
9429037284299
NZBN
1030473
Company Number
Registered
Company Status
Current address
120 Cheviot Road
Lowry Bay
Lower Hutt 5013
New Zealand
Physical & registered & service address used since 04 Apr 2017

Utility Solutions Limited was incorporated on 16 May 2000 and issued an NZBN of 9429037284299. This registered LTD company has been run by 3 directors: Roger Neville Fairclough - an active director whose contract started on 18 Mar 2016,
Nicholas James Fairclough - an inactive director whose contract started on 05 Oct 2011 and was terminated on 18 Mar 2016,
Roger Neville Fairclough - an inactive director whose contract started on 16 May 2000 and was terminated on 05 Oct 2011.
As stated in our information (updated on 16 Feb 2024), this company uses 1 address: 120 Cheviot Road, Lowry Bay, Lower Hutt, 5013 (category: physical, registered).
Up until 04 Apr 2017, Utility Solutions Limited had been using 40 Pukatea Street, Eastbourne, Lower Hutt as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Fairclough, Roger Neville (a director) located at Lowry Bay, Lower Hutt postcode 5013.

Addresses

Previous addresses

Address: 40 Pukatea Street, Eastbourne, Lower Hutt, 5013 New Zealand

Physical & registered address used from 08 Apr 2016 to 04 Apr 2017

Address: 9 Herbert Street, Masterton, Masterton, 5810 New Zealand

Registered & physical address used from 10 Apr 2015 to 08 Apr 2016

Address: 7 Seddon Street, Carterton, Carterton, 5713 New Zealand

Physical & registered address used from 09 Apr 2013 to 10 Apr 2015

Address: 40 Pukatea Street, Eastbourne, Lower Hutt New Zealand

Physical address used from 17 May 2000 to 09 Apr 2013

Address: 40 Pukatea Street, Eastbourne, Lower Hutt New Zealand

Registered address used from 16 May 2000 to 09 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Fairclough, Roger Neville Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairclough, Danuta Masterton
Masterton
5810
New Zealand
Individual Fairclough, Nicholas James Masterton
Masterton
5810
New Zealand
Director Nicholas James Fairclough Masterton
Masterton
5810
New Zealand
Individual Fairclough, Roger Neville Muritai
Lower Hutt
5013
New Zealand
Directors

Roger Neville Fairclough - Director

Appointment date: 18 Mar 2016

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Mar 2017


Nicholas James Fairclough - Director (Inactive)

Appointment date: 05 Oct 2011

Termination date: 18 Mar 2016

Address: Masterton, Masterton, 5810 New Zealand

Address used since 20 Mar 2015


Roger Neville Fairclough - Director (Inactive)

Appointment date: 16 May 2000

Termination date: 05 Oct 2011

Address: Muritai, Lower Hutt, 5013 New Zealand

Address used since 06 Apr 2010

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