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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Fairclough, Roger Neville |
Lowry Bay Lower Hutt 5013 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairclough, Danuta |
Masterton Masterton 5810 New Zealand |
11 Oct 2011 - 31 Mar 2016 |
Individual | Fairclough, Nicholas James |
Masterton Masterton 5810 New Zealand |
11 Oct 2011 - 31 Mar 2016 |
Director | Nicholas James Fairclough |
Masterton Masterton 5810 New Zealand |
11 Oct 2011 - 31 Mar 2016 |
Individual | Fairclough, Roger Neville |
Muritai Lower Hutt 5013 New Zealand |
16 May 2000 - 11 Oct 2011 |
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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