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A. Utting Development Limited

Type: NZ Limited Company (Ltd)
9429037967246
NZBN
883091
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 14, 41 Shortland Street
Auckland 1010
New Zealand
Physical & service address used since 29 Jan 2013
Shortland Street
Auckland 1141
New Zealand
Registered address used since 29 Jan 2013
Shortland Street
Auckland 1141
New Zealand
Postal & office address used since 26 Nov 2020

A. Utting Development Limited, a registered company, was launched on 07 Nov 1997. 9429037967246 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been supervised by 2 directors: Andre Pierre Utting - an active director whose contract began on 07 Nov 1997,
Rodney, Peter Utting - an inactive director whose contract began on 07 Nov 1997 and was terminated on 26 Nov 2019.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: Shortland Street, Auckland, 1141 (type: postal, office).
A. Utting Development Limited had been using C/-Richard Lockhart & Associates, 9 -11 Galatos St, Newton, Auckland as their registered address until 29 Jan 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 750 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent).

Addresses

Principal place of activity

Shortland Street, Auckland, 1141 New Zealand


Previous addresses

Address #1: C/-richard Lockhart & Associates, 9 -11 Galatos St, Newton, Auckland New Zealand

Registered & physical address used from 28 Jun 2007 to 29 Jan 2013

Address #2: Wayne Dick & Associates, 6a, Melrose Street, Newmarket, Auckland

Registered & physical address used from 28 Nov 2002 to 28 Jun 2007

Address #3: 487 Parnell Road, Parnell, Auckland

Registered address used from 08 Dec 2000 to 28 Nov 2002

Address #4: 6e Melrose Street, Newmarket, Auckland

Physical address used from 08 Dec 2000 to 28 Nov 2002

Address #5: 487 Parnell Road, Parnell, Auckland

Physical address used from 08 Dec 2000 to 08 Dec 2000

Address #6: 487 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 08 Dec 2000

Contact info
64 21930 333
06 Nov 2018 Phone
autting@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Utting, Andre Pierre St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Utting, Rodney Peter R.d.1
Howick, Auckland
Directors

Andre Pierre Utting - Director

Appointment date: 07 Nov 1997

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Dec 2013


Rodney, Peter Utting - Director (Inactive)

Appointment date: 07 Nov 1997

Termination date: 26 Nov 2019

Address: R.d.1, Howick, Auckland, 2571 New Zealand

Address used since 08 Dec 2015

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