U.t. Developments Limited, a registered company, was started on 02 May 1991. 9429039112644 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been managed by 22 directors: Ian Douglas Armstrong - an active director whose contract began on 14 Dec 2015,
Peter John Filbee - an active director whose contract began on 14 Dec 2015,
Clive Lewis Cullen - an active director whose contract began on 22 Aug 2018,
Kerry Michelle Christiansen - an active director whose contract began on 21 Apr 2021,
Warren Leslie Towers - an inactive director whose contract began on 05 Jun 1992 and was terminated on 21 Apr 2021.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 64 Victoria Street, Hawera, 4610 (type: postal, office).
U.t. Developments Limited had been using 163 Glover Road, Hawera as their registered address up until 23 May 2022.
A total of 25 shares are issued to 15 shareholders (13 groups). The first group consists of 2 shares (8%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 2 shares (8%). Finally we have the next share allotment (2 shares 8%) made up of 1 entity.
Previous addresses
Address #1: 163 Glover Road, Hawera, 4610 New Zealand
Registered & physical address used from 10 Mar 2016 to 23 May 2022
Address #2: 52 High Street, Hawera New Zealand
Physical & registered address used from 08 May 2005 to 10 Mar 2016
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #4: 113 Princess Street, Hawera
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #5: 113 Princes Street, Hawera
Physical address used from 21 Feb 1992 to 08 May 2005
Basic Financial info
Total number of Shares: 25
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Abc Properties Taranaki Limited Shareholder NZBN: 9429040177366 |
Hawera |
02 May 1991 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ord, Robert Russell |
Hawera New Zealand |
21 Dec 2015 - |
Director | Robert Russell Ord |
Hawera New Zealand |
21 Dec 2015 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Powell, Barbara Lena |
Hawera |
02 May 1991 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Dravitzki, Anthony James |
Merrilands New Plymouth 4312 New Zealand |
20 Nov 2017 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Filbee, Peter John |
Hawera Hawera 4610 New Zealand |
29 Jan 2008 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Armstrong, Judith |
R D 32 Opunake |
02 May 1991 - |
Shares Allocation #7 Number of Shares: 2 | |||
Individual | Fox, Jeffrey Peter |
Taupo Taupo 3330 New Zealand |
21 Dec 2015 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Christiansen, Kerry Michelle |
Rd 15 Hawera 4675 New Zealand |
21 Dec 2015 - |
Shares Allocation #9 Number of Shares: 2 | |||
Individual | Cameron, Kevin Barry |
Rd 14 Hawera 4674 New Zealand |
20 Nov 2017 - |
Shares Allocation #10 Number of Shares: 2 | |||
Individual | Clement, John Michael |
Rd 42 Waitara 4382 New Zealand |
20 Nov 2017 - |
Shares Allocation #11 Number of Shares: 2 | |||
Individual | Towers, Warren Leslie |
Hawera New Zealand |
21 Dec 2015 - |
Director | Warren Leslie Towers |
Hawera New Zealand |
21 Dec 2015 - |
Shares Allocation #12 Number of Shares: 2 | |||
Individual | Champion, Karin Elisabet |
Hawera Hawera 4610 New Zealand |
21 Dec 2015 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Cullen, Clive Lewis |
Hawera Hawera 4610 New Zealand |
29 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leydon, Barbara Avis |
Hawera |
02 May 1991 - 19 Nov 2015 |
Individual | Fox, Margaret Angela |
Manaia Manaia 4612 New Zealand |
19 Dec 2014 - 21 Dec 2015 |
Individual | Kelly, Kevin John |
R D 13 Hawera |
02 May 1991 - 01 May 2014 |
Individual | Simpson, Betty Hazel |
Inglewood |
02 May 1991 - 19 Nov 2015 |
Entity | Hi-tec Sports & Saddlery Limited Shareholder NZBN: 9429039522214 Company Number: 370272 |
163 Glover Road Hawera |
02 May 1991 - 20 Nov 2017 |
Individual | Atrill, Betty Ness |
Hawera |
02 May 1991 - 19 Nov 2015 |
Individual | Towers, Warren |
Hawera |
02 May 1991 - 01 May 2014 |
Individual | Sutton, Nancy Mildred |
Urenui |
02 May 1991 - 01 May 2014 |
Individual | Sutton, Nancy Mildred |
Urenui 4349 New Zealand |
19 Dec 2014 - 19 Nov 2015 |
Individual | O'dowd, Thomas William |
R D 15 Okaiawa |
02 May 1991 - 01 May 2014 |
Individual | Kelly, Desmond Patrick |
R D 13 Hawera |
02 May 1991 - 01 May 2014 |
Individual | Shera, Simon |
Hawera |
02 May 1991 - 21 Dec 2015 |
Individual | Simpson, David Harland |
R D 6 Inglewood |
02 May 1991 - 19 Nov 2015 |
Individual | Atrill, Lynn Thomas |
Hawera |
02 May 1991 - 19 Nov 2015 |
Entity | Hi-tec Sports & Saddlery Limited Shareholder NZBN: 9429039522214 Company Number: 370272 |
02 May 1991 - 20 Nov 2017 | |
Individual | Betts, Neil John |
Palmerston North |
02 May 1991 - 01 May 2014 |
Individual | Fox, Margaret Angela |
Manaia |
02 May 1991 - 01 May 2014 |
Individual | Elliott, Duncan Albert |
Urenui |
02 May 1991 - 19 Nov 2015 |
Ian Douglas Armstrong - Director
Appointment date: 14 Dec 2015
Address: Te Kiri, Opunake, 4682 New Zealand
Address used since 14 Dec 2015
Peter John Filbee - Director
Appointment date: 14 Dec 2015
Address: Hawera, 4610 New Zealand
Address used since 14 Dec 2015
Clive Lewis Cullen - Director
Appointment date: 22 Aug 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 22 Aug 2018
Kerry Michelle Christiansen - Director
Appointment date: 21 Apr 2021
Address: Hawera, 4675 New Zealand
Address used since 21 Apr 2021
Warren Leslie Towers - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 21 Apr 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 05 May 2016
Graeme Thomas Champion - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 22 Aug 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 28 Oct 2015
Judith Armstrong - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 22 Jul 2016
Address: Te Kiri, Opunake, 4682 New Zealand
Address used since 05 May 2016
Barbara Lena Powell - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 22 Jul 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 May 2012
Clive Lewis Cullen - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 22 Jul 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 05 May 2016
Robert Russell Ord - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 22 Jul 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 05 May 2016
Douglas William Baunton - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 28 Oct 2015
Address: Hawera, New Zealand
Address used since 28 Apr 1992
Nancy Mildred Sutton - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 28 Oct 2015
Address: Urenui, New Zealand
Address used since 04 Jun 1992
Duncan Albert Elliott - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 28 Oct 2015
Address: Urenui, New Zealand
Address used since 04 Jun 1992
Barbara Avis Leydon - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 28 Oct 2015
Address: Hawera, New Zealand
Address used since 05 Jun 1992
David Harland Simpson - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 28 Oct 2015
Address: R D 6, Inglewood, New Zealand
Address used since 05 Jun 1992
Lynn Thomas Atrill - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 28 Oct 2015
Address: 71 Barrett Road, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2012
Neil John Betts - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 26 Nov 2008
Address: Palmerston North,
Address used since 05 Jun 1992
Desmond Patrick Kelly - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 13 Jul 2007
Address: R D 13, Hawera,
Address used since 05 Jun 1992
Margaret Angela Fox - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 09 Jul 2007
Address: Manaia,
Address used since 05 Jun 1992
Thomas William O'dowd - Director (Inactive)
Appointment date: 05 Jun 1992
Termination date: 29 Sep 2006
Address: R D 15, Hawera,
Address used since 05 Jun 1992
Alan Ralph Gibson - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 01 May 1996
Address: Hawera,
Address used since 04 Jun 1992
Warren Herbert Sutton - Director (Inactive)
Appointment date: 04 Jun 1992
Termination date: 01 May 1996
Address: R D 12, Hawera,
Address used since 04 Jun 1992
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