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Utility Mate Limited

Type: NZ Limited Company (Ltd)
9429046240620
NZBN
6337647
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 5, 56 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Nov 2018
Level 5, 56 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 23 Jul 2019

Utility Mate Limited, a registered company, was started on 12 Jul 2017. 9429046240620 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been run by 2 directors: Dean Charles Williamson - an active director whose contract started on 12 Jul 2017,
Michael Steven Thorne - an active director whose contract started on 30 Nov 2017.
Last updated on 29 May 2025, our database contains detailed information about 1 address: Level 5, 56 Cawley Street, Ellerslie, Auckland, 1051 (category: office, delivery).
Utility Mate Limited had been using Level 10, 56 Cawley Street, Ellerslie, Auckland as their registered address up to 12 Nov 2018.
A total of 2118000 shares are allotted to 24 shareholders (17 groups). The first group includes 9995 shares (0.47 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 9995 shares (0.47 per cent). Finally there is the next share allocation (14993 shares 0.71 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 5, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 10, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 08 Dec 2017 to 12 Nov 2018

Address #2: 140 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 12 Jul 2017 to 08 Dec 2017

Contact info
miket@utilmate.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
miket@utilmate.com
23 Jul 2019 all
www.utilmate.com
23 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2118000

Annual return filing month: July

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9995
Individual Sharp, Michael Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 9995
Individual Te Maari, Christian Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 14993
Individual Smith, Tracey Maria Rd 1
Queenstown
9371
New Zealand
Shares Allocation #4 Number of Shares: 24983
Individual Chessum, Matthew Howick
Auckland
2014
New Zealand
Shares Allocation #5 Number of Shares: 54946
Individual Hong, Liu Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 24978
Individual Yin, Zhiqiang Botany Downs
Auckland
2010
New Zealand
Shares Allocation #7 Number of Shares: 232492
Individual Eskrigge, Stephen Barry Kohimarama
Auckland
1071
New Zealand
Individual Eskrigge, Sharyn Ann Kohimarama
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 42067
Entity (NZ Limited Company) Cairdovich Ft Limited
Shareholder NZBN: 9429047155831
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #9 Number of Shares: 2004
Individual Rossking, Jareth Bradley Mission Bay
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 2086
Individual Turner, Courtney Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #11 Number of Shares: 15356
Individual Forsyth, David Alexander Stack St Heliers
Auckland
1071
New Zealand
Shares Allocation #12 Number of Shares: 24512
Individual Mar, Gary Alan Rd 1
Whitford
2571
New Zealand
Individual Chen, Shan Rd 1
Whitford
2571
New Zealand
Entity (NZ Limited Company) Mar Foundation Trustee Services Limited
Shareholder NZBN: 9429045870200
Farm Cove
Auckland
2012
New Zealand
Shares Allocation #13 Number of Shares: 2004
Individual Nicjou, Sohrab Onehunga
Auckland
1061
New Zealand
Shares Allocation #14 Number of Shares: 371658
Director Thorne, Michael Steven Orewa
Orewa
0931
New Zealand
Individual Thorne, Kirsten Jae Orewa
Orewa
0931
New Zealand
Shares Allocation #15 Number of Shares: 261291
Individual Elsby, Saran Marjorie Mount Eden
Auckland
1024
New Zealand
Individual Cheesman, Donald Michael Mount Eden
Auckland
1024
New Zealand
Shares Allocation #16 Number of Shares: 333781
Individual Stafford, Iain Michael St Heliers
Auckland
1071
New Zealand
Individual Holt, Victoria St Heliers
Auckland
1071
New Zealand
Shares Allocation #17 Number of Shares: 690859
Individual Williamson, Barbara Marion Ellerslie
Auckland
1051
New Zealand
Director Williamson, Dean Charles Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stafford, Iain Micheal St Heliers
Auckland
1071
New Zealand
Individual Cocking, Jareth Bradley Mission Bay
Auckland
1071
New Zealand
Entity Agility Cis Limited
Shareholder NZBN: 9429037729011
Company Number: 932224
Individual Caird, David John Patrick Ellerslie
Auckland
1051
New Zealand
Entity Agility Cis Limited
Shareholder NZBN: 9429037729011
Company Number: 932224
56 Cawley Street
Auckland
1051
New Zealand
Director Williamson, Dean Charles Ellerslie
Auckland
1051
New Zealand

Ultimate Holding Company

29 Nov 2017
Effective Date
Directors

Dean Charles Williamson - Director

Appointment date: 12 Jul 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 12 Jul 2017


Michael Steven Thorne - Director

Appointment date: 30 Nov 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 27 Jul 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Nov 2017

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