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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9995 | |||
| Individual | Sharp, Michael |
Browns Bay Auckland 0630 New Zealand |
11 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 9995 | |||
| Individual | Te Maari, Christian |
Unsworth Heights Auckland 0632 New Zealand |
11 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 14993 | |||
| Individual | Smith, Tracey Maria |
Rd 1 Queenstown 9371 New Zealand |
03 Jul 2024 - |
| Shares Allocation #4 Number of Shares: 24983 | |||
| Individual | Chessum, Matthew |
Howick Auckland 2014 New Zealand |
08 Apr 2022 - |
| Shares Allocation #5 Number of Shares: 54946 | |||
| Individual | Hong, Liu |
Remuera Auckland 1050 New Zealand |
08 Apr 2022 - |
| Shares Allocation #6 Number of Shares: 24978 | |||
| Individual | Yin, Zhiqiang |
Botany Downs Auckland 2010 New Zealand |
16 Apr 2021 - |
| Shares Allocation #7 Number of Shares: 232492 | |||
| Individual | Eskrigge, Stephen Barry |
Kohimarama Auckland 1071 New Zealand |
12 Nov 2018 - |
| Individual | Eskrigge, Sharyn Ann |
Kohimarama Auckland 1071 New Zealand |
12 Nov 2018 - |
| Shares Allocation #8 Number of Shares: 42067 | |||
| Entity (NZ Limited Company) | Cairdovich Ft Limited Shareholder NZBN: 9429047155831 |
Ellerslie Auckland 1051 New Zealand |
01 Feb 2019 - |
| Shares Allocation #9 Number of Shares: 2004 | |||
| Individual | Rossking, Jareth Bradley |
Mission Bay Auckland 1071 New Zealand |
04 Apr 2024 - |
| Shares Allocation #10 Number of Shares: 2086 | |||
| Individual | Turner, Courtney |
Mount Wellington Auckland 1051 New Zealand |
09 Nov 2018 - |
| Shares Allocation #11 Number of Shares: 15356 | |||
| Individual | Forsyth, David Alexander Stack |
St Heliers Auckland 1071 New Zealand |
09 Nov 2018 - |
| Shares Allocation #12 Number of Shares: 24512 | |||
| Individual | Mar, Gary Alan |
Rd 1 Whitford 2571 New Zealand |
09 Nov 2018 - |
| Individual | Chen, Shan |
Rd 1 Whitford 2571 New Zealand |
09 Nov 2018 - |
| Entity (NZ Limited Company) | Mar Foundation Trustee Services Limited Shareholder NZBN: 9429045870200 |
Farm Cove Auckland 2012 New Zealand |
09 Nov 2018 - |
| Shares Allocation #13 Number of Shares: 2004 | |||
| Individual | Nicjou, Sohrab |
Onehunga Auckland 1061 New Zealand |
09 Nov 2018 - |
| Shares Allocation #14 Number of Shares: 371658 | |||
| Director | Thorne, Michael Steven |
Orewa Orewa 0931 New Zealand |
22 Oct 2018 - |
| Individual | Thorne, Kirsten Jae |
Orewa Orewa 0931 New Zealand |
09 Nov 2018 - |
| Shares Allocation #15 Number of Shares: 261291 | |||
| Individual | Elsby, Saran Marjorie |
Mount Eden Auckland 1024 New Zealand |
09 Nov 2018 - |
| Individual | Cheesman, Donald Michael |
Mount Eden Auckland 1024 New Zealand |
09 Nov 2018 - |
| Shares Allocation #16 Number of Shares: 333781 | |||
| Individual | Stafford, Iain Michael |
St Heliers Auckland 1071 New Zealand |
04 Apr 2024 - |
| Individual | Holt, Victoria |
St Heliers Auckland 1071 New Zealand |
09 Nov 2018 - |
| Shares Allocation #17 Number of Shares: 690859 | |||
| Individual | Williamson, Barbara Marion |
Ellerslie Auckland 1051 New Zealand |
09 Nov 2018 - |
| Director | Williamson, Dean Charles |
Ellerslie Auckland 1051 New Zealand |
22 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stafford, Iain Micheal |
St Heliers Auckland 1071 New Zealand |
09 Nov 2018 - 04 Apr 2024 |
| Individual | Cocking, Jareth Bradley |
Mission Bay Auckland 1071 New Zealand |
09 Nov 2018 - 04 Apr 2024 |
| Entity | Agility Cis Limited Shareholder NZBN: 9429037729011 Company Number: 932224 |
30 Nov 2017 - 22 Oct 2018 | |
| Individual | Caird, David John Patrick |
Ellerslie Auckland 1051 New Zealand |
09 Nov 2018 - 01 Feb 2019 |
| Entity | Agility Cis Limited Shareholder NZBN: 9429037729011 Company Number: 932224 |
56 Cawley Street Auckland 1051 New Zealand |
30 Nov 2017 - 22 Oct 2018 |
| Director | Williamson, Dean Charles |
Ellerslie Auckland 1051 New Zealand |
12 Jul 2017 - 30 Nov 2017 |
Ultimate Holding Company
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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