The Utility Company Limited
Type: NZ Limited Company (Ltd)The Utility Company Limited (NZBN 9429030832183) was launched on 10 Jan 2012. 3 addresses are currently in use by the company: 4 Cameron Road, Tauranga, 3110 (type: physical, registered). Rubiix Accountants, 7 - 9 Mccoll Street, Auckland had been their registered address, up to 15 Apr 2014. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Family Trust, Goldstone (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Goldstone, Stewart (an individual) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Goldstone, Sheryl, located at Tauranga, Tauranga (an individual). "Electricity energy sales operation" (business classification D264010) is the category the Australian Bureau of Statistics issued to The Utility Company Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/25 Waimarie Street, Saint Heliers, Auckland, 1071 | Other (Address For Share Register) | 07 Apr 2014 |
| 4 Cameron Road, Tauranga, 3110 | Physical & registered & service | 15 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Goldstone
Tauranga, Tauranga, 3110
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Sheryl Goldstone
Tauranga, Tauranga, 3110
Address used since 03 Apr 2019
St Heliers, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 31 Oct 2013 - 06 Oct 2021 |
|
James Edward Kent Capper
Main Drain Road, Palmerston North, 4473
Address used since 10 Jan 2012 |
Director | 10 Jan 2012 - 11 Nov 2013 |
| 4 Cameron Road , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Rubiix Accountants, 7 - 9 Mccoll Street, Auckland, 1150 | Registered & physical | 15 Nov 2013 - 15 Apr 2014 |
| Farquhar Brooking Chartered Accountants, Level 7, Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 4440 | Registered & physical | 26 Nov 2012 - 15 Nov 2013 |
| 35 Main Drain Road, Rd 3, Palmerston North, 4473 | Physical & registered | 10 Jan 2012 - 26 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust, Goldstone Individual |
Tauranga Tauranga 3110 |
02 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Stewart Individual |
Tauranga Tauranga 3110 |
02 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Sheryl Individual |
Tauranga Tauranga 3110 |
02 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Capper, James Edward Kent Individual |
Main Drain Road Palmerston North 4473 |
10 Jan 2012 - 05 Jun 2014 |
|
James Edward Kent Capper Director |
Main Drain Road Palmerston North 4473 |
10 Jan 2012 - 05 Jun 2014 |
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