General information

Utility Services Pauanui Limited

Type: NZ Limited Company (Ltd)
9429031005623
New Zealand Business Number
3487400
Company Number
Registered
Company Status

Utility Services Pauanui Limited (issued an NZBN of 9429031005623) was incorporated on 29 Jul 2011. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 16 Burrows Avenue, Parnell, Auckland had been their physical address, up until 19 Jun 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Landcorp Limited (an entity) located at Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (Att: Wdb). In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Maderas Holdings Limited (an entity) - located at Tauranga, Tauranga. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 19 Jun 2015
Directors
Name and Address Role Period
Stuart Norman Galloway
Ponsonby, Auckland, 1011
Address used since 26 Jun 2014
Director 29 Jul 2011 - current
Ian Grant Robertson
Rd 1, Hikuai, 3579
Address used since 29 Jul 2011
Director 29 Jul 2011 - current
Addresses
Previous address Type Period
16 Burrows Avenue, Parnell, Auckland, 1052 Physical & registered 29 Jul 2011 - 19 Jun 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Landcorp Limited
Shareholder NZBN: 9429036479399
Entity (NZ Limited Company)
Pricewaterhousecoopers Tower, Level 20
188 Quay Str, Auckland (att: Wdb)
29 Jul 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Maderas Holdings Limited
Shareholder NZBN: 9429031922081
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
29 Jul 2011 - current
Location
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