Utopian Holdings Limited
Type: NZ Limited Company (Ltd)Utopian Holdings Limited (issued an NZ business number of 9429031890700) was launched on 05 Oct 2009. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 09 Oct 2019. Utopian Holdings Limited used other aliases, namely: Orakei Point Architecture Limited from 05 Oct 2009 to 31 May 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Rangimarie Trustees 2017 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Patterson, Andrew James Campbell (a director) located at Herne Bay, Auckland postcode 1011. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Oct 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Campbell Patterson
Herne Bay, Auckland, 1011
Address used since 20 Oct 2011 |
Director | 05 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 09 Oct 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 04 Nov 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 26 Oct 2010 - 04 Nov 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 05 Oct 2009 - 26 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangimarie Trustees 2017 Limited Shareholder NZBN: 9429046137517 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 May 2021 - current |
|
Patterson, Andrew James Campbell Director |
Herne Bay Auckland 1011 |
31 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson Associates Limited Shareholder NZBN: 9429033896793 Company Number: 1860741 Entity |
Auckland Central Auckland 1010 |
05 Oct 2009 - 31 May 2021 |
|
Patterson Associates Limited Shareholder NZBN: 9429033896793 Company Number: 1860741 Entity |
Auckland Central Auckland 1010 |
05 Oct 2009 - 31 May 2021 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |