General information

Ulterior Motives Limited

Type: NZ Limited Company (Ltd)
9429032597028
New Zealand Business Number
2165185
Company Number
Registered
Company Status

Ulterior Motives Limited (issued a New Zealand Business Number of 9429032597028) was registered on 21 Aug 2008. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 had been their physical address, until 05 Nov 2012. 3000 shares are allotted to 13 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 375 shares (12.5% of shares), namely:
Haden, Claire Juliet (an individual) located at Tauranga, Tauranga postcode 3110,
Burley Attwood Trustees (No.8) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Haden, Alexander Charles (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 12.5% of all shares (exactly 375 shares); it includes
Stott, Raewyn Dawn (an individual) - located at Otumoetai, Tauranga,
Attwood, Michael Major (an individual) - located at Otumoetai, Tauranga,
Stott, Paul John (an individual) - located at Otumoetai, Tauranga. Moving on to the third group of shareholders, share allocation (375 shares, 12.5%) belongs to 2 entities, namely:
Burley Attwood Trustees (No.1) Limited, located at Tauranga, Tauranga (an entity),
Zachan, Bevan, located at Papamoa Beach, Papamoa (an individual). Our database was updated on 01 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 05 Nov 2012
Directors
Name and Address Role Period
Glenda Gaye Hutchison
Matua, Tauranga, 3110
Address used since 15 Jul 2010
Director 21 Aug 2008 - current
Andrew Bruce Grice
Matua, Tauranga, 3110
Address used since 25 Jul 2012
Director 15 Oct 2008 - current
Alexander Charles Haden
Tauranga, Tauranga, 3110
Address used since 18 Oct 2016
Director 15 Oct 2013 - current
Paul John Stott
Otumoetai, Tauranga, 3110
Address used since 21 Aug 2008
Director 21 Aug 2008 - 15 Oct 2013
Tracy Lee Preston-lett
Twelve Acre Wood, Pyes Pa, Tauranga, 3116
Address used since 15 Jul 2010
Director 21 Aug 2008 - 01 Jul 2012
Addresses
Previous address Type Period
Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 Physical & registered 21 Aug 2008 - 05 Nov 2012
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Haden, Claire Juliet
Individual
Tauranga
Tauranga
3110
19 May 2021 - current
Burley Attwood Trustees (no.8) Limited
Shareholder NZBN: 9429041879948
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 May 2021 - current
Haden, Alexander Charles
Individual
Tauranga
Tauranga
3110
25 Jul 2012 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Stott, Raewyn Dawn
Individual
Otumoetai
Tauranga
3110
10 Aug 2020 - current
Attwood, Michael Major
Individual
Otumoetai
Tauranga
3110
10 Aug 2020 - current
Stott, Paul John
Individual
Otumoetai
Tauranga
3110
21 Aug 2008 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Burley Attwood Trustees (no.1) Limited
Shareholder NZBN: 9429031680202
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
28 Apr 2017 - current
Zachan, Bevan
Individual
Papamoa Beach
Papamoa
3118
25 Jul 2012 - current
Shares Allocation #4 Number of Shares: 375
Shareholder Name Address Period
Preston-lett, Tracy Lee
Individual
Pyes Pa
Tauranga
3112
21 Aug 2008 - current
Shares Allocation #5 Number of Shares: 375
Shareholder Name Address Period
Hutchison, Glenda Gaye
Individual
Matua
Tauranga
3110
21 Aug 2008 - current
Shares Allocation #6 Number of Shares: 375
Shareholder Name Address Period
Grice, Andrew Bruce
Individual
Matua
Tauranga
3110
15 Oct 2008 - current
Shares Allocation #7 Number of Shares: 375
Shareholder Name Address Period
Collett, Simon
Individual
Tauranga South
Tauranga
3112
25 Jul 2012 - current
Shares Allocation #8 Number of Shares: 375
Shareholder Name Address Period
Stott, Michael
Individual
Tauranga
Tauranga
3110
25 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Dhm Trustees Limited
Shareholder NZBN: 9429037213749
Company Number: 1045135
Entity
Tauranga
3112
25 Jul 2012 - 19 May 2021
Dhm Trustees Limited
Shareholder NZBN: 9429037213749
Company Number: 1045135
Entity
Tauranga
Tauranga
3110
25 Jul 2012 - 19 May 2021
Haden, Michael James
Individual
Rd 2
Tauranga
3172
25 Jul 2012 - 18 Oct 2016
Location
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