General information

Ulverston Investments Limited

Type: NZ Limited Company (Ltd)
9429035445807
New Zealand Business Number
1503687
Company Number
Registered
Company Status
100262258
GST Number

Ulverston Investments Limited (issued an NZ business identifier of 9429035445807) was launched on 15 Apr 2004. 2 addresses are currently in use by the company: 120 Broadway, Matamata (type: registered, physical). 120 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 88 shares (73.33% of shares), namely:
Opoutere Trust (an other) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Hardie, Peter Michael (an individual) - located at Matamata 3400. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Hardie, Peter Michael, located at Matamata 3400 (an individual). The Businesscheck data was last updated on 16 Mar 2024.

Current address Type Used since
120 Broadway, Matamata Registered & physical & service 15 Apr 2004
Contact info
Directors
Name and Address Role Period
Peter Michael Hardie
Matamata, Matamata, 3400
Address used since 10 May 2016
Director 15 Apr 2004 - current
Donald Fraser Howden
Rd 2, Matamata, 3472
Address used since 10 May 2016
Director 15 Apr 2004 - current
Robin Christopher Jones
Matamata, 3400
Address used since 15 Apr 2004
Director 15 Apr 2004 - 16 Mar 2016
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
Opoutere Trust
Other (Other)
Matamata
Matamata
3400
30 Nov 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hardie, Peter Michael
Individual
Matamata 3400
15 Apr 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hardie, Peter Michael
Individual
Matamata 3400
15 Apr 2004 - current
Shares Allocation #5 Number of Shares: 29
Shareholder Name Address Period
Kerr, Rochelle Toni
Individual
Matamata 3400
15 Apr 2004 - current
Hardie, Peter Michael
Individual
Matamata 3400
15 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Howden, Donald Fraser
Individual
Rd 2
Matamata
15 Apr 2004 - 02 May 2012
Hancock, Kim Bruce
Individual
Matamata
Matamata
3400
17 Mar 2016 - 30 Nov 2021
Kyle, Maurice James
Individual
Matamata
15 Apr 2004 - 02 May 2012
Howden, Donald Fraser
Individual
Rd 2
Matamata
15 Apr 2004 - 02 May 2012
Howden, Donald Fraser
Individual
Rd 2
Matamata
15 Apr 2004 - 02 May 2012
Jones, Robin Christopher
Individual
Matamata
15 Apr 2004 - 17 Mar 2016
Howden, Susan Gay
Individual
Matamata
3475
30 Nov 2021 - 30 Nov 2021
Hancock, Kim Bruce
Individual
Matamata
Matamata
3400
17 Mar 2016 - 30 Nov 2021
Howden, Donald Fraser
Individual
Rd 2
Matamata
15 Apr 2004 - 02 May 2012
Howden, Donald Fraser
Individual
Rd 2
Matamata
15 Apr 2004 - 02 May 2012
Jones, Rosalie Frances
Individual
Matamata
15 Apr 2004 - 17 Mar 2016
Howden, Donald Fraser
Individual
Rd 2
Matamata
15 Apr 2004 - 02 May 2012
Howden, Donald Fraser
Individual
Rd 2
Matamata
15 Apr 2004 - 02 May 2012
Location
Companies nearby