Ulti Group Limited (issued an NZBN of 9429036615216) was launched on 19 Feb 2002. 5 addresess are in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 56 Regent Street, Hawera had been their physical address, until 30 Sep 2011. Ulti Group Limited used other aliases, namely: Egmont Garage Doors Limited from 19 Feb 2002 to 03 Oct 2011. 100 shares are allocated to 13 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 10 shares (10% of shares), namely:
Cottle, Ernie Zane (an individual) located at Waipapa, Kerikeri postcode 0295,
Cottle, Jemimah Kate (an individual) located at Rd 2, Kerikeri postcode 0295. When considering the second group, a total of 2 shareholders hold 5% of all shares (exactly 5 shares); it includes
Prestidge, Jerry Marcus (an individual) - located at Hawera, Hawera,
Prestidge, Miranda Lee (an individual) - located at Hawera, Hawera. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Prestidge, Miranda Lee, located at Hawera, Hawera (an individual). Our information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
105 Glover Street, Hawera, 4610 | Physical & registered & service | 30 Sep 2011 |
46 Church Road, Pukete, Hamilton, 3200 | Other (Address for Records) | 26 Mar 2012 |
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 29 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Donald Laurence Cottle
Kerikeri, Kerikeri, 0293
Address used since 24 Mar 2016 |
Director | 19 Feb 2002 - current |
Ernie Zane Cottle
Rd 2, Kerikeri, 0295
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
Frances Margaret Cottle
Kerikeri, Kerikeri, 0293
Address used since 24 Mar 2016 |
Director | 19 Feb 2002 - 01 Jan 2020 |
Jerry Marcus Prestidge
Hawera, Hawera, 4610
Address used since 25 Mar 2015
Hawera, Hawera, 4610
Address used since 31 Mar 2010 |
Director | 15 Aug 2008 - 09 Jul 2010 |
Previous address | Type | Period |
---|---|---|
56 Regent Street, Hawera | Physical & registered | 09 Apr 2010 - 30 Sep 2011 |
105 Glover Road, Hawera | Physical | 20 Nov 2008 - 09 Apr 2010 |
105 Glover Road, Hawera | Registered | 01 Oct 2008 - 09 Apr 2010 |
56 Regent Street, Hawera | Registered | 17 Apr 2002 - 01 Oct 2008 |
C/- Harris & Taylor, 67 High Street, Hawera | Physical | 19 Feb 2002 - 20 Nov 2008 |
C/- Harris & Taylor, 67 High Street, Hawera | Registered | 19 Feb 2002 - 17 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
Cottle, Ernie Zane Individual |
Waipapa Kerikeri 0295 |
17 Sep 2012 - current |
Cottle, Jemimah Kate Individual |
Rd 2 Kerikeri 0295 |
20 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Prestidge, Jerry Marcus Individual |
Hawera Hawera 4610 |
21 Feb 2008 - current |
Prestidge, Miranda Lee Individual |
Hawera Hawera 4610 |
21 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Prestidge, Miranda Lee Individual |
Hawera Hawera 4610 |
21 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Prestidge, Jerry Marcus Individual |
Hawera Hawera 4610 |
21 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Prestidge, Miranda Lee Individual |
Hawera Hawera 4610 |
21 Feb 2008 - current |
Prestidge, Jerry Marcus Individual |
Hawera Hawera 4610 |
21 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Cottle, Donald Laurence Individual |
Kerikeri Kerikeri 0293 |
30 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Cottle, Frances Margaret Individual |
Kerikeri Kerikeri 0293 |
10 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cottle, Frances Margaret Individual |
Kerikeri Kerikeri 0293 |
10 Jul 2007 - current |
Hulten, Cheryl Sarah Individual |
Kerikeri 0230 |
10 Jul 2007 - current |
Cottle, Donald Laurence Individual |
Kerikeri Kerikeri 0293 |
30 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Cottle, Frances Margaret Individual |
Keri Keri |
30 Jun 2004 - 24 Mar 2016 |
Kcm Holdings Limited Shareholder NZBN: 9429034074695 Company Number: 1825308 Entity |
18 Feb 2008 - 17 Sep 2012 | |
Cottle, Donald Lawrence Individual |
Kerikeri |
10 Jul 2007 - 24 Mar 2016 |
Kcm Holdings Limited Shareholder NZBN: 9429034074695 Company Number: 1825308 Entity |
18 Feb 2008 - 17 Sep 2012 |
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