General information

Ulti Group Limited

Type: NZ Limited Company (Ltd)
9429036615216
New Zealand Business Number
1190207
Company Number
Registered
Company Status

Ulti Group Limited (issued an NZBN of 9429036615216) was launched on 19 Feb 2002. 7 addresess are in use by the company: 105 Glover Road, Hawera, Hawera, 4610 (type: registered, service). 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 12 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 37 shares (37% of shares), namely:
Cottle, Frances Margaret (an individual) located at Kerikeri, Northland postcode 0293,
Cottle, Donald Laurence (an individual) located at Kerikeri, Northland postcode 0293. When considering the second group, a total of 2 shareholders hold 20% of all shares (exactly 20 shares); it includes
Cottle, Jemimah Kate (an individual) - located at Waipapa, Northland,
Cottle, Ernie Zane (an individual) - located at Waipapa, Northland. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 2 entities, namely:
Prestidge, Miranda Lee, located at Hāwera, Taranaki (an individual),
Prestidge, Jerry Marcus, located at Hāwera, Taranaki (an individual). Our information was updated on 09 Jun 2025.

Current address Type Used since
105 Glover Street, Hawera, 4610 Registered & physical & 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
105 Glover Road, Hawera, Hawera, 4610 Registered & service 02 Oct 2024
Directors
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
Addresses
Other active addresses
Type Used since
105 Glover Road, Hawera, Hawera, 4610 Registered & service 02 Oct 2024
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37
Shareholder Name Address Period
Cottle, Frances Margaret
Individual
Kerikeri
Northland 0293
02 Jul 2024 - current
Cottle, Donald Laurence
Individual
Kerikeri
Northland 0293
02 Jul 2024 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Cottle, Jemimah Kate
Individual
Waipapa
Northland 0230
02 Jul 2024 - current
Cottle, Ernie Zane
Individual
Waipapa
Northland 0230
02 Jul 2024 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Prestidge, Miranda Lee
Individual
Hāwera
Taranaki 4610
02 Jul 2024 - current
Prestidge, Jerry Marcus
Individual
Hāwera
Taranaki 4610
02 Jul 2024 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Prestidge, Miranda Lee
Individual
Hāwera
Taranaki 4610
02 Jul 2024 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Prestidge, Jerry Marcus
Individual
Hāwera
Taranaki 4610
02 Jul 2024 - current
Shares Allocation #6 Number of Shares: 33
Shareholder Name Address Period
Prestidge, Miranda Lee
Individual
Hāwera
Taranaki 4610
02 Jul 2024 - current
Prestidge, Jerry Marcus
Individual
Hāwera
Taranaki 4610
02 Jul 2024 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Cottle, Donald Laurence
Individual
Kerikeri
Northland 0293
02 Jul 2024 - current
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Cottle, Frances Margaret
Individual
Kerikeri
Northland 0293
02 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Prestidge, Miranda Lee
Individual
Hawera
Hawera
4610
21 Feb 2008 - 02 Jul 2024
Cottle, Frances Margaret
Individual
Keri Keri
30 Jun 2004 - 24 Mar 2016
Prestidge, Miranda Lee
Individual
Hawera
Hawera
4610
21 Feb 2008 - 02 Jul 2024
Prestidge, Miranda Lee
Individual
Hawera
Hawera
4610
21 Feb 2008 - 02 Jul 2024
Prestidge, Miranda Lee
Individual
Hawera
Hawera
4610
21 Feb 2008 - 02 Jul 2024
Prestidge, Miranda Lee
Individual
Hawera
Hawera
4610
21 Feb 2008 - 02 Jul 2024
Prestidge, Jerry Marcus
Individual
Hawera
Hawera
4610
21 Feb 2008 - 02 Jul 2024
Prestidge, Jerry Marcus
Individual
Hawera
Hawera
4610
21 Feb 2008 - 02 Jul 2024
Prestidge, Jerry Marcus
Individual
Hawera
Hawera
4610
21 Feb 2008 - 02 Jul 2024
Prestidge, Jerry Marcus
Individual
Hawera
Hawera
4610
21 Feb 2008 - 02 Jul 2024
Cottle, Jemimah Kate
Individual
Rd 2
Kerikeri
0295
20 Sep 2022 - 02 Jul 2024
Cottle, Jemimah Kate
Individual
Rd 2
Kerikeri
0295
20 Sep 2022 - 02 Jul 2024
Cottle, Frances Margaret
Individual
Kerikeri
Kerikeri
0293
10 Jul 2007 - 02 Jul 2024
Cottle, Frances Margaret
Individual
Kerikeri
Kerikeri
0293
10 Jul 2007 - 02 Jul 2024
Cottle, Frances Margaret
Individual
Kerikeri
Kerikeri
0293
10 Jul 2007 - 02 Jul 2024
Cottle, Ernie Zane
Individual
Waipapa
Kerikeri
0295
17 Sep 2012 - 02 Jul 2024
Cottle, Ernie Zane
Individual
Waipapa
Kerikeri
0295
17 Sep 2012 - 02 Jul 2024
Cottle, Ernie Zane
Individual
Waipapa
Kerikeri
0295
17 Sep 2012 - 02 Jul 2024
Cottle, Donald Laurence
Individual
Kerikeri
Kerikeri
0293
30 Jun 2004 - 02 Jul 2024
Cottle, Donald Laurence
Individual
Kerikeri
Kerikeri
0293
30 Jun 2004 - 02 Jul 2024
Cottle, Donald Laurence
Individual
Kerikeri
Kerikeri
0293
30 Jun 2004 - 02 Jul 2024
Hulten, Cheryl Sarah
Individual
Kerikeri
0230
10 Jul 2007 - 10 May 2024
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
Location