Ubiquitous Limited (New Zealand Business Number 9429036846757) was registered on 06 Jul 2001. 2 addresses are currently in use by the company: Level 2, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Kpmg, Level 2,, Tauranga had been their registered address, until 03 Oct 2014. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
Mclee Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 45% of all shares (450 shares); it includes
Caley, Robyn Anne (an individual) - located at Otumoetai, Tauranga,
Wilkins, Pamela Christine (an individual) - located at Welcome Bay, Tauranga,
Hogg-Rennie, Lauraine Mary (an individual) - located at Rd 4, Tauranga. Moving on to the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 2 entities, namely:
Lee, Robert Edward, located at Rd 2, Whakamarama (an individual),
Chapman, Bill, located at Tauranga, Tauranga (an individual). Our database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 03 Oct 2014 |
Name and Address | Role | Period |
---|---|---|
Nancy Morrow-hogg
Otumoetai, Tauranga, 3110
Address used since 09 Sep 2021
Matua, Tauranga, 3110
Address used since 25 Nov 2015
Papamoa Beach, Papamoa, 3118
Address used since 06 Sep 2017
Tauranga, Tauranga, 3110
Address used since 09 Sep 2019 |
Director | 06 Jul 2001 - current |
John Henderson Hogg
Otumoetai, Tauranga, 3110
Address used since 09 Sep 2021
Matua, Tauranga, 3110
Address used since 25 Nov 2015
Papamoa Beach, Papamoa, 3118
Address used since 06 Sep 2017
Tauranga, Tauranga, 3110
Address used since 09 Sep 2019 |
Director | 06 Jul 2001 - 19 Feb 2022 |
Previous address | Type | Period |
---|---|---|
Kpmg, Level 2,, Tauranga, 3110 | Registered & physical | 02 Oct 2012 - 03 Oct 2014 |
Kpmg, 35 Grey Street, Tauranga | Registered & physical | 10 Oct 2003 - 02 Oct 2012 |
Kpmg, Nzi House, 35 Grey Street, Tauranga | Registered & physical | 06 Jul 2001 - 10 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Mclee Trustee Limited Shareholder NZBN: 9429041149645 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
26 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Caley, Robyn Anne Individual |
Otumoetai Tauranga 3110 |
26 Jan 2024 - current |
Wilkins, Pamela Christine Individual |
Welcome Bay Tauranga 3112 |
26 Jan 2024 - current |
Hogg-rennie, Lauraine Mary Individual |
Rd 4 Tauranga 3174 |
26 Jan 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Robert Edward Individual |
Rd 2 Whakamarama 3172 |
29 Aug 2023 - current |
Chapman, Bill Individual |
Tauranga Tauranga 3110 |
29 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Morrow-hogg, Nancy Individual |
Matua Tauranga 3110 |
03 Oct 2003 - 06 Sep 2017 |
Hogg, John Henderson Individual |
Otumoetai Tauranga 3110 |
03 Oct 2003 - 08 Nov 2022 |
Hogg, John Henderson Individual |
Otumoetai Tauranga 3110 |
03 Oct 2003 - 08 Nov 2022 |
Morrow-hogg, Nancy Individual |
Matua Tauranga 3110 |
03 Oct 2003 - 06 Sep 2017 |
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
06 Jul 2001 - 26 Jan 2024 |
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
06 Jul 2001 - 26 Jan 2024 |
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
06 Jul 2001 - 26 Jan 2024 |
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
06 Jul 2001 - 26 Jan 2024 |
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
06 Jul 2001 - 06 Sep 2017 |
Morrow-hogg, Nancy Individual |
Otumoetai Tauranga 3110 |
03 Oct 2003 - 06 Sep 2017 |
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
06 Jul 2001 - 06 Sep 2017 |
Morrow-hogg, Nancy Individual |
Otumoetai Tauranga 3110 |
03 Oct 2003 - 06 Sep 2017 |
Hogg, John Henderson Individual |
Otumoetai Tauranga 3110 |
03 Oct 2003 - 08 Nov 2022 |
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