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 |
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 |
Previous address | Type | Period |
---|---|---|
Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 | Physical & registered | 21 Aug 2008 - 05 Nov 2012 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Preston-lett, Tracy Lee Individual |
Pyes Pa Tauranga 3112 |
21 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hutchison, Glenda Gaye Individual |
Matua Tauranga 3110 |
21 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Grice, Andrew Bruce Individual |
Matua Tauranga 3110 |
15 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Collett, Simon Individual |
Tauranga South Tauranga 3112 |
25 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Stott, Michael Individual |
Tauranga Tauranga 3110 |
25 Jul 2012 - current |
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 |
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