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. 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
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
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 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
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
Shares Allocation #2 Number of Shares: 5
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Prestidge, Miranda Lee
Individual
Hawera
Hawera
4610
21 Feb 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Prestidge, Jerry Marcus
Individual
Hawera
Hawera
4610
21 Feb 2008 - current
Shares Allocation #5 Number of Shares: 33
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
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Cottle, Donald Laurence
Individual
Kerikeri
Kerikeri
0293
30 Jun 2004 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Cottle, Frances Margaret
Individual
Kerikeri
Kerikeri
0293
10 Jul 2007 - current
Shares Allocation #8 Number of Shares: 47
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

Historic shareholders

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
Location
Companies nearby