General information
Tuatahi First Fibre Limited
Type: NZ Limited Company (Ltd)9429031271820
New Zealand Business Number
3226213
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J580110 - Communication Service (wired) - Including Telephone, Telex Service
Industry classification codes with description
Tuatahi First Fibre Limited (New Zealand Business Number 9429031271820) was registered on 15 Dec 2010. 10 addresess are in use by the company: 11 Ken Browne Drive, Te Rapa, Hamilton, 3200 (type: registered, other). 11 Ken Browne Drive, Te Rapa, Hamilton had been their registered address, until 25 Nov 2020. Tuatahi First Fibre Limited used other aliases, namely: Tuatahi First Fibre Limited from 22 Sep 2021 to 22 Sep 2021, Ultrafast Fibre Limited (12 Dec 2011 to 22 Sep 2021) and Ultrafast Broadband Limited (15 Dec 2010 - 12 Dec 2011). 319494097 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 198803677 shares (62.22 per cent of shares), namely:
Uff Holdings Limited (an entity) located at Te Rapa, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 37.78 per cent of all shares (exactly 120690419 shares); it includes
Uff Holdings Limited (an entity) - located at Te Rapa, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Her Majesty The Queen In Right Of New Zealand Acting By and Through Her Minister Of Finance, located at Parliament Buildings, Wellington (an other). "Communication service (wired) - including telephone, telex service" (ANZSIC J580110) is the classification the ABS issued Tuatahi First Fibre Limited. Our data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 Maui Street, Pukete, Hamilton, 3200 | Other (Address For Share Register) | 03 Nov 2016 |
| 11 Ken Browne Drive, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 03 Nov 2016 |
| 11 Ken Browne Drive, Te Rapa, Hamilton, 3200 | Physical & service | 11 Nov 2016 |
| 27050, Garnett Avenue, Hamilton, 3257 | Postal | 27 Nov 2019 |
Contact info
64 0800 833622
Phone
64 27 7033653
Phone (Phone)
hiramai.rogers@ultrafast.co.nz
Email
hiramai.rogers@tuatahifibre.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ultrafastfibre.co.nz
Website
https://tuatahifibre.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Jane Dunphy
Parnell, Auckland, 1052
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Gavin William Kerr
401 Docklands Drive, Docklands, Victoria, 3008
Address used since 01 Jan 1970
Whale Beach, New South Wales, 2107
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Nagaja Tharanginee Sanatkumar
Epsom, Auckland, 1023
Address used since 10 Feb 2021
Remuera, Auckland, 1050
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - current |
|
Jachung Chong
Oatley, New South Wales, 2223
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Gregory Steven Patchell
Khandallah, Wellington, 6035
Address used since 20 Jun 2022 |
Director | 20 Jun 2022 - current |
|
Graham Cockroft
Kelvin Heights, Queenstown, 9300
Address used since 20 Jun 2022 |
Director | 20 Jun 2022 - current |
|
Mark Adrian Ratcliffe
Oriental Bay, Wellington, 6011
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 30 Jun 2023 |
|
Carolyn Mary Steele
Stanley Point, Auckland, 0624
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 28 Jul 2022 |
|
Paul Anthony Connell
Mount Albert, Auckland, 1025
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 22 Mar 2022 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 01 Oct 2021 |
|
Daniel Stephen Timms
Bronte, New South Wales, 2024
Address used since 30 Sep 2020
Greenwich, New South Wales, 2065
Address used since 01 Jan 1970 |
Director | 30 Sep 2020 - 01 Oct 2020 |
|
Geoffrey Alastair Lawrie
Hauraki, Auckland, 0622
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 30 Sep 2020 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 30 Sep 2020 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 30 Sep 2020 |
|
Carolyn Mary Steele
Stanley Point, Auckland, 0624
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 30 Sep 2020 |
|
Barry Spence Harris
Rd 3, Hamilton, 3283
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 30 Sep 2020 |
|
Anthony Paul Barnes
Highvale, Queensland, 4520
Address used since 28 Jun 2018
Queensland, 4102
Address used since 01 Jan 1970 |
Director | 28 Jun 2018 - 30 Sep 2020 |
|
Candace Nicole Kinser
Rd 2, Waimauku, 0882
Address used since 24 Aug 2018 |
Director | 24 Aug 2018 - 30 Sep 2020 |
|
Paul Anthony Connell
Mount Albert, Auckland, 1025
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 30 Sep 2020 |
|
Anthony Victor Steele
Frankton, Hamilton, 3204
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 28 Jun 2019 |
|
Carolyn Jean Luey
Remuera, Auckland, 1050
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - 08 Aug 2018 |
|
Mark Xavier Franklin
Auckland Central, Auckland, 1010
Address used since 06 Nov 2017
Auckland Central, Auckland, 1010
Address used since 25 Nov 2015 |
Director | 15 Dec 2010 - 28 Jun 2018 |
|
Paul Douglas Mcgilvary
Hamilton East, Hamilton, 3216
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 28 Jun 2018 |
|
Rodger Herbert Fisher
Castor Bay, Auckland, 0620
Address used since 28 Nov 2011 |
Director | 01 Apr 2011 - 31 Mar 2018 |
|
Garth William Dibley
Rd 3, Hamilton, 3283
Address used since 27 May 2015 |
Director | 27 May 2015 - 01 Nov 2016 |
|
Michael Sean Wynne
Seatoun, Wellington, 6022
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 06 Sep 2016 |
|
Graham Ronald Mitchell
Herne Bay, Auckland, 1011
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 06 Sep 2016 |
|
Danelle Raewyn Dinsdale
Flemington, Hawkes Bay, 4282
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - 06 Sep 2016 |
|
David Edward Smith
Huntington, Hamilton, 3210
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 27 May 2015 |
|
Richard William Prebble
R. D. 4, Rotorua, 3074
Address used since 05 Nov 2012 |
Director | 15 Dec 2010 - 01 Oct 2014 |
|
Margaret Patricia Devlin
R. D. 3, Hamilton, 3283
Address used since 21 Jun 2013 |
Director | 01 Jun 2013 - 01 Oct 2014 |
|
Julian Macdonald Elder
R. D. 5, Hamilton, 3285
Address used since 05 Nov 2012 |
Director | 15 Dec 2010 - 01 Jun 2013 |
|
Keith Neville Tempest
Mount Maunganui, 3116
Address used since 05 Nov 2012 |
Director | 15 Dec 2010 - 20 Feb 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27050, Garnett Avenue, Hamilton, 3257 | Postal | 27 Nov 2019 |
| 11 Ken Browne Drive, Te Rapa, Hamilton, 3200 | Office & delivery | 27 Nov 2019 |
| 11 Ken Browne Drive, Te Rapa, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Oct 2020 |
| 11 Ken Browne Drive, Te Rapa, Hamilton, 3200 | Registered | 25 Nov 2020 |
Principal place of activity
| 114 Maui Street , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 11 Ken Browne Drive, Te Rapa, Hamilton, 1140 | Registered | 09 Oct 2020 - 25 Nov 2020 |
| 114 Maui Street, Pukete, Hamilton, 3200 | Registered | 30 Sep 2016 - 09 Oct 2020 |
| 114 Maui Street, Pukete, Hamilton, 3200 | Physical | 29 Sep 2016 - 11 Nov 2016 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 06 Dec 2011 - 29 Sep 2016 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 06 Dec 2011 - 30 Sep 2016 |
| Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 15 Dec 2010 - 06 Dec 2011 |
Financial Data
Financial info
319494097
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198803677
| Shareholder Name | Address | Period |
|---|---|---|
|
Uff Holdings Limited Shareholder NZBN: 9429039204271 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
15 Dec 2010 - current |
Shares Allocation #2 Number of Shares: 120690419
| Shareholder Name | Address | Period |
|---|---|---|
|
Uff Holdings Limited Shareholder NZBN: 9429039204271 Entity (NZ Limited Company) |
Te Rapa Hamilton 3200 |
15 Dec 2010 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Her Majesty The Queen In Right Of New Zealand Acting By And Through Her Minister Of Finance Other (Other) |
Parliament Buildings Wellington 6011 |
15 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Infrastructure Partners Limited Shareholder NZBN: 9429031820400 Company Number: 2346751 Entity |
15 Dec 2010 - 07 Sep 2016 | |
|
Crown Fibre Holdings Limited Shareholder NZBN: 9429031820400 Company Number: 2346751 Entity |
15 Dec 2010 - 07 Sep 2016 | |
|
Crown Infrastructure Partners Limited Shareholder NZBN: 9429031820400 Company Number: 2346751 Entity |
15 Dec 2010 - 07 Sep 2016 |
Ultimate Holding Company
| Effective Date | 29 Sep 2020 |
| Name | First Sentier Investors (australia) Re Ltd |
| Type | Australian Public Company |
| Country of origin | AU |
| Address |
Level 5, Tower 3, International Towers 300 Barangaroo Ave, Barangaroo New South Wales 2000 |
Location
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|
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|
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|
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|
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