Utilicom Limited
Type: NZ Limited Company (Ltd)Utilicom Limited (New Zealand Business Number 9429035652113) was incorporated on 09 Dec 2003. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Dr, Albany, Auckland had been their physical address, until 04 Oct 2010. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50 per cent of shares), namely:
Cooper, Peter Norman (an individual) located at Takaro, Palmerston North postcode 4412. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Tilling, Andrew Raymond John (a director) - located at Rd 3, Albany. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical & service | 04 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Raymond John Tilling
Rd 3, Albany, 0793
Address used since 02 Oct 2014 |
Director | 09 Dec 2003 - current |
|
Peter Norman Cooper
Hamilton, 3210
Address used since 24 Aug 2006 |
Director | 09 Dec 2003 - 24 Sep 2010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Dr, Albany, Auckland | Physical & registered | 04 Oct 2004 - 04 Oct 2010 |
| 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Streets, Hamilton | Registered & physical | 09 Dec 2003 - 04 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Peter Norman Individual |
Takaro Palmerston North 4412 |
24 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilling, Andrew Raymond John Director |
Rd 3 Albany 0793 |
26 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tilling, Andrew Raymond John Individual |
Paremoremo Auckland 0632 |
24 Aug 2006 - 26 Sep 2012 |
|
Tilling Trustee Services Limited Shareholder NZBN: 9429035189183 Company Number: 1555279 Entity |
24 Aug 2006 - 02 Oct 2014 | |
|
Cooper, Peter Norman Individual |
Hamilton |
09 Dec 2003 - 26 Sep 2012 |
|
Cooper Trustee Services Limited Shareholder NZBN: 9429035189268 Company Number: 1555281 Entity |
24 Aug 2006 - 18 Sep 2015 | |
|
Cooper, Layne Individual |
Albany Auckland |
24 Aug 2006 - 27 Jun 2010 |
|
Cooper Trustee Services Limited Shareholder NZBN: 9429035189268 Company Number: 1555281 Entity |
24 Aug 2006 - 18 Sep 2015 | |
|
Tilling, Janine Individual |
Rd 3 Albany 0793 |
02 Feb 2007 - 18 Sep 2015 |
|
Tilling Trustee Services Limited Shareholder NZBN: 9429035189183 Company Number: 1555279 Entity |
24 Aug 2006 - 02 Oct 2014 | |
|
Tilling, Andrew Raymond John Individual |
Paremoremo Auckland 0632 |
09 Dec 2003 - 26 Sep 2012 |
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