General information

Uretara Investments Limited

Type: NZ Limited Company (Ltd)
9429036558643
New Zealand Business Number
1199759
Company Number
Registered
Company Status

Uretara Investments Limited (issued a New Zealand Business Number of 9429036558643) was incorporated on 02 Apr 2002. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up until 27 Aug 2020. 900 shares are allotted to 12 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 150 shares (16.67% of shares), namely:
Hbt Taylor Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Taylor, Garry Manson (an individual) located at Katikati, Katikati postcode 3129,
Taylor, Margaret Evelyn (an individual) located at Katikati, Katikati postcode 3129. When considering the second group, a total of 3 shareholders hold 16.67% of all shares (150 shares); it includes
Hbt Taylor Limited (an entity) - located at Tauranga, Tauranga,
Taylor, Margaret Evelyn (an individual) - located at Katikati, Katikati,
Taylor, Garry Manson (an individual) - located at Katikati, Katikati. Next there is the 3rd group of shareholders, share allotment (150 shares, 16.67%) belongs to 3 entities, namely:
Holland Beckett Trustee No.10 Limited, located at 525 Cameron Road, Tauranga (an entity),
Hall, Lee-Ann, located at Tauranga South, Tauranga (an individual),
Taylor, Andrew Garry, located at Tauranga South, Tauranga (an individual). Our data was last updated on 18 Apr 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 27 Aug 2020
Directors
Name and Address Role Period
Margaret Evelyn Taylor
Katikati, Katikati, 3129
Address used since 22 Sep 2020
Katikati, 3129
Address used since 09 Nov 2015
Director 02 Apr 2002 - current
Lee-ann Hall
Tauranga South, Tauranga, 3112
Address used since 30 Sep 2016
Director 02 Apr 2002 - current
Jean Katherine Taylor
Katikati, 3129
Address used since 22 Sep 2020
Rd 1, Katikati, 3177
Address used since 02 Apr 2002
Director 02 Apr 2002 - current
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 10 Oct 2005 - 27 Aug 2020
Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga Registered & physical 02 Apr 2002 - 10 Oct 2005
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Hbt Taylor Limited
Shareholder NZBN: 9429041031230
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Dec 2020 - current
Taylor, Garry Manson
Individual
Katikati
Katikati
3129
02 Apr 2002 - current
Taylor, Margaret Evelyn
Individual
Katikati
Katikati
3129
02 Apr 2002 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Hbt Taylor Limited
Shareholder NZBN: 9429041031230
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Dec 2020 - current
Taylor, Margaret Evelyn
Individual
Katikati
Katikati
3129
02 Apr 2002 - current
Taylor, Garry Manson
Individual
Katikati
Katikati
3129
02 Apr 2002 - current
Shares Allocation #5 Number of Shares: 150
Shareholder Name Address Period
Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
24 May 2011 - current
Hall, Lee-ann
Individual
Tauranga South
Tauranga
3112
02 Apr 2002 - current
Taylor, Andrew Garry
Individual
Tauranga South
Tauranga
3112
02 Apr 2002 - current
Shares Allocation #6 Number of Shares: 150
Shareholder Name Address Period
Taylor, Andrew Garry
Individual
Tauranga South
Tauranga
3112
02 Apr 2002 - current
Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
24 May 2011 - current
Hall, Lee-ann
Individual
Tauranga South
Tauranga
3112
02 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Jean Katherine
Individual
Katikati
3129
02 Apr 2002 - 02 Jun 2021
Hobart, Debra Anne
Individual
Tauriko
Tauranga
3110
25 Sep 2017 - 02 Jun 2021
Burcher, Richard Leslie
Individual
Katikati
02 Apr 2002 - 23 Sep 2013
Cross, Debra Anne
Individual
Tauranga
02 Apr 2002 - 30 Sep 2005
Taylor, Jean Katherine
Individual
Katikati
3129
02 Apr 2002 - 02 Jun 2021
Taylor, Kevin Manson
Individual
Katikati
3129
02 Apr 2002 - 02 Jun 2021
Taylor, Kevin Manson
Individual
Katikati
3129
02 Apr 2002 - 02 Jun 2021
Burcher, Richard Leslie
Individual
Katikati
02 Apr 2002 - 23 Sep 2013
Burcher, Richard Leslie
Individual
Katikati
02 Apr 2002 - 23 Sep 2013
Burcher, Richard Leslie
Individual
Katikati
02 Apr 2002 - 23 Sep 2013
Burcher, Richard Leslie
Individual
Katikati
02 Apr 2002 - 23 Sep 2013
Burcher, Richard Leslie
Individual
Katikati
02 Apr 2002 - 23 Sep 2013
Taylor, Kevin Manson
Individual
Katikati
3129
02 Apr 2002 - 02 Jun 2021
Taylor, Jean Katherine
Individual
Katikati
3129
02 Apr 2002 - 02 Jun 2021
Hobart, Debra Anne
Individual
Tauriko
Tauranga
3110
25 Sep 2017 - 02 Jun 2021
Cross, Debra Anne
Individual
Tauranga
3110
19 Oct 2006 - 25 Sep 2017
Cross, Debra Anne
Individual
Tauranga
02 Apr 2002 - 30 Sep 2005
Location
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