General information

F J Utting & Son Limited

Type: NZ Limited Company (Ltd)
9429040640594
New Zealand Business Number
71199
Company Number
Registered
Company Status

F J Utting & Son Limited (issued an NZBN of 9429040640594) was registered on 17 Aug 1966. 2 addresses are currently in use by the company: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, until 12 Jul 2021. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Utting Trustees Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was last updated on 05 Feb 2024.

Current address Type Used since
Level 3, 35 High Street, Auckland Central, Auckland, 1010 Physical & registered & service 12 Jul 2021
Directors
Name and Address Role Period
Rodney Peter Utting
Takapuna, Auckland, 0622
Address used since 24 Sep 2023
R D 1, Howick, Auckland, 2571
Address used since 08 Oct 2015
Director 02 Sep 1990 - current
Addresses
Previous address Type Period
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 11 Sep 2012 - 12 Jul 2021
41 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 25 May 2012 - 11 Sep 2012
Level 3, 136 Customs Street, Auckland Central, Auckland, 1010 Physical & registered 18 Oct 2011 - 25 May 2012
C/-richard Lockhart & Associates Ltd, 9 -11 Galatos Street, Newton, Auckland Registered & physical 27 Mar 2007 - 18 Oct 2011
Wayne Dick & Associates, Chartered Accountants, 6a Melrose Street, Newmarket, Auckland Registered & physical 07 Jan 2003 - 27 Mar 2007
487 Parnell Road, Parnell, Auckland Registered 06 Oct 2000 - 07 Jan 2003
6e Melrose Street, Newmarket, Auckland Physical 06 Oct 2000 - 07 Jan 2003
487 Parnell Road, Parnell, Auckland Physical 06 Oct 2000 - 06 Oct 2000
48 Emily Pl, Auckland Registered 12 Oct 1998 - 06 Oct 2000
48 Emily Pl, Auckland Physical 18 Sep 1998 - 06 Oct 2000
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
Shareholder Name Address Period
Utting Trustees Limited
Shareholder NZBN: 9429030931411
Entity (NZ Limited Company)
Auckland
1010
02 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Utting, Rodney Peter
Individual
R D 1
Howick, Auckland
17 Aug 1966 - 02 Feb 2012
Location
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