General information

Utemaster NZ Limited

Type: NZ Limited Company (Ltd)
9429041145135
New Zealand Business Number
5052360
Company Number
Registered
Company Status
F350420 - Motor Vehicle Accessory Dealing - New
Industry classification codes with description

Utemaster Nz Limited (issued an NZBN of 9429041145135) was launched on 07 Apr 2014. 6 addresess are in use by the company: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (type: other, records). 31 Reta Crescent, Kerepehi had been their registered address, up to 25 Aug 2020. Utemaster Nz Limited used more names, namely: Utemaster Limited from 31 Aug 2018 to 13 Sep 2018, Ips Limited (02 May 2014 to 31 Aug 2018) and Ips Group Limited (07 Apr 2014 - 02 May 2014). 1012 shares are issued to 10 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 12 shares (1.19% of shares), namely:
Utemaster Investment Trustee Limited (an entity) located at Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 58.1% of all shares (588 shares); it includes
Utemaster Holdings Limited (an entity) - located at Hawera. Moving on to the third group of shareholders, share allocation (199 shares, 19.66%) belongs to 1 entity, namely:
Cartwright Investments Limited, located at Rd 2, Thames (an entity). "Motor vehicle accessory dealing - new" (business classification F350420) is the category the Australian Bureau of Statistics issued to Utemaster Nz Limited. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 07 Apr 2014
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) 14 Aug 2020
31 Reta Crescent, Kerepehi, 3671 Registered & physical & service 25 Aug 2020
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 05 Oct 2020
Directors
Name and Address Role Period
Tony William Cartwright
Rd 2, Thames, 3577
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Samuel Luke Cartwright
Rd 2, Thames, 3577
Address used since 07 Apr 2014
Director 07 Apr 2014 - current
Jacob Andrew Cartwright
Rd 2, Thames, 3577
Address used since 03 Aug 2018
Director 03 Aug 2018 - current
John Marcus Cartwright
Rd 2, Thames, 3577
Address used since 07 Apr 2014
Director 07 Apr 2014 - 09 Jan 2024
Jocelyn Olive Cartwright
Rd 2, Thames, 3577
Address used since 07 Apr 2014
Director 07 Apr 2014 - 09 Aug 2018
Addresses
Other active addresses
Type Used since
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 Other (Address for Records) & records (Address for Records) 05 Oct 2020
Previous address Type Period
31 Reta Crescent, Kerepehi, 3540 Registered & physical 24 Aug 2020 - 25 Aug 2020
3 Kopu Road, Rd 1, Thames, 3578 Physical & registered 07 Apr 2014 - 24 Aug 2020
Financial Data
Financial info
1012
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Utemaster Investment Trustee Limited
Shareholder NZBN: 9429051118563
Entity (NZ Limited Company)
Hawera
4610
22 Jun 2023 - current
Shares Allocation #2 Number of Shares: 588
Shareholder Name Address Period
Utemaster Holdings Limited
Shareholder NZBN: 9429050170432
Entity (NZ Limited Company)
Hawera
4610
29 Dec 2021 - current
Shares Allocation #3 Number of Shares: 199
Shareholder Name Address Period
Cartwright Investments Limited
Shareholder NZBN: 9429042338215
Entity (NZ Limited Company)
Rd 2
Thames
3577
16 Dec 2016 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Cartwright, Samuel Luke
Director
Rd 2
Thames
3577
16 Dec 2016 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Cartwright, Tony William
Director
Rd 2
Thames
3577
16 Dec 2016 - current
Cartwright, Sarah Jacqueline
Individual
Rd 2
Thames
3577
17 Jan 2022 - current
Shares Allocation #6 Number of Shares: 4
Shareholder Name Address Period
Cartwright, Jacob Andrew
Director
Rd 2
Thames
3577
06 Dec 2018 - current
Shares Allocation #7 Number of Shares: 4
Shareholder Name Address Period
Cartwright, Tony William
Director
Rd 2
Thames
3577
16 Dec 2016 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Cartwright, John Marcus
Individual
Rd 2
Thames
3577
06 Dec 2018 - current
Cartwright, John Marcus
Director
Rd 2
Thames
3577
06 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Cartwright, John Marcus
Individual
Rd 2
Thames
3577
07 Apr 2014 - 16 Dec 2016
Cartwright, Jocelyn Olive
Individual
Rd 2
Thames
3577
07 Apr 2014 - 16 Dec 2016
Cartwright, John Marcus
Director
Rd 2
Thames
3577
07 Apr 2014 - 16 Dec 2016
Jocelyn Olive Cartwright
Director
Rd 2
Thames
3577
07 Apr 2014 - 16 Dec 2016
Location
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