SWITCH UTILITIES LIMITED

NZBN: 9429032276213
Switch Utilities Limited was incorporated on 8 May 2009 (Friday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6242 days.
 
 
NZ Business Number
9429032276213
Company Number
2237427
Company Name
SWITCH UTILITIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
8 May 2009 (Friday)
Status
Registered
Status History
Registered as of 8 May 2009 (Friday)
Registered Office
Level 12 Takapuna Towers
19-21 Como Street
Takapuna Auckland
NZ 0630
Country of Origin
New Zealand
Address for Service
Level 12 Takapuna Towers
19-21 Como Street
Takapuna Auckland
NZ 0630

Historic Data for Addresses

Principal Place of Business

From 8 May 2009 (Friday) to 21 May 2009 (Thursday)
C/-grant Thornton, 152 Fanshawe Street, Auckland 1140
From 21 May 2009 (Thursday) to 11 September 2012 (Tuesday)
33 Waiake Street, Torbay, Auckland, NZ
From 11 September 2012 (Tuesday) to 9 October 2013 (Wednesday)
33 Waiake Street, Torbay, Auckland, NZ 0630
From 9 October 2013 (Wednesday) to 19 December 2013 (Thursday)
66 Cliff Road, Torbay, Auckland, NZ 0630

Address for Service

From 8 May 2009 (Friday) to 21 May 2009 (Thursday)
C/-grant Thornton, 152 Fanshawe Street, Auckland 1140
From 21 May 2009 (Thursday) to 11 September 2012 (Tuesday)
33 Waiake Street, Torbay, Auckland, NZ
From 11 September 2012 (Tuesday) to 19 December 2013 (Thursday)
33 Waiake Street, Torbay, Auckland, NZ 0630

Company Directors

Appointed on 8 May 2009
Brandan Clive WORTHINGTON
33 Waiake Street, Torbay, Auckland, NZ, 0630
Appointed on 27 September 2010
Nicholas John YATES
82 Tautari Street, Orakei, Auckland, NZ, 1071
Appointed on 1 August 2015
Timothy Terence MANNING
19-21 Como Street, Takapuna, Auckland, NZ, 0622

Company Shareholders 9 share parcels

Shares Allocation 1
1736 shares (1.31%)

Douglas Noel TILSLEY
Trustee The Zealand Trust, 8a Rothesay Bay Road, Rothesay Bay, Auckland

Nicola Janine TILSLEY
Trustee The Zealand Trust, 8a Rothesay Bay Road, Rothesay Bay, Auckland
Shares Allocation 2
7000 shares (5.29%)

Company No.: 3106265
NZBN: 9429031389204
PEANUT LIMITED
Level 2, No. 1 Broadway, Newmarket, Auckland

Nicholas John YATES
82 Tautari Street, Orakei, Auckland
Shares Allocation 3
30 shares (0.02%)

Christopher Patrick CAIRNS
17 Sentinel Road, Herne Bay, Auckland
Shares Allocation 4
1411 shares (1.07%)

Terence MANNING
27 Whiting Crescent, Greenmeadows, Napier
Shares Allocation 5
1085 shares (0.82%)

Lauren Mary MCCARTHY
7 Raetihi Crescent, Mount Albert, Auckland
Shares Allocation 6
3255 shares (2.46%)

Werner Louis MULLER
Trustee Warmal Family Trust, 143 Oaktree Avenue, Browns Bay, Auckland

Rosemarie Katherine Scott MULLER
Trustee Warmal Family Trust, 143 Oaktree Avenue, Browns Bay, Auckland

Company No.: 1932651
NZBN: 9429033455686
LEISURE & LIFESTYLE LIMITED
143 Oaktree Avenue, Browns Bay, North Shore 0630, Auckland
Shares Allocation 7
13794 shares (10.43%)

Company No.: 3222887
NZBN: 9429031275101
SETAY TRUST LIMITED
Level 2, 1 Broadway, Newmarket, Auckland

Nicholas John YATES
82 Tautari Street, Orakei, Auckland

Bridget Ann YATES
82 Tautari Street, Orakei, Auckland
Shares Allocation 8
25061 shares (18.96%)

Brandan Clive WORTHINGTON
Trustee Brannic Trust, C/-66 Cliff Road, Torbay, Auckland

Nicola Lynn WORTHINGTON
Trustee Brannic Trust, C/-66 Cliff Road, Torbay, Auckland
Shares Allocation 9
78838 shares (59.63%)

Company No.: 1235630
NZBN: 9429036353422
CMS TRUSTEE COMPANY LIMITED
6 Boston Road, Mt Eden, Auckland
 
Reference Number: 1008830. New Zealand Business Directory - Information about SWITCH UTILITIES LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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