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 31 May 2025.
| 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
18 Sep 2024
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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