Ultimate Event Productions Limited was registered on 14 May 2013 and issued a business number of 9429030224704. The registered LTD company has been managed by 4 directors: Michael John Davies - an active director whose contract began on 14 May 2013,
Noel Francis Saxon - an active director whose contract began on 05 Nov 2019,
Neil Douglas Johnston - an inactive director whose contract began on 24 Aug 2018 and was terminated on 16 Nov 2019,
Jacqueline Leigh Morgan Davies - an inactive director whose contract began on 14 May 2013 and was terminated on 24 Aug 2018.
According to BizDb's information (last updated on 04 Apr 2024), the company filed 1 address: Level 2, The Station Building, Cnr Of Camp & Shotover Streets, Queenstown, 9300 (category: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Trojan Holdings Limited (an entity) located at 44 Camp Street, Queenstown postcode 9300. Ultimate Event Productions Limited was classified as "Event, recreational or promotional, management" (business classification N729930).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Trojan Holdings Limited Shareholder NZBN: 9429039840073 |
44 Camp Street Queenstown 9300 New Zealand |
14 May 2013 - |
Ultimate Holding Company
Michael John Davies - Director
Appointment date: 14 May 2013
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 May 2013
Noel Francis Saxon - Director
Appointment date: 05 Nov 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 05 Nov 2019
Neil Douglas Johnston - Director (Inactive)
Appointment date: 24 Aug 2018
Termination date: 16 Nov 2019
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 24 Aug 2018
Jacqueline Leigh Morgan Davies - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 24 Aug 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 May 2013
Paroa Bay Winery Limited
Level 2, Chester Suites
Tourism Milford Limited
Level 2, The Station Building
New Zermatt Properties Limited
Cnr Camp & Shotover Streets
Wai Ins Holdings Limited
Cnr Camp And Shotover Streets
Runway Investments Limited
Cnr Shotover & Camp Streets
Pahia Farming Limited
Level 2 The Station
Bespoke Weddings And Events Limited
5 Miners Lane
Qt Rough Edges Limited
32a Sawmill Road,
Seamonkey Limited
4 Stamper Lane
Simply Perfect Limited
4b Grove Lane, Kelvin Heights
Summit Events Limited
49a Wynyard Crescent
Summit Rock Limited
5a Panners Way