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Ucg Lansdowne Limited

Type: NZ Limited Company (Ltd)
9429032959475
NZBN
2080554
Company Number
Registered
Company Status
Current address
Level 7
117 Lambton Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Dec 2017

Ucg Lansdowne Limited, a registered company, was started on 11 Jan 2008. 9429032959475 is the NZ business identifier it was issued. The company has been managed by 7 directors: Benjamin Paul Unger - an active director whose contract began on 29 Nov 2013,
Robert Arthur Owens - an active director whose contract began on 01 Dec 2017,
Grant John Mcgregor - an inactive director whose contract began on 07 Oct 2016 and was terminated on 01 Dec 2017,
Liza Jane Cox-Hancy - an inactive director whose contract began on 22 Oct 2014 and was terminated on 11 Oct 2016,
Ronald John Spraggon - an inactive director whose contract began on 11 Jan 2008 and was terminated on 31 Oct 2014.
Updated on 09 Feb 2024, the BizDb data contains detailed information about 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (type: registered, physical).
Ucg Lansdowne Limited had been using Level 5, 142 Featherston St, Wellington as their physical address up until 05 Dec 2017.
A single entity controls all company shares (exactly 1750000 shares) - Ucg Investments Limited - located at 6011, 117 Lambton Quay, Wellington.

Addresses

Previous addresses

Address: Level 5, 142 Featherston St, Wellington, 6011 New Zealand

Physical & registered address used from 31 Jul 2015 to 05 Dec 2017

Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington New Zealand

Registered & physical address used from 11 Jan 2008 to 31 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1750000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1750000
Entity (NZ Limited Company) Ucg Investments Limited
Shareholder NZBN: 9429033454474
117 Lambton Quay
Wellington
6011
New Zealand

Ultimate Holding Company

28 Nov 2017
Effective Date
Clime Asset Management Limited
Name
Ltd
Type
277601
Ultimate Holding Company Number
NZ
Country of origin
Level 5
142 Featherston St
Wellington 6011
New Zealand
Address
Directors

Benjamin Paul Unger - Director

Appointment date: 29 Nov 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Nov 2013


Robert Arthur Owens - Director

Appointment date: 01 Dec 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Dec 2017


Grant John Mcgregor - Director (Inactive)

Appointment date: 07 Oct 2016

Termination date: 01 Dec 2017

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 07 Oct 2016


Liza Jane Cox-hancy - Director (Inactive)

Appointment date: 22 Oct 2014

Termination date: 11 Oct 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 22 Oct 2014


Ronald John Spraggon - Director (Inactive)

Appointment date: 11 Jan 2008

Termination date: 31 Oct 2014

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 19 Mar 2010


Paul Stephenson - Director (Inactive)

Appointment date: 11 Jan 2008

Termination date: 31 Oct 2014

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 19 Mar 2010


David John Renwick - Director (Inactive)

Appointment date: 11 Jan 2008

Termination date: 22 Nov 2013

Address: Oriental Bay, Wellington, New Zealand

Address used since 11 Jan 2008