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Ucg Madison Limited

Type: NZ Limited Company (Ltd)
9429033249216
NZBN
1965518
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 Madison Limited was incorporated on 10 Jul 2007 and issued an NZBN of 9429033249216. This registered LTD company has been run by 6 directors: Benjamin Paul Unger - an active director whose contract started on 29 Nov 2013,
Robert Arthur Owens - an active director whose contract started on 01 Dec 2017,
Grant John Mcgregor - an inactive director whose contract started on 07 Oct 2016 and was terminated on 01 Dec 2017,
Liza Jane Cox-Hancy - an inactive director whose contract started on 22 Oct 2014 and was terminated on 11 Oct 2016,
Ronald Spraggon - an inactive director whose contract started on 11 Sep 2008 and was terminated on 31 Oct 2014.
As stated in our information (updated on 29 Feb 2024), the company filed 1 address: Level 7, 117 Lambton Quay, Wellington, 6011 (category: registered, physical).
Until 05 Dec 2017, Ucg Madison Limited had been using Level 5, 142 Featherston St, Wellington as their registered address.
BizDb identified more names used by the company: from 10 Jul 2007 to 22 Nov 2007 they were called Ultimate Care Villages - Lansdowne - Limited.
A total of 1500100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1500100 shares are held by 1 entity, namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011.

Addresses

Previous addresses

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

Registered & physical address used from 31 Jul 2015 to 05 Dec 2017

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

Physical & registered address used from 10 Jul 2007 to 31 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1500100

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: 1500100
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 22 Oct 2014


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 Spraggon - Director (Inactive)

Appointment date: 11 Sep 2008

Termination date: 31 Oct 2014

Address: Woburn, Lower Hutt,

Address used since 11 Sep 2008


David John Renwick - Director (Inactive)

Appointment date: 10 Jul 2007

Termination date: 22 Nov 2013

Address: Oriental Bay, Wellington,

Address used since 10 Jul 2007