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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500100 | |||
Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
10 Jul 2007 - |
Ultimate Holding Company
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
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