Ucg Investments Limited, a registered company, was registered on 18 Apr 2007. 9429033454474 is the NZ business number it was issued. This company has been managed by 9 directors: Benjamin Paul Unger - an active director whose contract began on 29 Nov 2013,
Berridge Spencer - an active director whose contract began on 22 Jan 2024,
Stephen Macgregor Allbon - an inactive director whose contract began on 29 Nov 2013 and was terminated on 22 Jan 2024,
David John Renwick - an inactive director whose contract began on 18 Apr 2007 and was terminated on 29 Nov 2013,
Anthony John Keenan - an inactive director whose contract began on 14 Nov 2012 and was terminated on 29 Nov 2013.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Level 7, 117 Lambton Quay, Wellington, 6011 (registered address),
Level 7, 117 Lambton Quay, Wellington, 6011 (physical address),
Level 7, 117 Lambton Quay, Wellington, 6011 (service address),
Level 7, 117 Lambton Quay, Wellington, 6011 (other address) among others.
Ucg Investments Limited had been using Level 5, 142 Featherston St, Wellington as their physical address up until 05 Dec 2017.
A total of 63864798 shares are allotted to 3 shareholders (3 groups). The first group includes 10000000 shares (15.66%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 39564798 shares (61.95%). Lastly the next share allotment (14300000 shares 22.39%) made up of 1 entity.
Other active addresses
Address #4: Level 7, 117 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical & service address used from 05 Dec 2017
Previous addresses
Address #1: Level 5, 142 Featherston St, Wellington, 6011 New Zealand
Physical & registered address used from 28 Jul 2015 to 05 Dec 2017
Address #2: Level 2, 111 Johnsonville Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 18 Apr 2007 to 28 Jul 2015
Basic Financial info
Total number of Shares: 63864798
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000000 | |||
Entity (NZ Limited Company) | Windhaven Care Holdings Limited Shareholder NZBN: 9429030059993 |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2013 - |
Shares Allocation #2 Number of Shares: 39564798 | |||
Entity (NZ Limited Company) | Windhaven Care Holdings Limited Shareholder NZBN: 9429030059993 |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2013 - |
Shares Allocation #3 Number of Shares: 14300000 | |||
Entity (NZ Limited Company) | Windhaven Care Holdings Limited Shareholder NZBN: 9429030059993 |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Paranui Properties Limited Shareholder NZBN: 9429040867045 Company Number: 26185 |
17 May 2007 - 09 Apr 2009 | |
Entity | Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 |
18 Sep 2007 - 17 Apr 2009 | |
Entity | Keenan Nominee Services Limited Shareholder NZBN: 9429036341726 Company Number: 1237735 |
31 Jan 2008 - 29 Nov 2013 | |
Entity | Verosol Nz Limited Shareholder NZBN: 9429036974788 Company Number: 1122425 |
09 Aug 2012 - 29 Nov 2013 | |
Entity | Anz Capital Nz Limited Shareholder NZBN: 9429037053376 Company Number: 1106605 |
10 Aug 2007 - 29 Nov 2013 | |
Entity | Verosol Nz Limited Shareholder NZBN: 9429036974788 Company Number: 1122425 |
09 Jul 2007 - 11 May 2009 | |
Entity | Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 |
09 Aug 2012 - 29 Nov 2013 | |
Individual | Cotter, Simon |
Vero Centre 48 Shortland Street, Auckland |
06 May 2008 - 11 May 2009 |
Individual | Mitchell, Barrie |
Remuera Auckland 1050 New Zealand |
09 Aug 2012 - 29 Nov 2013 |
Entity | Margarita Ivy Limited Shareholder NZBN: 9429030113138 Company Number: 4577699 |
12 Nov 2013 - 29 Nov 2013 | |
Entity | Keenan Family Trust Limited Shareholder NZBN: 9429032353761 Company Number: 2217973 |
17 Apr 2009 - 29 Nov 2013 | |
Individual | Baudinet, Joanna Stephanie |
235 Broadway Newmarket, Auckland New Zealand |
26 Oct 2007 - 29 Nov 2013 |
Individual | Francis, Colin |
Bluff Hill Napier |
27 Jul 2007 - 20 Feb 2008 |
Individual | Waddel, Richard |
424 Remuera Road Remuera, Auckland |
06 May 2008 - 11 May 2009 |
Entity | Fm Trustees 237 Limited Shareholder NZBN: 9429036044597 Company Number: 1290074 |
11 Jan 2008 - 03 Dec 2008 | |
Individual | Rushton, Roger |
Matua Tauranga New Zealand |
11 Jan 2008 - 29 Nov 2013 |
Individual | Finlayson, Robert |
Tawa Wellington |
31 Oct 2007 - 09 Apr 2009 |
Individual | Harrison, Sandra |
Paraparaumu |
31 Oct 2007 - 09 Apr 2009 |
Individual | Morris, Ray |
Camborne Porirua |
31 Oct 2007 - 09 Apr 2009 |
Individual | John, Mckenzie |
Milford Auckland |
31 Oct 2007 - 09 Apr 2009 |
Individual | Barnes, Jennifer |
Remuera Auckland |
27 Jul 2007 - 27 May 2009 |
Individual | Francis, Helen |
Bluff Hill Napier |
27 Jul 2007 - 20 Feb 2008 |
Entity | Salter Investments Limited Shareholder NZBN: 9429031793469 Company Number: 1497794 |
23 Aug 2007 - 29 Nov 2013 | |
Entity | Starlight Holdings 5 Limited Shareholder NZBN: 9429032960075 Company Number: 2080581 |
14 Jan 2009 - 29 Nov 2013 | |
Entity | Starlight Holdings 1 Limited Shareholder NZBN: 9429032959970 Company Number: 2080580 |
21 Jan 2009 - 29 Nov 2013 | |
Individual | Waddel, Richard |
424 Remuera Road Remuera, Auckland 1050 New Zealand |
06 Aug 2012 - 29 Nov 2013 |
Individual | Baudinet, Ian Lang |
235 Broadway Newmarket, Auckland New Zealand |
26 Oct 2007 - 29 Nov 2013 |
Other | Colin Francis Children's Trust | 27 Jul 2007 - 27 Jul 2007 | |
Individual | Lorimer, Michael |
Vero Centre 48 Shortland Street, Auckland |
06 May 2008 - 11 May 2009 |
Individual | Fluker, John Alexander |
R D 5 Levin |
31 Oct 2007 - 09 Apr 2009 |
Individual | Stevens, Michael |
Whitby Porirua |
31 Oct 2007 - 09 Apr 2009 |
Individual | Lammie, Joanne |
Upper Hutt Wellington |
31 Oct 2007 - 09 Apr 2009 |
Individual | Jackson, Talwyn |
R D 4 Pahiatua |
31 Oct 2007 - 01 May 2009 |
Individual | Purdie, Grant |
Fairfield Lower Hutt |
17 May 2007 - 09 Apr 2009 |
Individual | Cooper, Alan |
Bluff Hill Napier |
17 May 2007 - 20 Feb 2008 |
Entity | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 |
26 Oct 2007 - 29 Nov 2013 | |
Entity | Aachen Nominees Limited Shareholder NZBN: 9429036396764 Company Number: 1228138 |
09 Jul 2007 - 29 Nov 2013 | |
Individual | Mitchell, Nicola |
Remuera Auckland 1050 New Zealand |
09 Aug 2012 - 29 Nov 2013 |
Other | Anz Ib Specialist Asset Management Limited As Trustee For The Anz Business Equity Trust | 23 Aug 2007 - 29 Nov 2013 | |
Other | Lighthouse Trust | 27 Jul 2007 - 27 Jul 2007 | |
Individual | Wicksteed, Wayne Hartley |
Spreydon Christchurch |
06 May 2008 - 09 Apr 2009 |
Individual | Birrell, Lynoor Teresa |
R D 3 Albany |
11 Jan 2008 - 03 Dec 2008 |
Individual | Mcdonald, Errol Alexander |
Levin |
31 Oct 2007 - 09 Apr 2009 |
Individual | Barnes, Michael |
Remuera Auckland |
27 Jul 2007 - 27 May 2009 |
Individual | Beets, Heather |
Johnsonville Wellington |
09 Jul 2007 - 09 Apr 2009 |
Entity | Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 |
27 Jul 2007 - 21 Jan 2009 | |
Entity | Bft Investments Limited Shareholder NZBN: 9429039534613 Company Number: 366516 |
20 Feb 2008 - 09 Apr 2009 | |
Individual | Philip, Jack |
Taradale Napier |
17 May 2007 - 20 Feb 2008 |
Individual | Vickers, Erin |
948 State Highway One Levin |
17 May 2007 - 09 Apr 2009 |
Individual | Hutchinson, Barnard Hugh Wynard |
23-29 Albert Street Auckland |
31 Oct 2007 - 09 Apr 2009 |
Entity | Ucg Nominees Limited Shareholder NZBN: 9429032959222 Company Number: 2080552 |
09 Apr 2009 - 29 Nov 2013 | |
Entity | Anz Capital Nz Limited Shareholder NZBN: 9429037053376 Company Number: 1106605 |
10 Aug 2007 - 29 Nov 2013 | |
Individual | Weatherley, Janine |
Khandallah Wellington New Zealand |
06 May 2008 - 12 Nov 2013 |
Individual | Davidson, Anthony |
303 Karamu Road Hastings |
27 Jul 2007 - 20 Feb 2008 |
Individual | Brauer Fluker, Charmaine Denise |
R D 5 Levin |
11 Jan 2008 - 09 Apr 2009 |
Individual | Harrison, Roger |
Paraparaumu |
31 Oct 2007 - 09 Apr 2009 |
Other | Ian Studd | 09 Jul 2007 - 31 Jan 2008 | |
Individual | Morris, Kythie |
Camborne Porirua |
31 Oct 2007 - 09 Apr 2009 |
Individual | Bygrave, Warren |
St Heliers Auckland |
27 Jul 2007 - 14 Jan 2009 |
Individual | Demanser, Charles |
Tamatea Napier |
17 May 2007 - 20 Feb 2008 |
Individual | Francis, Helen |
Bluff Hill Napier |
17 May 2007 - 09 Jul 2007 |
Individual | Keenan, Tony |
23-29 Albert Street Auckland |
31 Oct 2007 - 29 Jan 2008 |
Entity | Aachen Nominees Limited Shareholder NZBN: 9429036396764 Company Number: 1228138 |
09 Jul 2007 - 29 Nov 2013 | |
Individual | Silvester, Glenys |
Thames New Zealand |
03 Dec 2008 - 29 Nov 2013 |
Individual | Wicksteed, Margaret |
Havelock North Hawkes Bay |
17 May 2007 - 09 Apr 2009 |
Entity | Paranui Properties Limited Shareholder NZBN: 9429040867045 Company Number: 26185 |
17 May 2007 - 09 Apr 2009 | |
Entity | Bft Investments Limited Shareholder NZBN: 9429039534613 Company Number: 366516 |
20 Feb 2008 - 09 Apr 2009 | |
Individual | Parkin, Christopher |
Wellington New Zealand |
17 Jun 2008 - 29 Nov 2013 |
Individual | Barons, Angela |
12 Browning Street Napier |
17 May 2007 - 20 Feb 2008 |
Individual | Keenan, Anthony John |
23-29 Albert Street Auckland |
31 Oct 2007 - 09 Apr 2009 |
Entity | Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 |
18 Sep 2007 - 17 Apr 2009 | |
Other | Pillar Investments Ii Pty Ltd | 31 Oct 2007 - 29 Nov 2013 | |
Individual | Wicksteed, Rita |
Spreydon Christchurch |
06 May 2008 - 09 Apr 2009 |
Individual | Birrell, David Phillip |
R D 3 Albany |
11 Jan 2008 - 03 Dec 2008 |
Individual | Ryder, Dave |
Te Awanga Hastings |
17 May 2007 - 20 Feb 2008 |
Individual | Reynolds, Damien |
R D 4 Pahiatua |
31 Oct 2007 - 01 May 2009 |
Individual | Ryder, Sharon |
Te Awanga Hastings |
17 May 2007 - 20 Feb 2008 |
Individual | Clinch, Darel |
Takapuna Auckland |
17 May 2007 - 22 Dec 2008 |
Other | Anz Business Equity Fund Limited | 23 Aug 2007 - 03 May 2012 | |
Other | Barnes Family Trust | 09 Jul 2007 - 27 Jul 2007 | |
Individual | Boardman, Allan |
Taradale Napier |
17 May 2007 - 20 Feb 2008 |
Individual | Nicholson, Theresa |
Fairfield Lower Hutt |
17 May 2007 - 09 Apr 2009 |
Entity | Starlight Holdings 1 Limited Shareholder NZBN: 9429032959970 Company Number: 2080580 |
21 Jan 2009 - 29 Nov 2013 | |
Entity | Verosol Nz Limited Shareholder NZBN: 9429036974788 Company Number: 1122425 |
09 Aug 2012 - 29 Nov 2013 | |
Individual | Barker, Peter |
Thames Auckland 3500 New Zealand |
03 Dec 2008 - 29 Nov 2013 |
Entity | Keenan Nominee Services Limited Shareholder NZBN: 9429036341726 Company Number: 1237735 |
31 Jan 2008 - 29 Nov 2013 | |
Entity | Starlight Holdings 5 Limited Shareholder NZBN: 9429032960075 Company Number: 2080581 |
14 Jan 2009 - 29 Nov 2013 | |
Entity | Hawkes Bay Club Limited Shareholder NZBN: 9429032958157 Company Number: 2080916 |
05 Mar 2008 - 29 Nov 2013 | |
Individual | Walker, Derek |
New Plymouth New Zealand |
06 May 2008 - 29 Nov 2013 |
Individual | Vickers, Brogan |
New Plymouth New Zealand |
06 May 2008 - 29 Nov 2013 |
Individual | Reid, Lynette |
23-29 Albert Street Auckland New Zealand |
31 Oct 2007 - 29 Nov 2013 |
Individual | Wicksteed, Kim |
Havelock North Hawkes Bay |
17 May 2007 - 09 Apr 2009 |
Individual | Renwick, David John |
Oriental Bay Wellington |
18 Apr 2007 - 09 Jul 2007 |
Entity | Margarita Ivy Limited Shareholder NZBN: 9429030113138 Company Number: 4577699 |
12 Nov 2013 - 29 Nov 2013 | |
Entity | Keenan Family Trust Limited Shareholder NZBN: 9429032353761 Company Number: 2217973 |
17 Apr 2009 - 29 Nov 2013 | |
Individual | Barnes, Michael And Jennifer |
Auckalnd 1050 New Zealand |
06 Aug 2012 - 29 Nov 2013 |
Entity | Janohn Limited Shareholder NZBN: 9429037161101 Company Number: 1060727 |
09 Aug 2012 - 29 Nov 2013 | |
Entity | House Of Naus Limited Shareholder NZBN: 9429033568102 Company Number: 1915899 |
17 May 2007 - 29 Nov 2013 | |
Entity | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 |
26 Oct 2007 - 29 Nov 2013 | |
Individual | Carney, Paul |
Bluff Hill Napier |
17 May 2007 - 20 Feb 2008 |
Individual | Fluker, John |
Oxford Street Levin |
17 May 2007 - 09 Apr 2009 |
Individual | Francis, Colin |
Bluff Hill Napier |
17 May 2007 - 09 Jul 2007 |
Individual | Reid, Robin |
23-29 Albert Street Auckland New Zealand |
31 Oct 2007 - 29 Nov 2013 |
Individual | Johnson, Bridget |
9 Herbert Street Waipukurau |
27 Jul 2007 - 20 Feb 2008 |
Individual | Mitchell, Barrie |
Remuera Auckland |
09 Jul 2007 - 11 May 2009 |
Individual | Leadbetter, Derek |
Taradale Napier |
17 May 2007 - 20 Feb 2008 |
Individual | Jones, Roly |
Taradale Napier |
17 May 2007 - 20 Feb 2008 |
Individual | Lammie, Andrew |
Upper Hutt Wellington |
31 Oct 2007 - 09 Apr 2009 |
Individual | Reynolds, Robyn |
St Heliers Auckland |
27 Jul 2007 - 14 Jan 2009 |
Entity | Verosol Nz Limited Shareholder NZBN: 9429036974788 Company Number: 1122425 |
09 Jul 2007 - 11 May 2009 | |
Individual | Maier, Sanford Lee |
Devonport Auckland New Zealand |
06 May 2008 - 29 Nov 2013 |
Entity | Starlight Holdings 6 Limited Shareholder NZBN: 9429032959826 Company Number: 2080637 |
22 Dec 2008 - 29 Nov 2013 | |
Individual | Meek, Fay |
Glendowie Auckland |
17 May 2007 - 22 Dec 2008 |
Individual | Baird, Gary |
New Plymouth |
06 May 2008 - 09 Apr 2009 |
Entity | Fm Trustees 237 Limited Shareholder NZBN: 9429036044597 Company Number: 1290074 |
11 Jan 2008 - 03 Dec 2008 | |
Entity | Salter Investments Limited Shareholder NZBN: 9429031793469 Company Number: 1497794 |
23 Aug 2007 - 29 Nov 2013 | |
Entity | Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 |
27 Jul 2007 - 21 Jan 2009 | |
Individual | Marsh, Kenneth |
Orakei Auckland New Zealand |
31 Oct 2007 - 29 Nov 2013 |
Individual | Vickers, Wilfred |
948 State Highway One Levin |
17 May 2007 - 09 Apr 2009 |
Individual | Barriball, Margaret |
Epsom Auckland |
17 May 2007 - 09 Apr 2009 |
Individual | Mitchell, Nicola |
Remuera Auckland |
09 Jul 2007 - 11 May 2009 |
Individual | Spraggon, Ronald John |
Woburn Lower Hutt |
10 Aug 2007 - 09 Apr 2009 |
Other | Null - Colin Francis Children's Trust | 27 Jul 2007 - 27 Jul 2007 | |
Other | Null - Lighthouse Trust | 27 Jul 2007 - 27 Jul 2007 | |
Other | Null - Ian Studd | 09 Jul 2007 - 31 Jan 2008 | |
Other | Null - Barnes Family Trust | 09 Jul 2007 - 27 Jul 2007 | |
Other | Null - Anz Business Equity Fund Limited | 23 Aug 2007 - 03 May 2012 | |
Other | Null - Anz Ib Specialist Asset Management Limited As Trustee For The Anz Business Equity Trust | 23 Aug 2007 - 29 Nov 2013 | |
Individual | Weatherley, Geoffrey |
Khandallah Wellington New Zealand |
06 May 2008 - 12 Nov 2013 |
Individual | Marsh, Margaret |
Orakei Auckland New Zealand |
31 Oct 2007 - 29 Nov 2013 |
Other | Null - Pillar Investments Ii Pty Ltd | 31 Oct 2007 - 29 Nov 2013 | |
Entity | Hawkes Bay Club Limited Shareholder NZBN: 9429032958157 Company Number: 2080916 |
05 Mar 2008 - 29 Nov 2013 | |
Entity | Ucg Nominees Limited Shareholder NZBN: 9429032959222 Company Number: 2080552 |
09 Apr 2009 - 29 Nov 2013 | |
Entity | Starlight Holdings 6 Limited Shareholder NZBN: 9429032959826 Company Number: 2080637 |
22 Dec 2008 - 29 Nov 2013 | |
Entity | House Of Naus Limited Shareholder NZBN: 9429033568102 Company Number: 1915899 |
17 May 2007 - 29 Nov 2013 | |
Individual | Goldie, Neville |
Kelburn Wellington |
17 May 2007 - 09 Apr 2009 |
Individual | Reynolds, Tom |
St Heliers Auckland |
17 May 2007 - 14 Jan 2009 |
Individual | Beatson, Elwyn |
Mairangi Bay |
17 May 2007 - 31 Jan 2008 |
Individual | Swan, John |
& Brandon Streets, Wellington |
17 May 2007 - 09 Apr 2009 |
Individual | Western, Christopher |
Level 17, Aia Building 5 -7 Byron Avenue, Takapuna, Auckland |
17 May 2007 - 22 Dec 2008 |
Individual | Barons, Christopher |
12 Browning Street Napier |
17 May 2007 - 20 Feb 2008 |
Individual | Cooper, Elaine |
Bluff Hill Napier |
17 May 2007 - 20 Feb 2008 |
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
Berridge Spencer - Director
Appointment date: 22 Jan 2024
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Jan 2024
Stephen Macgregor Allbon - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 22 Jan 2024
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2013
David John Renwick - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 29 Nov 2013
Address: Oriental Bay, Wellington,
Address used since 18 Apr 2007
Anthony John Keenan - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 29 Nov 2013
Address: Belmont, Auckland, 0622 New Zealand
Address used since 14 Nov 2012
Wayne Richard Jackson - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 29 Nov 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Aug 2013
Susan Macken - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 08 Aug 2013
Address: Level 1, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand
Address used since 03 Aug 2010
Samford Lee Maier - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 19 Mar 2012
Address: Devonport, Auckland 0624,
Address used since 19 Mar 2010
Ronald John Spraggon - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 05 Jun 2008
Address: Woburn, Lower Hutt,
Address used since 31 Jul 2007
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