Ugly Duckling New Zealand Limited, a registered company, was launched on 17 May 2006. 9429034111512 is the NZ business number it was issued. This company has been supervised by 4 directors: Lisbeth Ullum Lammers - an active director whose contract started on 17 May 2006,
Liz Lammers - an active director whose contract started on 17 May 2006,
Rene Lammers - an active director whose contract started on 17 May 2006,
Rene John Lammers - an active director whose contract started on 17 May 2006.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Ugly Duckling New Zealand Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address until 04 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Apr 2015 to 04 Apr 2018
Address: Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin New Zealand
Registered & physical address used from 29 Jan 2010 to 09 Apr 2015
Address: Grant Thornton, Radio Otago House, 248 Cumberland St, Dunedin
Registered & physical address used from 17 May 2006 to 29 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lammers, Lisbeth Ullum |
Saint Clair Dunedin 9012 New Zealand |
23 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lammers, Rene John |
Saint Clair Dunedin 9012 New Zealand |
23 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lammers, Rene |
St Clair Dunedin |
17 May 2006 - 23 Oct 2018 |
| Individual | Lammers, Liz |
St Clair Dunedin |
17 May 2006 - 19 Oct 2018 |
| Director | Lammers, Lisbeth |
Saint Clair Dunedin 9012 New Zealand |
19 Oct 2018 - 23 Oct 2018 |
Lisbeth Ullum Lammers - Director
Appointment date: 17 May 2006
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 22 Jan 2010
Liz Lammers - Director
Appointment date: 17 May 2006
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 22 Jan 2010
Rene Lammers - Director
Appointment date: 17 May 2006
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 22 Jan 2010
Rene John Lammers - Director
Appointment date: 17 May 2006
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 22 Jan 2010
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