Ultibend Industries Limited, a registered company, was launched on 25 Sep 2003. 9429035757139 is the NZ business number it was issued. The company has been run by 3 directors: Lincoln David Turley - an active director whose contract started on 25 Sep 2003,
Morgan George Turley - an active director whose contract started on 13 Dec 2023,
Graeme Murray Turley - an inactive director whose contract started on 25 Sep 2003 and was terminated on 26 Jan 2024.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6012 (category: registered, service).
Ultibend Industries Limited had been using Kpmg, Kpmg Centre, 135 Victoria Street, Wellington as their registered address up to 10 Jan 2007.
A total of 1000100 shares are issued to 7 shareholders (7 groups). The first group includes 220022 shares (22 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40004 shares (4 per cent). Lastly we have the 3rd share allocation (40004 shares 4 per cent) made up of 1 entity.
Previous address
Address #1: Kpmg, Kpmg Centre, 135 Victoria Street, Wellington
Registered & physical address used from 25 Sep 2003 to 10 Jan 2007
Basic Financial info
Total number of Shares: 1000100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 220022 | |||
| Individual | Turley, Morgan George |
Churton Park Wellington 6037 New Zealand |
31 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 40004 | |||
| Individual | Turley, Matthew Joel |
Tawa Wellington 5028 New Zealand |
31 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 40004 | |||
| Individual | Turley, Daniel Graeme |
Takapu Valley Wellington 5028 New Zealand |
31 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 220020 | |||
| Individual | Turley, Adele |
Johnsonville Wellington 6037 New Zealand |
25 Sep 2003 - |
| Shares Allocation #5 Number of Shares: 220022 | |||
| Individual | Turley, Maryjo Michelle |
Churton Park Wellington 6037 New Zealand |
19 Dec 2023 - |
| Shares Allocation #6 Number of Shares: 220024 | |||
| Individual | Turley, Lincoln David |
Johnsonville Wellington 6037 New Zealand |
25 Sep 2003 - |
| Shares Allocation #7 Number of Shares: 40004 | |||
| Individual | Turley, Graeme Murray |
Takapu Valley Wellington 5028 New Zealand |
25 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turley, Lynley Ann |
Takapu Valley Wellington 5028 New Zealand |
25 Sep 2003 - 19 Dec 2023 |
| Individual | Turley, Lynley Ann |
Takapu Valley Wellington 5028 New Zealand |
25 Sep 2003 - 19 Dec 2023 |
| Individual | Turley, Lynley Ann |
Takapu Valley Wellington 5028 New Zealand |
25 Sep 2003 - 19 Dec 2023 |
| Other | Turley Family Business Trust |
Wellington 6011 New Zealand |
31 Jul 2018 - 30 Jun 2022 |
Lincoln David Turley - Director
Appointment date: 25 Sep 2003
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Dec 2009
Morgan George Turley - Director
Appointment date: 13 Dec 2023
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 13 Dec 2023
Graeme Murray Turley - Director (Inactive)
Appointment date: 25 Sep 2003
Termination date: 26 Jan 2024
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 01 Mar 2015
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