Ultimate Transport Solutions Limited, a registered company, was incorporated on 20 Nov 2000. 9429037083991 is the NZBN it was issued. This company has been run by 4 directors: Grant Edwin Stembridge - an active director whose contract began on 01 Apr 2001,
John Unthank - an active director whose contract began on 01 Apr 2001,
Jerome Tapper - an active director whose contract began on 01 Apr 2001,
Malcolm David Innes-Jones - an inactive director whose contract began on 20 Nov 2000 and was terminated on 01 Apr 2001.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Ultimate Transport Solutions Limited had been using C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City as their registered address up to 12 May 2002.
More names used by this company, as we managed to find at BizDb, included: from 20 Nov 2000 to 30 Aug 2001 they were called G Armoy Limited.
A total of 1922896 shares are issued to 8 shareholders (3 groups). The first group is comprised of 1230077 shares (63.97%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 336891 shares (17.52%). Finally there is the third share allotment (355928 shares 18.51%) made up of 2 entities.
Previous addresses
Address #1: C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City
Registered address used from 18 Jun 2001 to 12 May 2002
Address #2: C/- Bdo Auckland, Level 4, 3 Osterley Way, Manukau City
Physical address used from 18 Jun 2001 to 18 Jun 2001
Basic Financial info
Total number of Shares: 1922896
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1230077 | |||
Director | Unthank, John |
Rd 4 Dairy Flat 0794 New Zealand |
21 Mar 2012 - |
Entity (NZ Limited Company) | Three B Limited Shareholder NZBN: 9429030781917 |
Albany Auckland 0632 New Zealand |
24 Jul 2012 - |
Individual | Unthank, Alison |
Rd 4 Dairy Flat 0794 New Zealand |
21 Mar 2012 - |
Shares Allocation #2 Number of Shares: 336891 | |||
Individual | Tapper, Jerome |
Rd 1 Manurewa 2576 New Zealand |
26 May 2008 - |
Individual | Tapper, Claire |
Rd 1 Manurewa 2576 New Zealand |
21 Mar 2012 - |
Individual | Tapper, Judith |
Rd 1 Manurewa 2576 New Zealand |
21 Mar 2012 - |
Shares Allocation #3 Number of Shares: 355928 | |||
Director | Stembridge, Grant Edwin |
Mt Eden Auckland 1071 New Zealand |
21 Mar 2012 - |
Individual | Stembridge, Karen |
Mt Eden Auckland 1071 New Zealand |
21 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | As Trustees Of The Geskbs Trust | 20 Nov 2000 - 21 Mar 2012 | |
Other | As Trustees Of The Tapper Investment Trust | 20 Nov 2000 - 26 May 2008 | |
Individual | Lawyers, Malloy Goodwin Harford |
Newmarket Auckland 1023 New Zealand |
21 Mar 2012 - 24 Jul 2012 |
Other | As Trustees Of The Three Boys Trust | 20 Nov 2000 - 21 Mar 2012 | |
Other | As Trustees Of Tapper Investment Trust | 20 Nov 2000 - 21 Mar 2012 | |
Individual | Lauler, Brendan |
St Heliers Auckland 1071 New Zealand |
21 Mar 2012 - 17 May 2013 |
Other | Null - As Trustees Of The Tapper Investment Trust | 20 Nov 2000 - 26 May 2008 | |
Other | Null - As Trustees Of Tapper Investment Trust | 20 Nov 2000 - 21 Mar 2012 | |
Other | Null - As Trustees Of The Geskbs Trust | 20 Nov 2000 - 21 Mar 2012 | |
Other | Null - As Trustees Of The Three Boys Trust | 20 Nov 2000 - 21 Mar 2012 |
Grant Edwin Stembridge - Director
Appointment date: 01 Apr 2001
Address: Mt Eden, Auckland, 1071 New Zealand
Address used since 27 Apr 2012
John Unthank - Director
Appointment date: 01 Apr 2001
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Oct 2015
Jerome Tapper - Director
Appointment date: 01 Apr 2001
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 12 May 2010
Malcolm David Innes-jones - Director (Inactive)
Appointment date: 20 Nov 2000
Termination date: 01 Apr 2001
Address: Pakuranga, Auckland,
Address used since 20 Nov 2000
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