Ultimate Properties Limited, a registered company, was launched on 18 Mar 2016. 9429042244578 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been supervised by 2 directors: Hayden Kent Markham - an active director whose contract began on 18 Mar 2016,
Sharna Maree Markham - an active director whose contract began on 18 Mar 2016.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (category: registered, physical).
Ultimate Properties Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address until 09 Mar 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 18 Mar 2016 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Big Kahuna Trust Limited Shareholder NZBN: 9429048990424 |
Strandon New Plymouth 4312 New Zealand |
06 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Markham, Sharna Maree |
Whalers Gate New Plymouth 4310 New Zealand |
18 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Markham, Hayden Kent |
Whalers Gate New Plymouth 4310 New Zealand |
18 Mar 2016 - |
Hayden Kent Markham - Director
Appointment date: 18 Mar 2016
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 18 Mar 2016
Sharna Maree Markham - Director
Appointment date: 18 Mar 2016
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 18 Mar 2016
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