Ultimate Stays Limited was incorporated on 08 May 2009 and issued an NZBN of 9429032284690. The registered LTD company has been managed by 2 directors: Lorna Jo Silverthorn - an active director whose contract started on 08 May 2009,
Jo Lorna Silverthorn - an active director whose contract started on 08 May 2009.
As stated in our information (last updated on 07 May 2024), this company registered 3 addresses: 9A Milton Terrace, Picton, 7220 (physical address),
9A Milton Terrace, Picton, 7220 (registered address),
9A Milton Terrace, Picton, 7220 (service address),
Po Box 174, Picton, Picton, 7250 (postal address) among others.
Up to 14 May 2021, Ultimate Stays Limited had been using 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb found previous aliases for this company: from 08 May 2009 to 01 Jul 2022 they were called Silverthorn Consulting Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Silverthorn, Lorna Jo (a director) located at Picton, Picton postcode 7220. Ultimate Stays Limited is categorised as "Hosted accommodation" (ANZSIC H440035).
Principal place of activity
Flat 5, 388 Montreal Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Sep 2020 to 14 May 2021
Address #2: 61 Marina Drive, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 27 Sep 2017 to 04 Sep 2020
Address #3: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand
Registered & physical address used from 28 Jul 2011 to 27 Sep 2017
Address #4: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch New Zealand
Registered address used from 08 May 2009 to 28 Jul 2011
Address #5: Taurus Group Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch New Zealand
Physical address used from 08 May 2009 to 28 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Silverthorn, Lorna Jo |
Picton Picton 7220 New Zealand |
10 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Silverthorn, Jo Lorna |
Frankton Queenstown 9300 New Zealand |
08 May 2009 - 10 Dec 2018 |
Lorna Jo Silverthorn - Director
Appointment date: 08 May 2009
Address: Picton, Picton, 7220 New Zealand
Address used since 28 Jan 2021
Address: Waikawa, Rd1, Picton, 7281 New Zealand
Address used since 27 Aug 2020
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 25 May 2017
Jo Lorna Silverthorn - Director
Appointment date: 08 May 2009
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 25 May 2017
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