The Ultimate Egg & Poultry Company Limited was registered on 24 Oct 2012 and issued a New Zealand Business Number of 9429030484528. This registered LTD company has been supervised by 2 directors: Nicholas John Bennik - an active director whose contract began on 24 Oct 2012,
Katherine Ann Bennik - an inactive director whose contract began on 24 Oct 2012 and was terminated on 05 Aug 2022.
According to the BizDb data (updated on 09 Jun 2025), the company uses 6 addresess: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (registered address),
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (service address),
340 Kimberley Road, Rd 1, Levin, 5571 (registered address),
340 Kimberley Road, Rd 1, Levin, 5571 (service address) among others.
Up to 27 Nov 2023, The Ultimate Egg & Poultry Company Limited had been using Floor 1, 264 Oxford Street, Levin as their service address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Cullinane Steele Trustees (2020) Limited (an entity) located at Levin postcode 5510,
Bennik, Nicholas John (a director) located at Rd 1, Levin postcode 5571.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Bennik, Nicholas John - located at Rd 1, Levin.
Other active addresses
Address #4: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Office & delivery address used from 17 Nov 2023
Address #5: 340 Kimberley Road, Rd 1, Levin, 5571 New Zealand
Registered & service address used from 27 Nov 2023
Address #6: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & service address used from 19 Apr 2024
Previous addresses
Address #1: Floor 1, 264 Oxford Street, Levin, 5510 New Zealand
Service & registered address used from 25 May 2015 to 27 Nov 2023
Address #2: 1st Floor Ami Building, 264 Oxford Street, Levin, 5540 New Zealand
Registered & physical address used from 24 Oct 2012 to 25 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cullinane Steele Trustees (2020) Limited Shareholder NZBN: 9429047658523 |
Levin 5510 New Zealand |
17 Aug 2022 - |
| Director | Bennik, Nicholas John |
Rd 1 Levin 5571 New Zealand |
24 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Bennik, Nicholas John |
Rd 1 Levin 5571 New Zealand |
24 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cullinane Steele Trustees (2011) Limited Shareholder NZBN: 9429031302982 Company Number: 3199908 |
Levin 5510 New Zealand |
24 Oct 2012 - 17 Aug 2022 |
| Individual | Bennik, Katherine Ann |
Rd 1 Levin 5571 New Zealand |
24 Oct 2012 - 16 Aug 2022 |
| Entity | Cullinane Steele Trustees (2011) Limited Shareholder NZBN: 9429031302982 Company Number: 3199908 |
Levin 5510 New Zealand |
24 Oct 2012 - 17 Aug 2022 |
Nicholas John Bennik - Director
Appointment date: 24 Oct 2012
Address: Rd 1, Levin, 5571 New Zealand
Address used since 24 Oct 2012
Katherine Ann Bennik - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 05 Aug 2022
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 14 Apr 2022
Address: Rd 1, Levin, 5571 New Zealand
Address used since 24 Oct 2012
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