Ultimate Holsteins Limited, a registered company, was incorporated on 16 Nov 2007. 9429033036335 is the NZBN it was issued. This company has been managed by 2 directors: Lilian Serena Hammond - an active director whose contract began on 16 Nov 2007,
Brian Douglas Hammond - an active director whose contract began on 16 Nov 2007.
Last updated on 22 May 2025, our data contains detailed information about 1 address: 25 Willoughby Street, Paeroa (type: registered, physical).
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50 per cent).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Hammond, Lilian Serena |
Rd 3 Kaiaua 2473 New Zealand |
16 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Hammond, Brian Douglas |
Rd 3 Kaiaua 2473 New Zealand |
16 Nov 2007 - |
Lilian Serena Hammond - Director
Appointment date: 16 Nov 2007
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 05 Aug 2024
Address: Rd 6, Thames, 3576 New Zealand
Address used since 16 Feb 2010
Brian Douglas Hammond - Director
Appointment date: 16 Nov 2007
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 05 Aug 2024
Address: Rd 6, Thames, 3576 New Zealand
Address used since 16 Feb 2010
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