Ultimate Rentals Limited was incorporated on 27 Jun 2007 and issued a New Zealand Business Number of 9429033282251. The registered LTD company has been run by 2 directors: Brent Peter Harridge - an active director whose contract began on 27 Jun 2007,
Christopher James Walsh - an inactive director whose contract began on 27 Jun 2007 and was terminated on 01 Apr 2015.
According to our data (last updated on 17 Apr 2024), this company uses 3 addresses: 25 Mailer Street, Mornington, Dunedin, 9011 (registered address),
39 Helwick Sreet, Wanaka (other address),
39 Helwick Street, Wanaka, 9305 (physical address),
39 Helwick Sreet, Wanaka (records address) among others.
Up until 07 Jan 2013, Ultimate Rentals Limited had been using 39 Helwick Sreet, Wanaka as their registered address.
BizDb identified previous names for this company: from 27 Jun 2007 to 15 Mar 2011 they were called Ultimate Surf Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Harridge, Brent Peter (an individual) located at Wanaka, Wanaka postcode 9305.
Previous address
Address #1: 39 Helwick Sreet, Wanaka New Zealand
Registered address used from 27 Jun 2007 to 07 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Harridge, Brent Peter |
Wanaka Wanaka 9305 New Zealand |
27 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walsh, Christopher James |
Wanaka |
27 Jun 2007 - 10 Sep 2015 |
Brent Peter Harridge - Director
Appointment date: 27 Jun 2007
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Sep 2015
Christopher James Walsh - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 01 Apr 2015
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Apr 2015
Ross Management Dn Limited
25 Mailer Street
Scrum Tech Limited
25 Mailer Street
And Hospitality Group Limited
25 Mailer Street, Mornington
Mulder Industries Limited
25 Mailer Street
Richard Templeton Contracting Limited
25 Mailer Street
Hyvan Anaesthesia Limited
25 Mailer Street