Ultimate Property Holdings (2009) Limited

Ultimate Property Holdings (2009) Limited, a registered company, was registered on 27 May 2005. 9429034753392 is the NZ business number it was issued. The company has been managed by 4 directors: Richard Simon Chisholm - an active director whose contract began on 10 Jun 2009,
Michael James Creed - an inactive director whose contract began on 20 May 2009 and was terminated on 10 Jun 2009,
Richard Simon Chisholm - an inactive director whose contract began on 27 May 2005 and was terminated on 20 May 2009,
John Anthony Pendergast - an inactive director whose contract began on 27 May 2005 and was terminated on 30 Apr 2009.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
Ultimate Property Holdings (2009) Limited had been using Cnr Main Street & Victoria Avenue, Palmerston North as their physical address up until 15 Oct 2019.
Previous aliases for the company, as we found at BizDb, included: from 20 May 2009 to 10 Jun 2009 they were called Mca 19 Limited, from 02 Jun 2006 to 20 May 2009 they were called Titan1 Holdings No 25 Limited and from 19 Oct 2005 to 02 Jun 2006 they were called Wainui Ridge Limited.
A single entity controls all company shares (exactly 120 shares) - Rsc Trustee Company Limited - located at 4410, 236 Broadway Avenue, Palmerston North.

Previous addresses

Address: Cnr Main Street & Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 01 Mar 2018 to 15 Oct 2019

Address: 23 Empire Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 01 Oct 2015 to 01 Mar 2018

Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Nov 2013 to 01 Oct 2015

Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Apr 2011 to 06 Nov 2013

Address: Floor 5, 55 The Square, Palmerston North New Zealand

Physical address used from 11 Oct 2007 to 14 Apr 2011

Address: C/-morrison Creed, 1st Floor, Cnr Main St & Victoria Ave, Palmerston North New Zealand

Registered address used from 13 Jun 2006 to 14 Apr 2011

Address: C/-morrison Advisory, Floor 5, Telstraclear House , Cnr The Sq &, Fitzherbert Ave, Palmerston North

Registered address used from 27 May 2005 to 13 Jun 2006

Address: Floor 5, Fmg Building, 68 The Square, Palmerston North

Physical address used from 27 May 2005 to 11 Oct 2007

Previous Shareholders

Richard Simon Chisholm - Director

Appointment date: 10 Jun 2009

Michael James Creed - Director (Inactive)

Appointment date: 20 May 2009

Termination date: 10 Jun 2009

Richard Simon Chisholm - Director (Inactive)

Appointment date: 27 May 2005

Termination date: 20 May 2009

John Anthony Pendergast - Director (Inactive)

Appointment date: 27 May 2005

Termination date: 30 Apr 2009