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Ultimate Breeding Limited

Type: NZ Limited Company (Ltd)
9429034764787
NZBN
1635192
Company Number
Registered
Company Status
090757393
GST Number
Current address
9 Abattoir Road
Westport 7825
New Zealand
Physical & service address used since 09 Jun 2006
9 Abbatoir Road
Westport New Zealand
Registered address used since 07 Jun 2007
9 Abattoir Road
Westport
Westport 7825
New Zealand
Registered & service address used since 04 Mar 2024

Ultimate Breeding Limited was started on 18 May 2005 and issued an NZ business number of 9429034764787. This registered LTD company has been supervised by 2 directors: Katrina June Walsh - an active director whose contract started on 18 May 2005,
Graeme Patrick Walsh - an active director whose contract started on 18 May 2005.
According to our database (updated on 26 Apr 2024), this company uses 1 address: 9 Abattoir Road, Westport, Westport, 7825 (types include: registered, service).
Until 09 Jun 2006, Ultimate Breeding Limited had been using 5 Harkness Place, Westport as their physical address.
A total of 790100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 395050 shares are held by 1 entity, namely:
Walsh, Graeme Patrick (an individual) located at Westport.
The second group consists of 1 shareholder, holds 50% shares (exactly 395050 shares) and includes
Walsh, Katrina June - located at Westport.

Addresses

Previous addresses

Address #1: 5 Harkness Place, Westport

Physical address used from 18 May 2005 to 09 Jun 2006

Address #2: C/-f T Dooley Limited, Chartered Accountants, 24 Wakefield Street, Westport

Registered address used from 18 May 2005 to 07 Jun 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 790100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 395050
Individual Walsh, Graeme Patrick Westport

New Zealand
Shares Allocation #2 Number of Shares: 395050
Individual Walsh, Katrina June Westport

New Zealand
Directors

Katrina June Walsh - Director

Appointment date: 18 May 2005

Address: Westport, 7825 New Zealand

Address used since 18 May 2016


Graeme Patrick Walsh - Director

Appointment date: 18 May 2005

Address: Westport, 7825 New Zealand

Address used since 18 May 2016