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Ultima Trustees Limited

Type: NZ Limited Company (Ltd)
9429035937579
NZBN
1329123
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Jul 2021

Ultima Trustees Limited, a registered company, was registered on 01 Jul 2003. 9429035937579 is the NZ business number it was issued. This company has been managed by 2 directors: Cheryl Bartley - an active director whose contract began on 01 Jul 2003,
Paul Bartley - an active director whose contract began on 01 Jul 2003.
Updated on 01 Jun 2025, our database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Ultima Trustees Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up until 19 Jul 2021.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50%).

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 17 Mar 2011 to 19 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered address used from 26 Mar 2010 to 17 Mar 2011

Address: C/-mc Elroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical address used from 26 Mar 2010 to 17 Mar 2011

Address: C/- Mc Elroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical & registered address used from 01 Jul 2003 to 26 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bartley, Cheryl Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bartley, Paul Hauraki
Auckland
0622
New Zealand
Directors

Cheryl Bartley - Director

Appointment date: 01 Jul 2003

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 06 Mar 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Mar 2013


Paul Bartley - Director

Appointment date: 01 Jul 2003

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 06 Mar 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Mar 2013

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