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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Bartley, Cheryl |
Hauraki Auckland 0622 New Zealand |
01 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Bartley, Paul |
Hauraki Auckland 0622 New Zealand |
01 Jul 2003 - |
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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