The Ultimate Trustee Limited

The Ultimate Trustee Limited was incorporated on 25 Mar 2003 and issued an NZ business identifier of 9429036062799. This registered LTD company has been run by 4 directors: Peter Robert Weaver - an active director whose contract began on 30 Nov 2006,
Bruce Jeremy Smith - an active director whose contract began on 15 Jul 2008,
David Peter Shillson - an inactive director whose contract began on 25 Mar 2003 and was terminated on 30 Nov 2006,
Martin Hugh Dalgleish - an inactive director whose contract began on 04 Jun 2004 and was terminated on 01 Apr 2005.
As stated in our data (updated on 17 Apr 2024), this company filed 1 address: Apartment 406E Citizen Apartments, 13 Dundonald Street, Eden Terrace, Auckland, 1021 (category: registered, physical).
Until 19 Jul 2021, The Ultimate Trustee Limited had been using 282 Point Chevalier Road, Point Chevalier, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Weaver, Peter Robert (an individual) located at Eden Terrace, Auckland postcode 1021.

Previous addresses

Address: 282 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 02 Nov 2020 to 19 Jul 2021

Address: 29 Maranui Avenue, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 23 Jul 2019 to 02 Nov 2020

Address: 289 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 09 Jul 2009 to 23 Jul 2019

Address: 40 Mountain View Road, Morningside, Auckland 1002

Registered & physical address used from 23 Aug 2006 to 09 Jul 2009

Address: 18 Sabana Place, Bethlehem, Tauranga

Registered & physical address used from 31 Aug 2005 to 23 Aug 2006

Address: At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington

Physical & registered address used from 11 Mar 2004 to 31 Aug 2005

Address: C/- Kpmg Legal, 89 The Terrace, Wellington

Registered & physical address used from 25 Mar 2003 to 11 Mar 2004

Previous Shareholders

Peter Robert Weaver - Director

Appointment date: 30 Nov 2006

Bruce Jeremy Smith - Director

Appointment date: 15 Jul 2008

David Peter Shillson - Director (Inactive)

Appointment date: 25 Mar 2003

Termination date: 30 Nov 2006

Martin Hugh Dalgleish - Director (Inactive)

Appointment date: 04 Jun 2004

Termination date: 01 Apr 2005