Ultimate Homes Limited

Ultimate Homes Limited was launched on 13 Oct 2000 and issued a New Zealand Business Number of 9429037104115. This registered LTD company has been supervised by 2 directors: Martin Francis Smith - an active director whose contract began on 13 Oct 2000,
Philip Bidwell - an inactive director whose contract began on 13 Oct 2000 and was terminated on 27 Sep 2007.
As stated in BizDb's data (updated on 24 Dec 2021), this company uses 1 address: 94 Disraeli Street, Sydenham, Christchurch, 8023 (types include: registered, physical).
Up to 21 Oct 2013, Ultimate Homes Limited had been using C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Martin Smith (an individual) located at Opawa, Christchurch.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Susan Smith - located at Opawa, Christchurch.

Principal place of activity

94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Previous addresses

Address: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 04 Jul 2012 to 21 Oct 2013

Address: 119 Blenheim Road Riccarton, Christchruch New Zealand

Registered address used from 23 Oct 2007 to 04 Jul 2012

Address: 119 Blenheim Road Riccarton, Christchurch New Zealand

Physical address used from 23 Oct 2007 to 04 Jul 2012

Address: 99 Centaurus Road, Christchurch

Registered & physical address used from 08 Oct 2004 to 23 Oct 2007

Address: Level 12, 155 Worcester Street, Christchurch

Registered & physical address used from 18 Sep 2003 to 08 Oct 2004

Address: Papprill Hadfield & Aldous, 79-83 Hereford Street, Christchurch

Physical & registered address used from 09 Sep 2002 to 18 Sep 2003

Address: Weston Ward & Lascelles, Barristers & Solicitors, 211 Gloucester Street, Christchurch

Registered & physical address used from 13 Oct 2000 to 09 Sep 2002

Previous Shareholders

Martin Francis Smith - Director

Appointment date: 13 Oct 2000

Philip Bidwell - Director (Inactive)

Appointment date: 13 Oct 2000

Termination date: 27 Sep 2007