Ultimate Feeds Limited was registered on 23 Aug 2000 and issued an NZBN of 9429037163426. The registered LTD company has been supervised by 2 directors: Peter Stables - an active director whose contract started on 15 Nov 2001,
Neryl Valerie Butterworth - an inactive director whose contract started on 23 Aug 2000 and was terminated on 15 Nov 2001.
According to BizDb's information (last updated on 04 Jun 2025), this company uses 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service).
Up until 26 Mar 2021, Ultimate Feeds Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address.
BizDb identified previous aliases for this company: from 19 Nov 2001 to 23 Nov 2001 they were called Ultimate Foods Limited, from 23 Aug 2000 to 19 Nov 2001 they were called Random Holdings Limited.
A total of 250000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 124950 shares are held by 1 entity, namely:
Stables, Peter (an individual) located at Rd 2, Kumeu postcode 0892.
The second group consists of 1 shareholder, holds 49.98% shares (exactly 124950 shares) and includes
Stables, Josephine Shirley - located at Rd 2, Kumeu.
The 3rd share allocation (100 shares, 0.04%) belongs to 1 entity, namely:
Frost, Kylie Peta, located at Henderson, Auckland (an individual).
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 26 Feb 2014 to 26 Mar 2021
Address #2: 333 Great South Road, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 20 Jul 2011 to 26 Feb 2014
Address #3: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 18 Jun 2009 to 20 Jul 2011
Address #4: C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 23 Aug 2000 to 18 Jun 2009
Basic Financial info
Total number of Shares: 250000
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 124950 | |||
| Individual | Stables, Peter |
Rd 2 Kumeu 0892 New Zealand |
23 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 124950 | |||
| Individual | Stables, Josephine Shirley |
Rd 2 Kumeu 0892 New Zealand |
23 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Frost, Kylie Peta |
Henderson Auckland 0612 New Zealand |
23 Aug 2000 - |
Peter Stables - Director
Appointment date: 15 Nov 2001
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 18 Jun 2010
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 23 Aug 2000
Termination date: 15 Nov 2001
Address: Ellerslie, Auckland,
Address used since 23 Aug 2000
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