Ultrascan Stw Limited was launched on 21 Apr 1999 and issued a number of 9429037618230. This registered LTD company has been run by 2 directors: Michael John O'keeffe - an active director whose contract began on 07 Aug 2014,
Peter Grant Robinson - an inactive director whose contract began on 21 Apr 1999 and was terminated on 12 Aug 2014.
As stated in BizDb's database (updated on 21 Apr 2024), the company registered 1 address: 480 Kaikokopu Road, Rd 1, Whanganui, 4571 (types include: registered, physical).
Up until 11 Jul 2016, Ultrascan Stw Limited had been using 609 Makirikiri Valley Road, Rd 5, Wanganui as their registered address.
BizDb identified previous aliases used by the company: from 21 Apr 1999 to 07 Aug 2014 they were named Woods Holdings Limited.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
O'keeffe, Carla Robyn (an individual) located at Rd 1, Whanganui postcode 4571.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
O'keeffe, Michael John - located at Rd 1, Whanganui.
Previous addresses
Address: 609 Makirikiri Valley Road, Rd 5, Wanganui, 4575 New Zealand
Registered address used from 21 Aug 2014 to 11 Jul 2016
Address: 180 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Physical address used from 12 Jul 2012 to 11 Jul 2016
Address: 180 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand
Registered address used from 12 Jul 2012 to 21 Aug 2014
Address: 19 Ridgway Street, Wanganui New Zealand
Physical & registered address used from 25 May 2007 to 12 Jul 2012
Address: 19a Victoria Avenue, Wanganui
Registered address used from 12 Apr 2000 to 25 May 2007
Address: 19a Victoria Avenue, Wanganui
Physical address used from 21 Apr 1999 to 25 May 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | O'keeffe, Carla Robyn |
Rd 1 Whanganui 4571 New Zealand |
07 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | O'keeffe, Michael John |
Rd 1 Whanganui 4571 New Zealand |
07 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Peter Grant |
Wanganui New Zealand |
21 Apr 1999 - 07 Aug 2014 |
Michael John O'keeffe - Director
Appointment date: 07 Aug 2014
Address: Rd 1, Whanganui, 4571 New Zealand
Address used since 01 Jul 2016
Peter Grant Robinson - Director (Inactive)
Appointment date: 21 Apr 1999
Termination date: 12 Aug 2014
Address: Wanganui, 4500 New Zealand
Address used since 21 Apr 1999
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