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Ultra Ropes (pacific) Limited

Type: NZ Limited Company (Ltd)
9429038972508
NZBN
551135
Company Number
Registered
Company Status
Current address
1274 Eruera Street
Rotorua
Rotorua 3119
New Zealand
Registered address used since 17 Apr 2020
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Physical & service address used since 17 Apr 2020

Ultra Ropes (Pacific) Limited, a registered company, was started on 29 Jul 1992. 9429038972508 is the NZBN it was issued. The company has been run by 6 directors: Anthony Owen Delany - an active director whose contract began on 29 Jul 1992,
Anthony Owen Delaney - an active director whose contract began on 29 Jul 1992,
Ian Mark John Trott - an inactive director whose contract began on 29 Jul 1992 and was terminated on 03 May 2004,
Douglas Walter Trott - an inactive director whose contract began on 29 Jul 1992 and was terminated on 09 Jul 1998,
Mary Evaline Jane Trott - an inactive director whose contract began on 29 Jul 1992 and was terminated on 09 Jul 1998.
Last updated on 29 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 1274 Eruera Street, Rotorua, Rotorua, 3119 (registered address),
1274 Eruera Street, Rotorua, Rotorua, 3010 (physical address),
1274 Eruera Street, Rotorua, Rotorua, 3010 (service address).
Ultra Ropes (Pacific) Limited had been using 1350 Hinemoa Street, Rotorua as their registered address up until 17 Apr 2020.
A single entity owns all company shares (exactly 1200 shares) - Delany, Anthony Owen - located at 3119, Waihi Beach, Waihi Beach.

Addresses

Previous addresses

Address #1: 1350 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 23 Dec 2015 to 17 Apr 2020

Address #2: 1350 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 12 Jun 2015 to 23 Dec 2015

Address #3: 1350 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 12 Jun 2015 to 17 Apr 2020

Address #4: 38 Relph Road, Rotorua New Zealand

Physical & registered address used from 28 Jan 2003 to 12 Jun 2015

Address #5: K P M G, Nzi House, Grey Street, Tauranga

Registered address used from 07 Apr 1997 to 28 Jan 2003

Address #6: Peat Marwick, Nzi House, Grey Street, Tauranga

Registered address used from 04 Apr 1997 to 07 Apr 1997

Address #7: K P M G, 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical address used from 04 Apr 1997 to 28 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Director Delany, Anthony Owen Waihi Beach
Waihi Beach
3611
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C & F Marine Limited
Shareholder NZBN: 9429039028952
Company Number: 532265
Rotorua
Rotorua
3010
New Zealand
Entity C I D Investments Limited
Shareholder NZBN: 9429039256935
Company Number: 457496
Entity C I D Investments Limited
Shareholder NZBN: 9429039256935
Company Number: 457496
Entity C & F Marine Limited
Shareholder NZBN: 9429039028952
Company Number: 532265
Rotorua
Rotorua
3010
New Zealand

Ultimate Holding Company

24 May 2017
Effective Date
C & F Marine Limited
Name
Ltd
Type
532265
Ultimate Holding Company Number
NZ
Country of origin
1350 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Address
Directors

Anthony Owen Delany - Director

Appointment date: 29 Jul 1992

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Apr 2020

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 25 May 2017


Anthony Owen Delaney - Director

Appointment date: 29 Jul 1992

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 25 May 2017

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 19 May 2010


Ian Mark John Trott - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 03 May 2004

Address: R D 9, Te Puke,

Address used since 29 Jul 1992


Douglas Walter Trott - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 09 Jul 1998

Address: New Plymouth,

Address used since 29 Jul 1992


Mary Evaline Jane Trott - Director (Inactive)

Appointment date: 29 Jul 1992

Termination date: 09 Jul 1998

Address: New Plymouth,

Address used since 29 Jul 1992


Lindsay Raymond Keat - Director (Inactive)

Appointment date: 24 Jul 1992

Termination date: 20 Jan 1993

Address: Morrinsville,

Address used since 24 Jul 1992

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