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Ultimate Equine Limited

Type: NZ Limited Company (Ltd)
9429039023919
NZBN
534083
Company Number
Registered
Company Status
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 20 Oct 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Ultimate Equine Limited, a registered company, was launched on 18 Feb 1992. 9429039023919 is the New Zealand Business Number it was issued. "Animal food mfg" (ANZSIC C119210) is how the company has been categorised. This company has been supervised by 2 directors: Kathrine Bridget Davis - an active director whose contract began on 18 Feb 1992,
Russell Thomas Madlener - an inactive director whose contract began on 18 Feb 1992 and was terminated on 01 Apr 2006.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Ultimate Equine Limited had been using 78 Worcester Street, Christchurch as their registered address until 20 Oct 2009.
More names used by the company, as we established at BizDb, included: from 04 Mar 1992 to 04 Mar 1992 they were called Ranford Holdings Limited, from 18 Feb 1992 to 04 Mar 1992 they were called Ranford Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Davis, Kathrine Bridget - located at 8011, Warkworth.

Addresses

Previous addresses

Address #1: 78 Worcester Street, Christchurch

Registered address used from 12 May 2000 to 20 Oct 2009

Address #2: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Address #3: Same As Registered Office Address

Physical address used from 22 Feb 1992 to 20 Oct 2009

Contact info
64 9 4259130
26 Mar 2019 Phone
kat@sel-plus.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davis, Kathrine Bridget Warkworth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madlener, Russell Thomas Warkworth
Directors

Kathrine Bridget Davis - Director

Appointment date: 18 Feb 1992

Address: Warkworth, 0981 New Zealand

Address used since 01 Mar 2016


Russell Thomas Madlener - Director (Inactive)

Appointment date: 18 Feb 1992

Termination date: 01 Apr 2006

Address: R D 3, Tua Marina, Blenheim,

Address used since 18 Feb 1992

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