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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Davis, Kathrine Bridget |
Warkworth New Zealand |
18 Feb 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Madlener, Russell Thomas |
Warkworth |
18 Feb 1992 - 28 Feb 2007 |
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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