Ultimate Car Care Limited, a registered company, was registered on 03 Nov 1987. 9429039516138 is the NZ business number it was issued. The company has been supervised by 1 director, named Wayne Benjamin Mcloughlin - an active director whose contract began on 25 Oct 1991.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Ultimate Car Care Limited had been using Level 1, Unit 7, 295 Blenheim Rd, Christchurch as their physical address until 28 May 2021.
Old names for the company, as we found at BizDb, included: from 12 Jun 2006 to 13 Aug 2008 they were called Real Estate Works Limited, from 07 Oct 1993 to 12 Jun 2006 they were called Motor Works Limited and from 03 Nov 1987 to 07 Oct 1993 they were called W.b. & A.r. Mcloughlin Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1999 shares (99.95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05 per cent).
Previous addresses
Address: Level 1, Unit 7, 295 Blenheim Rd, Christchurch, 8041 New Zealand
Physical & registered address used from 15 Apr 2013 to 28 May 2021
Address: C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch New Zealand
Registered address used from 12 Nov 2003 to 15 Apr 2013
Address: C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Chjristchurch New Zealand
Physical address used from 12 Nov 2003 to 15 Apr 2013
Address: Lewthwaite And Burnett, 165 Ferry Road, Christchurch
Registered address used from 26 May 2000 to 12 Nov 2003
Address: Ground Floor, Amsterdam House, 161-163 Kilmore Street, Christchurch
Registered address used from 13 May 1996 to 26 May 2000
Address: 3 Dalgarven Place, Christchurch 2
Registered address used from 08 Sep 1993 to 13 May 1996
Address: Same As Registered Office Address
Physical address used from 20 Feb 1992 to 12 Nov 2003
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: 3 Dalgarven Place, Christchurch 2, Christchurch
Registered address used from 29 Oct 1991 to 29 Oct 1991
Address: 18 Lucknow, Place, Christchurch
Registered address used from 29 Oct 1991 to 08 Sep 1993
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Individual | Mcloughlin, Wayne Benjamin |
Parklands Christchurch 8083 New Zealand |
05 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcloughlin, Sara Elizabeth |
Parklands Christchurch 8083 New Zealand |
05 Nov 2003 - |
Wayne Benjamin Mcloughlin - Director
Appointment date: 25 Oct 1991
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 17 Apr 2014
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