Ultimate Storage Nz Limited, a registered company, was launched on 02 Dec 1970. 9429040094526 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Carl David Prescott - an active director whose contract began on 29 Jun 1989,
Raewyn Denise Prescott - an inactive director whose contract began on 28 May 2008 and was terminated on 28 May 2020,
Hamish Robert Blake - an inactive director whose contract began on 28 May 2008 and was terminated on 30 Nov 2010,
Kim Maree Blake - an inactive director whose contract began on 28 May 2008 and was terminated on 30 Nov 2010,
Paul Mansell Prescott - an inactive director whose contract began on 29 Jun 1989 and was terminated on 28 May 2008.
Ultimate Storage Nz Limited had been using 120 Maniapoto Street, Otorohanga as their registered address up until 03 Dec 2001.
Former names for this company, as we established at BizDb, included: from 02 Dec 1970 to 02 Jul 2020 they were called Otorohanga Tyre Service Limited.
Previous addresses
Address #1: 120 Maniapoto Street, Otorohanga
Registered address used from 03 Dec 2001 to 03 Dec 2001
Address #2: C/o Goodley & Loewenthal, Vicary Bldg, Maniapoto St Box 37, Otorohanga
Registered address used from 18 Nov 1992 to 03 Dec 2001
Address #3: C/- Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address #4: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 180000
Annual return filing month: November
Annual return last filed: 01 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 180000 | |||
| Entity (NZ Limited Company) | Carlwyn Holdings Limited Shareholder NZBN: 9429039721150 |
Otorohanga Otorohanga 3900 New Zealand |
02 Dec 1970 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blake, Kim Maree |
Otorohanga |
28 Aug 2008 - 27 Jan 2011 |
| Individual | Blake, Hamish Robert |
Otorohanga |
28 Aug 2008 - 27 Jan 2011 |
| Individual | Prescott, Paul Mansell |
Otorohanga |
02 Dec 1970 - 28 Aug 2008 |
Ultimate Holding Company
Carl David Prescott - Director
Appointment date: 29 Jun 1989
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 12 Nov 2013
Raewyn Denise Prescott - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 28 May 2020
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 12 Nov 2013
Hamish Robert Blake - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 30 Nov 2010
Address: Otorohanga, 3900 New Zealand
Address used since 28 May 2008
Kim Maree Blake - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 30 Nov 2010
Address: Otorohanga, 3900 New Zealand
Address used since 28 May 2008
Paul Mansell Prescott - Director (Inactive)
Appointment date: 29 Jun 1989
Termination date: 28 May 2008
Address: Otorohanga,
Address used since 29 Jun 1989
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