Ultimate Travel Limited was registered on 07 Nov 2013 and issued a number of 9429040998268. This registered LTD company has been supervised by 2 directors: David James Fahey - an active director whose contract started on 07 Nov 2013,
Kate Leanne Fahey - an active director whose contract started on 07 Nov 2013.
As stated in BizDb's database (updated on 10 Apr 2024), the company uses 1 address: 841 Sandy Knolls Road, Rd 5, West Melton, 7675 (category: registered, physical).
Up to 31 May 2019, Ultimate Travel Limited had been using 73 Toni's Terrace, Lower Shotover, Queenstown as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fahey, Kate Leanne (a director) located at Rd 5, West Melton postcode 7675.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fahey, David James - located at Rd 5, West Melton. Ultimate Travel Limited has been classified as "Personal health and fitness trainer" (ANZSIC S953950).
Principal place of activity
841 Sandy Knolls Road, Rd 5, West Melton, 7675 New Zealand
Previous addresses
Address: 73 Toni's Terrace, Lower Shotover, Queenstown, 9304 New Zealand
Registered & physical address used from 18 May 2018 to 31 May 2019
Address: 32 Cheltenham Road, Lower Shotover, Queenstown, 9304 New Zealand
Physical & registered address used from 12 Apr 2017 to 18 May 2018
Address: 12 Ashenhurst Way, Lower Shotover, Queenstown, 9304 New Zealand
Physical & registered address used from 02 May 2016 to 12 Apr 2017
Address: 30a Mackinnon Terrace, Sunshine Bay, Queenstown, 9300 New Zealand
Registered & physical address used from 07 Nov 2013 to 02 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fahey, Kate Leanne |
Rd 5 West Melton 7675 New Zealand |
07 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fahey, David James |
Rd 5 West Melton 7675 New Zealand |
07 Nov 2013 - |
David James Fahey - Director
Appointment date: 07 Nov 2013
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 23 May 2019
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 04 Apr 2017
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 10 May 2018
Kate Leanne Fahey - Director
Appointment date: 07 Nov 2013
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 23 May 2019
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 04 Apr 2017
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 10 May 2018
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