Ultimate Trustee Limited, a registered company, was registered on 20 Nov 2013. 9429041003299 is the NZBN it was issued. "Real estate agency service" (business classification L672010) is how the company was categorised. The company has been supervised by 3 directors: Jack Khoo - an active director whose contract started on 20 Nov 2013,
Chris O'connor - an active director whose contract started on 17 Dec 2018,
Lauchlan Ronald Griffin - an inactive director whose contract started on 20 Nov 2013 and was terminated on 17 Dec 2018.
Last updated on 13 May 2025, BizDb's database contains detailed information about 1 address: Suite 1, 18 Moorefield Road, Johnsonville, Wellington, 6037 (type: physical, service).
Ultimate Trustee Limited had been using 90 The Terrace, Level 7, Wakefield House, Wellington as their registered address until 15 Jan 2019.
One entity controls all company shares (exactly 100 shares) - Khoo, Jack - located at 6037, Khandallah, Wellington.
Previous address
Address #1: 90 The Terrace, Level 7, Wakefield House, Wellington, 6143 New Zealand
Registered & physical address used from 20 Nov 2013 to 15 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Khoo, Jack |
Khandallah Wellington 6035 New Zealand |
20 Nov 2013 - |
Jack Khoo - Director
Appointment date: 20 Nov 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Oct 2014
Chris O'connor - Director
Appointment date: 17 Dec 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 17 Dec 2018
Lauchlan Ronald Griffin - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 17 Dec 2018
Address: Wellington, 8091 New Zealand
Address used since 20 Nov 2013
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