Universal Drive Trustees Limited, a registered company, was started on 08 Sep 2015. 9429041967560 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Mark Horst Schiele - an active director whose contract started on 08 Sep 2015,
Joanna Mary Gordon Perry - an active director whose contract started on 18 Mar 2019,
Mark Grevis Winter - an inactive director whose contract started on 08 Sep 2015 and was terminated on 18 Mar 2019.
Last updated on 04 Jan 2022, our database contains detailed information about 1 address: Level 18, 55 Shortland Street, Auckland, 1010 (types include: physical, registered).
Universal Drive Trustees Limited had been using Level 2, 14 Normanby Road, Mt Eden, Auckland as their physical address until 15 May 2017.
One entity owns all company shares (exactly 100 shares) - Oyster Management Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 2, 14 Normanby Road, Mt Eden, Auckland, 1150 New Zealand
Physical & registered address used from 08 Sep 2015 to 15 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oyster Management Limited Shareholder NZBN: 9429034266960 |
Auckland Central Auckland 1010 New Zealand |
08 Sep 2015 - |
Ultimate Holding Company
Mark Horst Schiele - Director
Appointment date: 08 Sep 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2015
Joanna Mary Gordon Perry - Director
Appointment date: 18 Mar 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Mar 2019
Mark Grevis Winter - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 18 Mar 2019
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 08 Sep 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Oct 2017
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