Ultimate Properties Limited, a registered company, was launched on 18 Mar 2016. 9429042244578 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been supervised by 2 directors: Hayden Kent Markham - an active director whose contract began on 18 Mar 2016,
Sharna Maree Markham - an active director whose contract began on 18 Mar 2016.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (category: registered, physical).
Ultimate Properties Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address until 09 Mar 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 18 Mar 2016 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Big Kahuna Trust Limited Shareholder NZBN: 9429048990424 |
Strandon New Plymouth 4312 New Zealand |
06 May 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Markham, Sharna Maree |
Whalers Gate New Plymouth 4310 New Zealand |
18 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Markham, Hayden Kent |
Whalers Gate New Plymouth 4310 New Zealand |
18 Mar 2016 - |
Hayden Kent Markham - Director
Appointment date: 18 Mar 2016
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 18 Mar 2016
Sharna Maree Markham - Director
Appointment date: 18 Mar 2016
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 18 Mar 2016
Waiscan Limited
369 Devon Street
Lm Logging Limited
369 Devon Street
Nasa Taranaki Limited
369 Devon Street
Swt Holdings Taranaki Limited
369 Devon Street
Charlie Brown Anaesthetics Limited
369 Devon Street
Reclad Taranaki Limited
369 Devon Street
Db Ford Trustee Limited
369 Devon Street East
Egmont Land Holdings Limited
369 Devon Street
Goodman Properties Limited
364a Devon Street
Mrg Properties Limited
16 Hobson Street
Smudgy Developments Limited
369 Devon Street East
Te Ako Te Oaoa Limited
19 Eliot Street