Ucg Oakland Lodge Limited
Type: NZ Limited Company (Ltd)Ucg Oakland Lodge Limited (NZBN 9429032959437) was incorporated on 11 Jan 2008. 3 addresses are in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: office, physical). Level 5, 142 Featherston St, Wellington had been their physical address, up until 05 Dec 2017. Ucg Oakland Lodge Limited used other aliases, namely: Ucg Copper Beech Limited from 22 May 2008 to 14 May 2019, Ucg Oakland Limited (22 May 2008 to 22 May 2008) and Ucg Copper Beach Limited (24 Apr 2008 - 22 May 2008). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 117 Lambton Quay, Wellington, 6011 | Office | unknown |
| Level 7, 117 Lambton Quay, Wellington, 6011 | Physical & registered & service | 05 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Unger
Remuera, Auckland, 1051
Address used since 17 Jan 2025
Mount Eden, Auckland, 1024
Address used since 22 Oct 2014 |
Director | 29 Nov 2013 - current |
|
Robert Arthur Owens
Stonefields, Auckland, 1072
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Vicki Sherree Harrison
Auckland Central, Auckland, 1010
Address used since 31 May 2024 |
Director | 31 May 2024 - 21 Mar 2025 |
|
Grant John Mcgregor
Narrow Neck, Auckland, 0624
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - 01 Dec 2017 |
|
Liza Jane Cox-hancy
Northcote Point, Auckland, 0627
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 11 Oct 2016 |
|
Ronald John Spraggon
Woburn, Lower Hutt,
Address used since 11 Jan 2008 |
Director | 11 Jan 2008 - 31 Oct 2014 |
|
Paul Stephenson
Pauatahanui, Porirua,
Address used since 11 Jan 2008 |
Director | 11 Jan 2008 - 31 Oct 2014 |
|
David John Renwick
Oriental Bay, Wellington,
Address used since 11 Jan 2008 |
Director | 11 Jan 2008 - 22 Nov 2013 |
| Level 2 , 111 Johnsonville Road, Johnsonville , Wellington , 6440 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 142 Featherston St, Wellington, 6011 | Physical & registered | 31 Jul 2015 - 05 Dec 2017 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington | Physical & registered | 11 Jan 2008 - 31 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ucg Investments Limited Shareholder NZBN: 9429033454474 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
11 Jan 2008 - current |
Ultimate Holding Company
| Effective Date | 28 Nov 2017 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
| Address |
Level 5 142 Featherston St Wellington 6011 |
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