General information

Ultimate Properties Limited

Type: NZ Limited Company (Ltd)
9429042244578
New Zealand Business Number
5918867
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Ultimate Properties Limited (issued an NZ business identifier of 9429042244578) was registered on 18 Mar 2016. 2 addresses are in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street, Strandon, New Plymouth had been their physical address, up until 09 Mar 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Big Kahuna Trust Limited (an entity) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Markham, Sharna Maree (a director) - located at Whalers Gate, New Plymouth. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Markham, Hayden Kent, located at Whalers Gate, New Plymouth (a director). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Ultimate Properties Limited. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Hayden Kent Markham
Whalers Gate, New Plymouth, 4310
Address used since 18 Mar 2016
Director 18 Mar 2016 - current
Sharna Maree Markham
Whalers Gate, New Plymouth, 4310
Address used since 18 Mar 2016
Director 18 Mar 2016 - current
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered 18 Mar 2016 - 09 Mar 2018
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Big Kahuna Trust Limited
Shareholder NZBN: 9429048990424
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
06 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Markham, Sharna Maree
Director
Whalers Gate
New Plymouth
4310
18 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Markham, Hayden Kent
Director
Whalers Gate
New Plymouth
4310
18 Mar 2016 - current
Location
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