Ultima Trustees Limited (New Zealand Business Number 9429035937579) was started on 01 Jul 2003. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, up until 19 Jul 2021. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Bartley, Cheryl (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Bartley, Paul (an individual) - located at Hauraki, Auckland. Businesscheck's database was last updated on 27 Apr 2024.
Current address | Type | Used since |
---|---|---|
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 19 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Cheryl Bartley
Hauraki, Auckland, 0622
Address used since 06 Mar 2023
Castor Bay, Auckland, 0620
Address used since 28 Mar 2013 |
Director | 01 Jul 2003 - current |
Paul Bartley
Hauraki, Auckland, 0622
Address used since 06 Mar 2023
Castor Bay, Auckland, 0620
Address used since 28 Mar 2013 |
Director | 01 Jul 2003 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 17 Mar 2011 - 19 Jul 2021 |
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered | 26 Mar 2010 - 17 Mar 2011 |
C/-mc Elroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Physical | 26 Mar 2010 - 17 Mar 2011 |
C/- Mc Elroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical & registered | 01 Jul 2003 - 26 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Bartley, Cheryl Individual |
Hauraki Auckland 0622 |
01 Jul 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Bartley, Paul Individual |
Hauraki Auckland 0622 |
01 Jul 2003 - current |
Business In The Community (2013) Limited Level 3, 255 Broadway |
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