General information

Ultima Trustees Limited

Type: NZ Limited Company (Ltd)
9429035937579
New Zealand Business Number
1329123
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Bartley, Cheryl
Individual
Hauraki
Auckland
0622
01 Jul 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Bartley, Paul
Individual
Hauraki
Auckland
0622
01 Jul 2003 - current
Location
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