General information
The Ultimate Trustee Limited
Type: NZ Limited Company (Ltd)9429036062799
New Zealand Business Number
1286825
Company Number
Registered
Company Status
The Ultimate Trustee Limited (issued an NZ business identifier of 9429036062799) was registered on 25 Mar 2003. 2 addresses are currently in use by the company: Apartment 406E Citizen Apartments, 13 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, physical). 282 Point Chevalier Road, Point Chevalier, Auckland had been their registered address, up to 19 Jul 2021. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Weaver, Peter Robert (an individual) located at Eden Terrace, Auckland postcode 1021. Our data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 406e Citizen Apartments, 13 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & physical & service | 19 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Weaver
Eden Terrace, Auckland, 1021
Address used since 01 Dec 2020
Point Chevalier, Auckland, 1022
Address used since 22 Oct 2020
Point Chevalier, Auckland, 1022
Address used since 08 Mar 2019
Point Chevalier, Auckland, 1022
Address used since 08 Aug 2008 |
Director | 30 Nov 2006 - current |
|
Bruce Jeremy Smith
Khandallah, Wellington, 6035
Address used since 01 Jan 2016 |
Director | 15 Jul 2008 - current |
|
David Peter Shillson
Seatoun, Wellington,
Address used since 12 May 2006 |
Director | 25 Mar 2003 - 30 Nov 2006 |
|
Martin Hugh Dalgleish
Karori, Wellington,
Address used since 04 Jun 2004 |
Director | 04 Jun 2004 - 01 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 282 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & physical | 02 Nov 2020 - 19 Jul 2021 |
| 29 Maranui Avenue, Point Chevalier, Auckland, 1022 | Registered & physical | 23 Jul 2019 - 02 Nov 2020 |
| 289 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & physical | 09 Jul 2009 - 23 Jul 2019 |
| 40 Mountain View Road, Morningside, Auckland 1002 | Registered & physical | 23 Aug 2006 - 09 Jul 2009 |
| 18 Sabana Place, Bethlehem, Tauranga | Registered & physical | 31 Aug 2005 - 23 Aug 2006 |
| At The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington | Physical & registered | 11 Mar 2004 - 31 Aug 2005 |
| C/- Kpmg Legal, 89 The Terrace, Wellington | Registered & physical | 25 Mar 2003 - 11 Mar 2004 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Weaver, Peter Robert Individual |
Eden Terrace Auckland 1021 |
08 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shillson, David Peter Individual |
Seatoun Wellington |
25 Mar 2003 - 29 May 2006 |
Location
Companies nearby
 |
The Carpenters Daughter Limited 290 Point Chevalier Road |
|
G.a. Bell Limited 298 Point Chevalier Road |
|
Point Chevalier Primary School Charitable Trust C/o Point Chevalier Primary School |
|
Western Bays Schools Waterwise Society Incorporated C/o Point Chevalier School |
|
Tourism Marketing And Guiding Limited 7 St Michaels Avenue |
|
Special Projects 2016 Limited 262 Point Chevalier Road |