General information
Ultimate Holsteins Limited
Type: NZ Limited Company (Ltd)9429033036335
New Zealand Business Number
2055043
Company Number
Registered
Company Status
Ultimate Holsteins Limited (issued an NZ business number of 9429033036335) was started on 16 Nov 2007. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Hammond, Lilian Serena (an individual) located at Rd 3, Kaiaua postcode 2473. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Hammond, Brian Douglas (an individual) - located at Rd 3, Kaiaua. Businesscheck's information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Registered & physical & service | 16 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lilian Serena Hammond
Rd 3, Kaiaua, 2473
Address used since 05 Aug 2024
Rd 6, Thames, 3576
Address used since 16 Feb 2010 |
Director | 16 Nov 2007 - current |
|
Brian Douglas Hammond
Rd 3, Kaiaua, 2473
Address used since 05 Aug 2024
Rd 6, Thames, 3576
Address used since 16 Feb 2010 |
Director | 16 Nov 2007 - current |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Lilian Serena Individual |
Rd 3 Kaiaua 2473 |
16 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Brian Douglas Individual |
Rd 3 Kaiaua 2473 |
16 Nov 2007 - current |
Location
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