Ultimate Property Holdings (2009) Limited
Type: NZ Limited Company (Ltd)Ultimate Property Holdings (2009) Limited (issued an NZ business identifier of 9429034753392) was started on 27 May 2005. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). Cnr Main Street & Victoria Avenue, Palmerston North had been their physical address, up to 15 Oct 2019. Ultimate Property Holdings (2009) Limited used other names, namely: Mca 19 Limited from 20 May 2009 to 10 Jun 2009, Titan1 Holdings No 25 Limited (02 Jun 2006 to 20 May 2009) and Wainui Ridge Limited (19 Oct 2005 - 02 Jun 2006). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Rsc Trustee Company Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4410. The Businesscheck information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 | Registered & physical & service | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Simon Chisholm
Cambridge, Cambridge, 3434
Address used since 06 Sep 2016 |
Director | 10 Jun 2009 - current |
|
Michael James Creed
Rd 9, Feilding,
Address used since 20 May 2009 |
Director | 20 May 2009 - 10 Jun 2009 |
|
Richard Simon Chisholm
Rd 1, Palmerston North,
Address used since 27 May 2005 |
Director | 27 May 2005 - 20 May 2009 |
|
John Anthony Pendergast
Seatoun, Wellington,
Address used since 01 Aug 2008 |
Director | 27 May 2005 - 30 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Main Street & Victoria Avenue, Palmerston North, 4410 | Physical & registered | 01 Mar 2018 - 15 Oct 2019 |
| 23 Empire Street, Cambridge, Cambridge, 3434 | Registered & physical | 01 Oct 2015 - 01 Mar 2018 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 06 Nov 2013 - 01 Oct 2015 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 14 Apr 2011 - 06 Nov 2013 |
| Floor 5, 55 The Square, Palmerston North | Physical | 11 Oct 2007 - 14 Apr 2011 |
| C/-morrison Creed, 1st Floor, Cnr Main St & Victoria Ave, Palmerston North | Registered | 13 Jun 2006 - 14 Apr 2011 |
| C/-morrison Advisory, Floor 5, Telstraclear House , Cnr The Sq &, Fitzherbert Ave, Palmerston North | Registered | 27 May 2005 - 13 Jun 2006 |
| Floor 5, Fmg Building, 68 The Square, Palmerston North | Physical | 27 May 2005 - 11 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsc Trustee Company Limited Shareholder NZBN: 9429032213744 Entity (NZ Limited Company) |
236 Broadway Avenue Palmerston North 4410 |
07 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bismuth Holdings Limited Shareholder NZBN: 9429036708673 Company Number: 1173740 Entity |
19 Oct 2005 - 02 Jun 2006 | |
|
Sonic Corporate Trustee Limited Shareholder NZBN: 9429035779148 Company Number: 1394183 Entity |
19 Oct 2005 - 19 Oct 2005 | |
|
Bismuth Holdings Limited Shareholder NZBN: 9429036708673 Company Number: 1173740 Entity |
19 Oct 2005 - 02 Jun 2006 | |
|
Morrison, Lance David Individual |
Palmerston North |
27 May 2005 - 27 Jun 2010 |
|
Morrison, Lance David Individual |
Palmerston North |
02 Jun 2006 - 02 Jun 2006 |
|
Sonic Corporate Trustee Limited Shareholder NZBN: 9429035779148 Company Number: 1394183 Entity |
19 Oct 2005 - 19 Oct 2005 |
 |
Wellington Investigations 2013 Limited Cnr Main Street & Victoria Avenue |
|
Mobo (nz) Limited 1st Floor, Cnr Main |
|
Growler Tools Limited Cnr Main St. & Victoria Ave |
|
Walkin' Limited Morrison Creed 1st Floor Main & Victoria |
|
Emmanuel Congregational Church Trust Cnr Victoria Ave & Broadway Ave |
|
Whaioro Trust Board 602 Main Street |