Ultimate Homes Limited
Type: NZ Limited Company (Ltd)Ultimate Homes Limited (issued a New Zealand Business Number of 9429037104115) was started on 13 Oct 2000. 1 address is currently in use by the company: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: registered, physical). C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch had been their registered address, until 21 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Martin Smith (an individual) located at Opawa, Christchurch. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Susan Smith (an individual) - located at Opawa, Christchurch. Our information was last updated on 24 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & physical | 21 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Francis Smith
Woolston, Christchurch, 8023
Address used since 09 Sep 2009 |
Director | 13 Oct 2000 - current |
|
Philip Bidwell
Westmorland, Christchurch,
Address used since 13 Oct 2000 |
Director | 13 Oct 2000 - 27 Sep 2007 |
| 94 Disraeli Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 | Registered & physical | 04 Jul 2012 - 21 Oct 2013 |
| 119 Blenheim Road Riccarton, Christchruch | Registered | 23 Oct 2007 - 04 Jul 2012 |
| 119 Blenheim Road Riccarton, Christchurch | Physical | 23 Oct 2007 - 04 Jul 2012 |
| 99 Centaurus Road, Christchurch | Registered & physical | 08 Oct 2004 - 23 Oct 2007 |
| Level 12, 155 Worcester Street, Christchurch | Registered & physical | 18 Sep 2003 - 08 Oct 2004 |
| Papprill Hadfield & Aldous, 79-83 Hereford Street, Christchurch | Physical & registered | 09 Sep 2002 - 18 Sep 2003 |
| Weston Ward & Lascelles, Barristers & Solicitors, 211 Gloucester Street, Christchurch | Registered & physical | 13 Oct 2000 - 09 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Francis Smith Individual |
Opawa Christchurch |
13 Oct 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Marie Smith Individual |
Opawa Christchurch |
13 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Bidwell Individual |
Westmorland Christchurch |
13 Oct 2000 - 27 Sep 2007 |
|
Catherine Bidwell Individual |
Westmorland Christchurch |
13 Oct 2000 - 27 Sep 2007 |
 |
Young Baker Limited 94 Disraeli Street |
|
Help Apps Limited 94 Disraeli Street |
|
Sydenham Service Centre Limited 94 Disraeli Street |
|
Trade In Centre Limited 94 Disraeli Street |
|
Canterbury Concrete Specialists Limited 94 Disraeli Street |
|
Boss Developments Limited 94 Disraeli Street |