Ultimate Feeds Limited
Type: NZ Limited Company (Ltd)Ultimate Feeds Limited (New Zealand Business Number 9429037163426) was incorporated on 23 Aug 2000. 4 addresses are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their physical address, until 26 Mar 2021. Ultimate Feeds Limited used more names, namely: Ultimate Foods Limited from 19 Nov 2001 to 23 Nov 2001, Random Holdings Limited (23 Aug 2000 to 19 Nov 2001). 250000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 124950 shares (49.98% of shares), namely:
Stables, Peter (an individual) located at Rd 2, Kumeu postcode 0892. When considering the second group, a total of 1 shareholder holds 49.98% of all shares (124950 shares); it includes
Stables, Josephine Shirley (an individual) - located at Rd 2, Kumeu. Moving on to the 3rd group of shareholders, share allocation (100 shares, 0.04%) belongs to 1 entity, namely:
Frost, Kylie Peta, located at Henderson, Auckland (an individual). Our information was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & physical & service | 26 Mar 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Stables
Rd 2, Kumeu, 0892
Address used since 18 Jun 2010 |
Director | 15 Nov 2001 - current |
|
Neryl Valerie Butterworth
Ellerslie, Auckland,
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 15 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 26 Feb 2014 - 26 Mar 2021 |
| 333 Great South Road, Papakura, Auckland, 2110 | Physical & registered | 20 Jul 2011 - 26 Feb 2014 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 18 Jun 2009 - 20 Jul 2011 |
| C/- Cleaver & Co Chartered Accountants, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 23 Aug 2000 - 18 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stables, Peter Individual |
Rd 2 Kumeu 0892 |
23 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stables, Josephine Shirley Individual |
Rd 2 Kumeu 0892 |
23 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Kylie Peta Individual |
Henderson Auckland 0612 |
23 Aug 2000 - current |
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