Ultimate Car Care Limited
Type: NZ Limited Company (Ltd)Ultimate Car Care Limited (New Zealand Business Number 9429039516138) was incorporated on 03 Nov 1987. 2 addresses are in use by the company: Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 1, Unit 7, 295 Blenheim Rd, Christchurch had been their physical address, up to 28 May 2021. Ultimate Car Care Limited used other names, namely: Real Estate Works Limited from 12 Jun 2006 to 13 Aug 2008, Motor Works Limited (07 Oct 1993 to 12 Jun 2006) and W.b. & A.r. Mcloughlin Limited (03 Nov 1987 - 07 Oct 1993). 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1999 shares (99.95% of shares), namely:
Mcloughlin, Wayne Benjamin (an individual) located at Parklands, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Mcloughlin, Sara Elizabeth (an individual) - located at Parklands, Christchurch. Our database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 112 Tuam Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 28 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Benjamin Mcloughlin
Parklands, Christchurch, 8083
Address used since 17 Apr 2014 |
Director | 25 Oct 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Unit 7, 295 Blenheim Rd, Christchurch, 8041 | Physical & registered | 15 Apr 2013 - 28 May 2021 |
| C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Christchurch | Registered | 12 Nov 2003 - 15 Apr 2013 |
| C/- Paget & Associates Ltd, Level 2, 119 Wrights Road, Chjristchurch | Physical | 12 Nov 2003 - 15 Apr 2013 |
| Lewthwaite And Burnett, 165 Ferry Road, Christchurch | Registered | 26 May 2000 - 12 Nov 2003 |
| Ground Floor, Amsterdam House, 161-163 Kilmore Street, Christchurch | Registered | 13 May 1996 - 26 May 2000 |
| 3 Dalgarven Place, Christchurch 2 | Registered | 08 Sep 1993 - 13 May 1996 |
| Same As Registered Office Address | Physical | 20 Feb 1992 - 12 Nov 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 3 Dalgarven Place, Christchurch 2, Christchurch | Registered | 29 Oct 1991 - 29 Oct 1991 |
| 18 Lucknow, Place, Christchurch | Registered | 29 Oct 1991 - 08 Sep 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcloughlin, Wayne Benjamin Individual |
Parklands Christchurch 8083 |
05 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcloughlin, Sara Elizabeth Individual |
Parklands Christchurch 8083 |
05 Nov 2003 - current |
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