General information
Ultimate Storage NZ Limited
Type: NZ Limited Company (Ltd)9429040094526
New Zealand Business Number
191321
Company Number
Registered
Company Status
Ultimate Storage Nz Limited (issued a New Zealand Business Number of 9429040094526) was started on 02 Dec 1970. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). 120 Maniapoto Street, Otorohanga had been their registered address, up until 03 Dec 2001. Ultimate Storage Nz Limited used other names, namely: Otorohanga Tyre Service Limited from 02 Dec 1970 to 02 Jul 2020. 180000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 180000 shares (100% of shares), namely:
Carlwyn Holdings Limited (an entity) located at Otorohanga, Otorohanga postcode 3900. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Service & physical | 18 Feb 1992 |
| 18 Maniapoto Street, Otorohanga | Registered | 03 Dec 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl David Prescott
Claudelands, Hamilton, 3214
Address used since 12 Nov 2013 |
Director | 29 Jun 1989 - current |
|
Raewyn Denise Prescott
Claudelands, Hamilton, 3214
Address used since 12 Nov 2013 |
Director | 28 May 2008 - 28 May 2020 |
|
Hamish Robert Blake
Otorohanga, 3900
Address used since 28 May 2008 |
Director | 28 May 2008 - 30 Nov 2010 |
|
Kim Maree Blake
Otorohanga, 3900
Address used since 28 May 2008 |
Director | 28 May 2008 - 30 Nov 2010 |
|
Paul Mansell Prescott
Otorohanga,
Address used since 29 Jun 1989 |
Director | 29 Jun 1989 - 28 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 120 Maniapoto Street, Otorohanga | Registered | 03 Dec 2001 - 03 Dec 2001 |
| C/o Goodley & Loewenthal, Vicary Bldg, Maniapoto St Box 37, Otorohanga | Registered | 18 Nov 1992 - 03 Dec 2001 |
| C/- Bailey Ingham, Chartered Accountants, Maniapoto Street, Otorohanga | Physical | 18 Feb 1992 - 18 Feb 1992 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
Financial Data
Financial info
180000
Total number of Shares
November
Annual return filing month
01 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlwyn Holdings Limited Shareholder NZBN: 9429039721150 Entity (NZ Limited Company) |
Otorohanga Otorohanga 3900 |
02 Dec 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Kim Maree Individual |
Otorohanga |
28 Aug 2008 - 27 Jan 2011 |
|
Blake, Hamish Robert Individual |
Otorohanga |
28 Aug 2008 - 27 Jan 2011 |
|
Prescott, Paul Mansell Individual |
Otorohanga |
02 Dec 1970 - 28 Aug 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Carlwyn Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 309874 |
| Country of origin | NZ |
Location
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|
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|
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