The Ultimate Egg & Poultry Company Limited
Type: NZ Limited Company (Ltd)The Ultimate Egg & Poultry Company Limited (issued an NZ business identifier of 9429030484528) was incorporated on 24 Oct 2012. 9 addresess are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). Floor 1, 264 Oxford Street, Levin had been their service address, until 27 Nov 2023. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98 per cent of shares), namely:
Cullinane Steele Trustees (2020) Limited (an entity) located at Levin postcode 5510,
Bennik, Nicholas John (a director) located at Rd 1, Levin postcode 5571. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Bennik, Nicholas John (a director) - located at Rd 1, Levin. Businesscheck's information was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 264 Oxford Street, Levin, 5510 | Physical | 25 May 2015 |
| Po Box 316, Levin, 5540 | Postal | 22 Jun 2023 |
| Floor 1, 264 Oxford Street, Levin, 5510 | Office & delivery | 22 Jun 2023 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Office & delivery | 17 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas John Bennik
Rd 1, Levin, 5571
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - current |
|
Katherine Ann Bennik
Rd 2, Gisborne, 4072
Address used since 14 Apr 2022
Rd 1, Levin, 5571
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 05 Aug 2022 |
| Type | Used since | |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Office & delivery | 17 Nov 2023 |
| 340 Kimberley Road, Rd 1, Levin, 5571 | Registered & service | 27 Nov 2023 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & service | 19 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 264 Oxford Street, Levin, 5510 | Service & registered | 25 May 2015 - 27 Nov 2023 |
| 1st Floor Ami Building, 264 Oxford Street, Levin, 5540 | Registered & physical | 24 Oct 2012 - 25 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullinane Steele Trustees (2020) Limited Shareholder NZBN: 9429047658523 Entity (NZ Limited Company) |
Levin 5510 |
17 Aug 2022 - current |
|
Bennik, Nicholas John Director |
Rd 1 Levin 5571 |
24 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennik, Nicholas John Director |
Rd 1 Levin 5571 |
24 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullinane Steele Trustees (2011) Limited Shareholder NZBN: 9429031302982 Company Number: 3199908 Entity |
Levin 5510 |
24 Oct 2012 - 17 Aug 2022 |
|
Bennik, Katherine Ann Individual |
Rd 1 Levin 5571 |
24 Oct 2012 - 16 Aug 2022 |
|
Cullinane Steele Trustees (2011) Limited Shareholder NZBN: 9429031302982 Company Number: 3199908 Entity |
Levin 5510 |
24 Oct 2012 - 17 Aug 2022 |
 |
Export Lodge Veterinary Supplies Limited 264 Oxford Street |
|
Otaki Mail Limited 264 Oxford Street |
|
Anzel Limited 264 Oxford Street |
|
Solid Built Homes Limited 264 Oxford Street |
|
Nzuk Farming Limited 264 Oxford Street |
|
Horowhenua Security Limited 264 Oxford Street |