Ultra Merit International Limited
Type: NZ Limited Company (Ltd)Ultra Merit International Limited (New Zealand Business Number 9429031471206) was started on 07 Jul 2010. 2 addresses are currently in use by the company: 169 Union Road, Pukekohe, 2678 (type: registered, physical). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up until 09 Nov 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Wong, Nancy (a director) located at 88 Tai Tam Reservoir Road, Hong Kong. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Mcdowell, Sharon Leigh (an individual) - located at Rd 3, Pukekohe,
Mcdowell, Kevin William (an individual) - located at Rd 3, Pukekohe. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 169 Union Road, Pukekohe, 2678 | Registered & physical & service | 09 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nancy Wong
88 Tai Tam Reservoir Road, Hong Kong,
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - current |
|
Kevin William Mcdowell
Mauku, Pukekohe, 2678
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 05 Mar 2018 - 09 Nov 2022 |
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 23 Oct 2012 - 05 Mar 2018 |
| Level 18, 120 Albert Street, Auckland, 1010 | Registered & physical | 07 Jul 2010 - 23 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Nancy Director |
88 Tai Tam Reservoir Road Hong Kong |
07 Jul 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowell, Sharon Leigh Individual |
Rd 3 Pukekohe 2678 |
24 Jun 2014 - current |
|
Mcdowell, Kevin William Individual |
Rd 3 Pukekohe 2678 |
24 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Gareth Donald Individual |
Rd 3 Pukekohe 2678 |
28 Jun 2012 - 24 Jun 2014 |
|
Buchanan, Malcolm Grant Individual |
Pukekohe Pukekohe 2120 |
28 Jun 2012 - 24 Jun 2014 |
|
Mcrae, Robyn Margaret Individual |
Rd 3 Pukekohe 2678 |
28 Jun 2012 - 24 Jun 2014 |
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