Ultimate Design Limited
Type: NZ Limited Company (Ltd)Ultimate Design Limited (NZBN 9429032608564) was started on 28 Aug 2008. 4 addresses are currently in use by the company: 69 Magdala Place, Middleton, Christchurch, 8024 (type: registered, service). 4 Hazeldean Road, Addington, Christchurch had been their physical address, up to 21 Mar 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Tyson, Kelly Amanda (an individual) located at Westmelton postcode 7671,
Sanders, Kathryn Elizabeth (a director) located at Halswell, Christchurch postcode 8025,
Chima, Kiran Daniel (an individual) located at Mount Pleasant, Christchurch postcode 8081. Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Birchgate Lane, Halswell, Christchurch, 8025 | Registered & physical & service | 21 Mar 2019 |
| 69 Magdala Place, Middleton, Christchurch, 8024 | Registered & service | 13 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Elizabeth Sanders
Halswell, Christchurch, 8025
Address used since 29 May 2015 |
Director | 08 Dec 2010 - current |
|
Kelly Amanda Tyson
Christchurch, 7671
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
Michelle Ruth Sanders
Christchurch,
Address used since 19 Nov 2009 |
Director | 19 Nov 2009 - 08 Dec 2010 |
|
Alister Bull
Halswell, Christchurch,
Address used since 17 Sep 2009 |
Director | 17 Sep 2009 - 20 Nov 2009 |
|
Pamela Jean Oldroyd
4 Otterson Street, Nelson, 7011
Address used since 28 Aug 2008 |
Director | 28 Aug 2008 - 17 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 12 Oct 2017 - 21 Mar 2019 |
| Unit 1, 88 Hayton Road, Christchurch, 8042 | Physical & registered | 04 Feb 2015 - 12 Oct 2017 |
| Miller Gale & Winter, Unit 1, 88 Haytons Road, 8140 | Physical & registered | 19 Jun 2012 - 04 Feb 2015 |
| C/-snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch, 8140 | Physical & registered | 05 Jul 2011 - 19 Jun 2012 |
| C/-sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Registered & physical | 28 Aug 2008 - 05 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Kelly Amanda Individual |
Westmelton 7671 |
27 Jan 2015 - current |
|
Sanders, Kathryn Elizabeth Director |
Halswell Christchurch 8025 |
27 Jan 2015 - current |
|
Chima, Kiran Daniel Individual |
Mount Pleasant Christchurch 8081 |
29 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doody, Domanique Fiona Individual |
Avonhead Christchurch |
28 Aug 2008 - 27 Nov 2008 |
|
Boulton, Yvonne Lesley Ellen Individual |
Redcliffs Christchurch 8081 |
27 Jan 2015 - 25 Oct 2019 |
|
Richard Pearse Investments Limited Shareholder NZBN: 9429032219111 Company Number: 2253169 Entity |
17 Sep 2009 - 27 Jan 2015 | |
|
Oldroyd, Pamela Jean Individual |
4 Otterson Street Nelson |
28 Aug 2008 - 27 Jun 2010 |
|
Sanders, Kathryn Elizabeth Individual |
23 Stoneyhurst Street Christchurch |
28 Aug 2008 - 27 Jun 2010 |
|
Richard Pearse Investments Limited Shareholder NZBN: 9429032219111 Company Number: 2253169 Entity |
17 Sep 2009 - 27 Jan 2015 |
 |
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|
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|
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|
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|
Monday Room Limited 12 Hazeldean Road |
|
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