General information
Ucg Madison Limited
Type: NZ Limited Company (Ltd)9429033249216
New Zealand Business Number
1965518
Company Number
Registered
Company Status
Ucg Madison Limited (issued an NZBN of 9429033249216) was started on 10 Jul 2007. 2 addresses are currently in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: registered, physical). Level 5, 142 Featherston St, Wellington had been their registered address, up to 05 Dec 2017. Ucg Madison Limited used other names, namely: Ultimate Care Villages - Lansdowne - Limited from 10 Jul 2007 to 22 Nov 2007. 1500100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1500100 shares (100% of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 117 Lambton Quay, Wellington, 6011 | Registered & physical & service | 05 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Paul Unger
Mount Eden, Auckland, 1024
Address used since 22 Oct 2014 |
Director | 29 Nov 2013 - current |
|
Robert Arthur Owens
Stonefields, Auckland, 1072
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Grant John Mcgregor
Narrow Neck, Auckland, 0624
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - 01 Dec 2017 |
|
Liza Jane Cox-hancy
Northcote Point, Auckland, 0627
Address used since 22 Oct 2014 |
Director | 22 Oct 2014 - 11 Oct 2016 |
|
Ronald Spraggon
Woburn, Lower Hutt,
Address used since 11 Sep 2008 |
Director | 11 Sep 2008 - 31 Oct 2014 |
|
David John Renwick
Oriental Bay, Wellington,
Address used since 10 Jul 2007 |
Director | 10 Jul 2007 - 22 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 142 Featherston St, Wellington, 6011 | Registered & physical | 31 Jul 2015 - 05 Dec 2017 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington | Physical & registered | 10 Jul 2007 - 31 Jul 2015 |
Financial Data
Financial info
1500100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ucg Investments Limited Shareholder NZBN: 9429033454474 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
10 Jul 2007 - current |
Ultimate Holding Company
| Effective Date | 28 Nov 2017 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
| Address |
Level 5 142 Featherston St Wellington 6011 |
Location
Companies nearby
 |
Ucg Karadean Court Limited Level 7 |
|
Starlight Holdings 2 Limited Level 7 |
|
Ucg Oakland Lodge Limited Level 7 |
|
Ucg Lansdowne Limited Level 7 |
|
Starlight Holdings 3 Limited Level 7 |
|
Ucg Bishop Selwyn Limited Level 7 |