General information
Ucg Management Services Limited
Type: NZ Limited Company (Ltd)9429033532882
New Zealand Business Number
1920873
Company Number
Registered
Company Status
Ucg Management Services Limited (issued a New Zealand Business Number of 9429033532882) was incorporated on 14 Mar 2007. 6 addresess are currently in use by the company: Level 7, 117 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 5, 142 Featherston St, Wellington had been their physical address, until 05 Dec 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ucg Investments Limited (an entity) located at 117 Lambton Quay, Wellington postcode 6011. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 142 Featherston St, Wellington, 6011 | Other (Address For Share Register) | 23 Jul 2015 |
| Level 7, 117 Lambton Quay, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Nov 2017 |
| Level 7, 117 Lambton Quay, Wellington, 6011 | Physical & registered & 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 |
|
Anthony John Keenan
Belmont, Auckland, 0622
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 29 Nov 2013 |
|
Wayne Richard Jackson
Herne Bay, Auckland, 1010
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 29 Nov 2013 |
|
David John Renwick
Oriental Bay, Wellington,
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - 22 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 142 Featherston St, Wellington, 6011 | Physical & registered | 31 Jul 2015 - 05 Dec 2017 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington | Physical & registered | 14 Mar 2007 - 31 Jul 2015 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ucg Investments Limited Shareholder NZBN: 9429033454474 Entity (NZ Limited Company) |
117 Lambton Quay Wellington 6011 |
23 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waddel, Richard Individual |
Remuera Auckland |
19 Mar 2008 - 19 Mar 2008 |
|
Cotter, Simon Individual |
Vero Centre 48 Shortland Street, Auckland |
19 Mar 2008 - 19 Mar 2008 |
|
Hartley, Wayne Individual |
Spreydon Christchurch |
19 Mar 2008 - 19 Mar 2008 |
|
Baird, Gary Individual |
New Plymouth |
19 Mar 2008 - 19 Mar 2008 |
|
Walker, Derek Individual |
New Plymouth |
19 Mar 2008 - 19 Mar 2008 |
|
Weatherley, Geoffrey Individual |
Khandallah Wellington |
19 Mar 2008 - 19 Mar 2008 |
|
Renwick, David John Individual |
Oriental Bay Wellington |
14 Mar 2007 - 06 May 2008 |
|
Lorimer, Michael Individual |
Vero Centre 48 Shortland Street, Auckland |
19 Mar 2008 - 19 Mar 2008 |
|
Maier, Samford Individual |
Devonport Auckland |
19 Mar 2008 - 19 Mar 2008 |
|
Vickers, Brogan Individual |
New Plymouth |
19 Mar 2008 - 19 Mar 2008 |
|
Wicksteed, Rita Individual |
Spreydon Christchurch |
19 Mar 2008 - 19 Mar 2008 |
|
Weatherley, Janine Individual |
Khandallah Wellington |
19 Mar 2008 - 19 Mar 2008 |
Ultimate Holding Company
| Effective Date | 28 Nov 2017 |
| Name | Clime Asset Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277601 |
| Country of origin | NZ |
Location
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