Ugly Duckling New Zealand Limited
Type: NZ Limited Company (Ltd)Ugly Duckling New Zealand Limited (issued a business number of 9429034111512) was started on 17 May 2006. 2 addresses are currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, up until 04 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lammers, Lisbeth Ullum (an individual) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lammers, Rene John (a director) - located at Saint Clair, Dunedin. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisbeth Ullum Lammers
Saint Clair, Dunedin, 9012
Address used since 22 Jan 2010 |
Director | 17 May 2006 - current |
|
Liz Lammers
Saint Clair, Dunedin, 9012
Address used since 22 Jan 2010 |
Director | 17 May 2006 - current |
|
Rene Lammers
Saint Clair, Dunedin, 9012
Address used since 22 Jan 2010 |
Director | 17 May 2006 - current |
|
Rene John Lammers
Saint Clair, Dunedin, 9012
Address used since 22 Jan 2010 |
Director | 17 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 09 Apr 2015 - 04 Apr 2018 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered & physical | 29 Jan 2010 - 09 Apr 2015 |
| Grant Thornton, Radio Otago House, 248 Cumberland St, Dunedin | Registered & physical | 17 May 2006 - 29 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lammers, Lisbeth Ullum Individual |
Saint Clair Dunedin 9012 |
23 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lammers, Rene John Director |
Saint Clair Dunedin 9012 |
23 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lammers, Rene Individual |
St Clair Dunedin |
17 May 2006 - 23 Oct 2018 |
|
Lammers, Liz Individual |
St Clair Dunedin |
17 May 2006 - 19 Oct 2018 |
|
Lammers, Lisbeth Director |
Saint Clair Dunedin 9012 |
19 Oct 2018 - 23 Oct 2018 |
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