General information

Ultrascan Stw Limited

Type: NZ Limited Company (Ltd)
9429037618230
New Zealand Business Number
953455
Company Number
Registered
Company Status

Ultrascan Stw Limited (New Zealand Business Number 9429037618230) was launched on 21 Apr 1999. 2 addresses are currently in use by the company: 480 Kaikokopu Road, Rd 1, Whanganui, 4571 (type: registered, physical). 609 Makirikiri Valley Road, Rd 5, Wanganui had been their registered address, up to 11 Jul 2016. Ultrascan Stw Limited used more aliases, namely: Woods Holdings Limited from 21 Apr 1999 to 07 Aug 2014. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50% of shares), namely:
O'keeffe, Carla Robyn (an individual) located at Rd 1, Whanganui postcode 4571. When considering the second group, a total of 1 shareholder holds 50% of all shares (250 shares); it includes
O'keeffe, Michael John (an individual) - located at Rd 1, Whanganui. Our information was last updated on 12 Mar 2024.

Current address Type Used since
480 Kaikokopu Road, Rd 1, Whanganui, 4571 Registered & physical & service 11 Jul 2016
Directors
Name and Address Role Period
Michael John O'keeffe
Rd 1, Whanganui, 4571
Address used since 01 Jul 2016
Director 07 Aug 2014 - current
Peter Grant Robinson
Wanganui, 4500
Address used since 21 Apr 1999
Director 21 Apr 1999 - 12 Aug 2014
Addresses
Previous address Type Period
609 Makirikiri Valley Road, Rd 5, Wanganui, 4575 Registered 21 Aug 2014 - 11 Jul 2016
180 Wicksteed Street, Wanganui, Wanganui, 4500 Physical 12 Jul 2012 - 11 Jul 2016
180 Wicksteed Street, Wanganui, Wanganui, 4500 Registered 12 Jul 2012 - 21 Aug 2014
19 Ridgway Street, Wanganui Physical & registered 25 May 2007 - 12 Jul 2012
19a Victoria Avenue, Wanganui Registered 12 Apr 2000 - 25 May 2007
19a Victoria Avenue, Wanganui Physical 21 Apr 1999 - 25 May 2007
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
O'keeffe, Carla Robyn
Individual
Rd 1
Whanganui
4571
07 Aug 2014 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
O'keeffe, Michael John
Individual
Rd 1
Whanganui
4571
07 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Peter Grant
Individual
Wanganui
21 Apr 1999 - 07 Aug 2014
Location
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