Supreme Holdings Limited
Type: NZ Limited Company (Ltd)Supreme Holdings Limited (issued an NZBN of 9429038814969) was registered on 08 Oct 1993. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up to 29 Aug 2011. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 32 shares (32 per cent of shares), namely:
Estate Of Frederick Ulrich (an other) located at Rd 21, Geraldine postcode 7991,
Ulrich, Penelope (an individual) located at Gleniti, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Estate Of Frederick Ulrich (an other) - located at Rd 21, Geraldine. Next there is the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Ulrich, Penelope, located at Gleniti, Timaru (an individual). Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 29 Aug 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Herstall Ulrich
Rd 21, Geraldine, 7991
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Penelope Rosamund Ulrich
Gleniti, Timaru, 7910
Address used since 14 Aug 2020
Timaru, 7910
Address used since 18 Aug 2015 |
Director | 15 Oct 1993 - 04 Sep 2023 |
|
Frederick Gerard Ulrich
Gleniti, Timaru, 7910
Address used since 14 Aug 2020
Timaru, 7910
Address used since 18 Aug 2015 |
Director | 15 Oct 1993 - 31 Mar 2022 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 08 Oct 1993 |
Director | 08 Oct 1993 - 15 Oct 1993 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 08 Oct 1993 |
Director | 08 Oct 1993 - 15 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Registered & physical | 02 Sep 2010 - 29 Aug 2011 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 | Registered & physical | 02 Sep 2009 - 02 Sep 2010 |
| 39 George Street, Po Box 125, Timaru | Registered | 14 Aug 2000 - 02 Sep 2009 |
| 39 George Street, Po Box 125, Timaru | Physical | 14 Aug 2000 - 14 Aug 2000 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 05 Nov 1993 - 14 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Frederick Ulrich Other (Other) |
Rd 21 Geraldine 7991 |
29 Aug 2022 - current |
|
Ulrich, Penelope Individual |
Gleniti Timaru 7910 |
08 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Frederick Ulrich Other (Other) |
Rd 21 Geraldine 7991 |
29 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ulrich, Penelope Individual |
Gleniti Timaru 7910 |
08 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ulrich, Frederick Gerard Individual |
Gleniti Timaru 7910 |
08 Oct 1993 - 29 Aug 2022 |
|
Ulrich, Frederick Gerard Individual |
Gleniti Timaru 7910 |
08 Oct 1993 - 29 Aug 2022 |
 |
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