Ultimate Equine Limited
Type: NZ Limited Company (Ltd)Ultimate Equine Limited (NZBN 9429039023919) was incorporated on 18 Feb 1992. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 78 Worcester Street, Christchurch had been their registered address, up to 20 Oct 2009. Ultimate Equine Limited used more aliases, namely: Ranford Holdings Limited from 04 Mar 1992 to 04 Mar 1992, Ranford Holdings Limited (18 Feb 1992 to 04 Mar 1992). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Davis, Kathrine Bridget (an individual) located at Warkworth. "Animal food mfg" (ANZSIC C119210) is the classification the Australian Bureau of Statistics issued to Ultimate Equine Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Registered & physical & service | 20 Oct 2009 |
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathrine Bridget Davis
Warkworth, 0981
Address used since 01 Mar 2016 |
Director | 18 Feb 1992 - current |
|
Russell Thomas Madlener
R D 3, Tua Marina, Blenheim,
Address used since 18 Feb 1992 |
Director | 18 Feb 1992 - 01 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| 78 Worcester Street, Christchurch | Registered | 12 May 2000 - 20 Oct 2009 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
| Same As Registered Office Address | Physical | 22 Feb 1992 - 20 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Kathrine Bridget Individual |
Warkworth |
18 Feb 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Madlener, Russell Thomas Individual |
Warkworth |
18 Feb 1992 - 28 Feb 2007 |
 |
Kiwi Gold NZ Limited 68 Mandeville Street |
|
Na 3 Limited 68 Mandeville Street |
|
Smoke Incorp Limited 68 Mandeville Street |
|
Taxi Tech Transport Limited 68 Mandeville Street |
|
Rockford Construction Limited 68 Mandeville Street |
|
Boatman's Gold Limited 68 Mandeville Street |
|
Epigenetic Science Partners Limited 68 Mandeville Street |
|
Natural Pet Food Group Limited 305 Lincoln Road |
|
Just Us 2023 Limited 768 Marshland Road |
|
Lincoln Grain & Produce Limited 187 Robinsons Road |
|
Grassroot Services Limited 144 Tancred Street |
|
New Zealand Petfoods Limited 39 George Street |