General information

Ulundi Limited

Type: NZ Limited Company (Ltd)
9429039275899
New Zealand Business Number
450274
Company Number
Removed
Company Status

Ulundi Limited (issued an NZ business number of 9429039275899) was incorporated on 06 Apr 1990. 6 addresess are currently in use by the company: 105 Woodburn Drive, Takapu Valley Tawa, Wellington (type: physical, service). 25 Cunliffe St, Johnsonville, Wellington had been their registered address, until 10 Sep 2001. Ulundi Limited used other names, namely: Ulundi Holdings Limited from 06 Apr 1990 to 10 Dec 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
O'grady, Ngaere Lyn (an individual) located at Takapu Valley, Tawa, Wellington. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Rdp Trustees Limited (an entity) - located at Level 19, 105 The Terrace, Wellington,
O'grady, Mark Brian (an individual) - located at Takapu Valley, Tawa, Wellington,
O'grady, Ngaere Lyn (an individual) - located at Takapu Valley, Tawa, Wellington. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'grady, Mark Brian, located at Takapu Valley, Tawa, Wellington (an individual). The Businesscheck data was updated on 06 Oct 2023.

Current address Type Used since
105 Woodburn Drive, Takapu Valley, Wellington, 5028 Registered 10 Sep 2001
105 Woodburn Drive, Takapu Valley, Tawa, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 10 Sep 2001
105 Woodburn Drive, Takapu Valley Tawa, Wellington Other (Address for Records) & records (Address for Records) 30 May 2005
105 Woodburn Drive, Takapu Valley Tawa, Wellington Physical & service 04 Jun 2005
Directors
Name and Address Role Period
Mark Brian O'grady
Takapu Valley, Wellington, 5028
Address used since 20 Apr 2010
Director 06 Apr 1990 - current
Ngaere Lyn O'grady
Takapu Valley, Wellington, 5028
Address used since 20 Apr 2010
Director 06 Apr 1990 - 01 Mar 2016
Addresses
Other active addresses
Type Used since
105 Woodburn Drive, Takapu Valley Tawa, Wellington Physical & service 04 Jun 2005
Previous address Type Period
25 Cunliffe St, Johnsonville, Wellington Registered 10 Sep 2001 - 10 Sep 2001
25a Cunliffe St, Johnsonville, Wellington Registered 20 Jun 2000 - 10 Sep 2001
25a Cunliffe St, Johnsonville, Wellington Physical 01 Jul 1997 - 01 Jul 1997
25 Cunliffe St, Johnsonville, Wellington Physical 01 Jul 1997 - 01 Jul 1997
195 Woodburn Drive, Takapu Valley, Tawa, Wellington Physical 01 Jul 1997 - 04 Jun 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'grady, Ngaere Lyn
Individual
Takapu Valley
Tawa, Wellington
20 Feb 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Rdp Trustees Limited
Shareholder NZBN: 9429037264680
Entity (NZ Limited Company)
Level 19, 105 The Terrace
Wellington
6011
14 Jun 2007 - current
O'grady, Mark Brian
Individual
Takapu Valley
Tawa, Wellington
06 Apr 1990 - current
O'grady, Ngaere Lyn
Individual
Takapu Valley
Tawa, Wellington
06 Apr 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'grady, Mark Brian
Individual
Takapu Valley
Tawa, Wellington
20 Feb 2008 - current
Location
Companies nearby