General information
Urquhart Trustees Limited
Type: NZ Limited Company (Ltd)9429034922316
New Zealand Business Number
1605780
Company Number
Registered
Company Status
Urquhart Trustees Limited (issued an NZ business number of 9429034922316) was incorporated on 24 Feb 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, up to 07 Nov 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kilgour, Heather Margaret (a director) located at Pukekohe, Auckland postcode 2120. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 07 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Margaret Kilgour
Pukekohe, Auckland, 2120
Address used since 26 May 2011 |
Director | 26 May 2011 - current |
|
Matthew Kevin Gilligan
Newmarket, Auckland,
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 07 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 08 Nov 2013 - 07 Nov 2014 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 15 Oct 2012 - 08 Nov 2013 |
| Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 24 Feb 2005 - 15 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilgour, Heather Margaret Director |
Pukekohe Auckland 2120 |
07 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 6 Limited Shareholder NZBN: 9429034935446 Company Number: 1603447 Entity |
24 Feb 2005 - 07 Nov 2012 | |
|
Cornwall Trustees 6 Limited Shareholder NZBN: 9429034935446 Company Number: 1603447 Entity |
24 Feb 2005 - 07 Nov 2012 |
Location
Companies nearby
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Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |