General information
Ursus Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035230458
New Zealand Business Number
1545743
Company Number
Registered
Company Status
Ursus Trustee Company Limited (issued an NZ business number of 9429035230458) was incorporated on 13 Aug 2004. 2 addresses are currently in use by the company: Level 3, 187 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 5, 235 Broadway, Newmarket, Auckland had been their registered address, until 03 Jul 2018. Ursus Trustee Company Limited used other names, namely: Q.t.l. Trustees (No.15) Limited from 13 Aug 2004 to 02 May 2006. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Blackwell, Simon Charles (an individual) located at Parnell, Auckland postcode 1052. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 187 Broadway, Newmarket, Auckland, 1023 | Registered | 03 Jul 2018 |
| Level 3, 187 Broadway, Newmarket, Auckland, 1023 | Physical & service | 30 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Charles Blackwell
Parnell, Auckland, 1052
Address used since 08 May 2015 |
Director | 13 Aug 2004 - current |
|
Allister Craig Wong Doo
Mount Eden, Auckland, 1024
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
Nigel Anthony Seebold
Mission Bay, Auckland, 1071
Address used since 12 Nov 2019 |
Director | 12 Nov 2019 - 15 May 2020 |
|
Michele Ji Hong Lu
Bucklands Beach, Auckland, 2014
Address used since 13 May 2008 |
Director | 13 May 2008 - 28 Jun 2013 |
|
Carolyn Maree Bielby
Mt Eden, Auckland,
Address used since 19 Aug 2005 |
Director | 19 Aug 2005 - 13 May 2008 |
|
Robert Leonard Brennan
Green Bay, Auckland,
Address used since 27 Apr 2006 |
Director | 13 Aug 2004 - 31 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 235 Broadway, Newmarket, Auckland, 1023 | Registered | 13 Aug 2004 - 03 Jul 2018 |
| Level 5, 235 Broadway, Newmarket, Auckland, 1023 | Physical | 13 Aug 2004 - 30 Nov 2018 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Simon Charles Individual |
Parnell Auckland 1052 |
13 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brennan, Robert Leonard Individual |
Green Bay Auckland |
13 Aug 2004 - 27 Apr 2006 |
Location
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