Urwin Farms Limited
Type: NZ Limited Company (Ltd)Urwin Farms Limited (issued an NZ business identifier of 9429036113392) was started on 27 Feb 2003. 2 addresses are in use by the company: 413 Pollen Street, Thames, Thames, 3500 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 28 Oct 2016. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Urwin, Carl (an individual) located at Rd 4, Thames postcode 3574. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Urwin, Kylie Lynn (an individual) - located at Rd 4, Thames. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Physical & registered & service | 28 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Urwin
Rd 4, Thames, 3574
Address used since 22 Mar 2012 |
Director | 27 Feb 2003 - current |
|
Kylie Lynn Urwin
Rd 4, Thames, 3574
Address used since 22 Mar 2012 |
Director | 01 Jun 2008 - current |
|
Kylie Lynn Staples
R D 4, Turua, Thames,
Address used since 01 Jun 2008 |
Director | 27 Feb 2003 - 01 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 13 Mar 2015 - 28 Oct 2016 |
| 190 Thames Street, Morrinsville, 3300 | Physical & registered | 22 Apr 2014 - 13 Mar 2015 |
| 190 Thames Street, Morrinsville | Registered & physical | 29 Aug 2007 - 22 Apr 2014 |
| The Offices Of (roger Wilson), Goile Wilson Limited, Chartered Accounta, 78 Studholme Street, Morrinsville | Registered & physical | 27 Feb 2003 - 29 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urwin, Carl Individual |
Rd 4 Thames 3574 |
27 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urwin, Kylie Lynn Individual |
Rd 4 Thames 3574 |
27 Feb 2003 - current |
 |
Framax Properties Limited 413 Pollen Street |
|
Tamariki Station Limited 413 Pollen Street |
|
W & L Hogan Limited 413 Pollen Street |
|
Kuranui Investments Limited 413 Pollen Street |
|
Improvement Direct Limited 413 Pollen Street |
|
Cafe Melbourne Limited 413 Pollen Street |