Urrallyn Limited
Type: NZ Limited Company (Ltd)Urrallyn Limited (issued an NZBN of 9429036568826) was registered on 25 Mar 2002. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton had been their registered address, until 14 Jun 2011. 60000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 59998 shares (100 per cent of shares), namely:
Garthowen Trust Limited (an entity) located at 161 Burnett Street, Ashburton postcode 7700,
Henderson, Megan Frances (an individual) located at No. 6 R.d., Ashburton,
Henderson, Karl Frank (an individual) located at No. 6 R.d., Ashburton. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Henderson, Karl Frank (an individual) - located at No. 6 R.d., Ashburton. Moving on to the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Henderson, Megan Frances, located at No. 6 R.d., Ashburton (an individual). Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 30 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Frank Henderson
Rd 6, Ashburton, 7776
Address used since 15 Sep 2009 |
Director | 25 Mar 2002 - current |
|
Megan Frances Henderson
Rd 6, Ashburton, 7776
Address used since 15 Sep 2009 |
Director | 25 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Registered | 20 Jan 2006 - 14 Jun 2011 |
| Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical | 20 Jan 2006 - 30 Jun 2011 |
| Perpetual Trust Limited, 30-46 Tancred Street, Ashburton | Registered & physical | 25 Mar 2002 - 20 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garthowen Trust Limited Shareholder NZBN: 9429048358903 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
02 Jul 2020 - current |
|
Henderson, Megan Frances Individual |
No. 6 R.d. Ashburton |
25 Mar 2002 - current |
|
Henderson, Karl Frank Individual |
No. 6 R.d. Ashburton |
25 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Karl Frank Individual |
No. 6 R.d. Ashburton |
25 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Megan Frances Individual |
No. 6 R.d. Ashburton |
25 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech & Partners Trustees (2004) Limited Shareholder NZBN: 9429035380498 Company Number: 1515868 Entity |
161 Burnett Street Ashburton 7700 |
17 Sep 2010 - 02 Jul 2020 |
|
Leech & Partners Trustees (2004) Limited Shareholder NZBN: 9429035380498 Company Number: 1515868 Entity |
161 Burnett Street Ashburton 7700 |
17 Sep 2010 - 02 Jul 2020 |
|
Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 Entity |
21 Nov 2007 - 17 Sep 2010 | |
|
Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 Entity |
21 Nov 2007 - 17 Sep 2010 |
 |
Chris Bennett Limited Level 2, 161 Burnett Street |
|
Get Wired Electrical Limited Level 1, 161 Burnett Street |
|
Viable Agriculture Limited Level 1, 208 Havelock Street |
|
Craigellachie Group Advisory Limited Level 1, 161 Burnett Street |
|
Methven Pubs Limited Level 1, 161 Burnett Street |
|
Wilce Engineering Limited Level 2, 161 Burnett Street |