Urquhart Family Trustee Company Limited, a registered company, was registered on 22 Jul 2008. 9429032645446 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. This company has been supervised by 5 directors: Donald Urquhart - an active director whose contract started on 22 Jul 2008,
Marguerite Sophy Urquhart - an active director whose contract started on 22 Jul 2008,
Robert Urquhart - an active director whose contract started on 25 Aug 2023,
Elizabeth Anne Urquhart - an active director whose contract started on 25 Aug 2023,
Jonathan Luke Clark-Howard - an inactive director whose contract started on 22 Jul 2008 and was terminated on 21 Jun 2019.
Last updated on 10 Jun 2025, our database contains detailed information about 1 address: Unit 102, 2 Pipi Lane, Hobsonville, Auckland, 0616 (types include: registered, service).
Urquhart Family Trustee Company Limited had been using Unit 104, 2 Pipi Lane, Hobsonville, Auckland as their registered address until 01 Aug 2024.
All company shares (3 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Urquhart, Marguerite Sophy (an individual) located at Hobsonville, Auckland postcode 0616,
Urquhart, Donald (an individual) located at Hobsonville, Auckland postcode 0616.
Principal place of activity
25 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 104, 2 Pipi Lane, Hobsonville, Auckland, 0616 New Zealand
Registered & service address used from 10 Jul 2024 to 01 Aug 2024
Address #2: 25 Kittiwake Drive, Albany, North Shore City 0632 New Zealand
Registered & physical address used from 22 Jul 2008 to 13 Jul 2015
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Individual | Urquhart, Marguerite Sophy |
Hobsonville Auckland 0616 New Zealand |
22 Jul 2008 - |
| Individual | Urquhart, Donald |
Hobsonville Auckland 0616 New Zealand |
22 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark-howard, Jonathan Luke |
Sunnynook Auckland 0632 |
22 Jul 2008 - 24 Jun 2019 |
Donald Urquhart - Director
Appointment date: 22 Jul 2008
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 24 Jul 2024
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 16 Jun 2010
Marguerite Sophy Urquhart - Director
Appointment date: 22 Jul 2008
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 24 Jul 2024
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 16 Jun 2010
Robert Urquhart - Director
Appointment date: 25 Aug 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 25 Aug 2023
Elizabeth Anne Urquhart - Director
Appointment date: 25 Aug 2023
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 2023
Jonathan Luke Clark-howard - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 21 Jun 2019
Address: Sunnynook, North Shore City, 0632 New Zealand
Address used since 16 Jun 2010
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