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 25 Mar 2024, our database contains detailed information about 1 address: 25 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (types include: physical, registered).
Urquhart Family Trustee Company Limited had been using 25 Kittiwake Drive, Albany, North Shore City 0632 as their registered address until 13 Jul 2015.
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 Schnapper Rock, Auckland postcode 0632,
Urquhart, Donald (an individual) located at Schnapper Rock, Auckland postcode 0632.
Principal place of activity
25 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Previous address
Address #1: 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: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Individual | Urquhart, Marguerite Sophy |
Schnapper Rock Auckland 0632 New Zealand |
22 Jul 2008 - |
Individual | Urquhart, Donald |
Schnapper Rock Auckland 0632 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: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 16 Jun 2010
Marguerite Sophy Urquhart - Director
Appointment date: 22 Jul 2008
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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