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Urquhart Family Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032645446
NZBN
2155181
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
25 Kittiwake Drive
Schnapper Rock
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Jul 2015
25 Kittiwake Drive
Schnapper Rock
Auckland 0632
New Zealand
Physical & registered & service address used since 13 Jul 2015

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.

Addresses

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

Contact info
64 9 4481912
Phone
donurq@inspire.net.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 3
Individual Urquhart, Marguerite Sophy Schnapper Rock
Auckland
0632
New Zealand
Individual Urquhart, Donald Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark-howard, Jonathan Luke Sunnynook
Auckland 0632
Directors

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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