Urlich Independent Trustee Limited, a registered company, was launched on 26 Nov 2007. 9429033055770 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Joanne Urlich - an active director whose contract started on 02 Feb 2023,
Tony James Urlich - an active director whose contract started on 02 Feb 2023,
Janice Wilma Urlich - an inactive director whose contract started on 04 Oct 2018 and was terminated on 02 Feb 2023,
Ronald Anthony Urlich - an inactive director whose contract started on 04 Oct 2018 and was terminated on 02 Feb 2023,
Joshua Kirk Garnett - an inactive director whose contract started on 26 Nov 2007 and was terminated on 04 Oct 2018.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 371 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, registered).
Urlich Independent Trustee Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address until 12 Oct 2018.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 17 May 2013 to 12 Oct 2018
Address: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 26 Nov 2007 to 17 May 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Urlcih, Joanne |
Westmere Auckland 1022 New Zealand |
03 Feb 2023 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Urlich, Tony James |
Red Beach Red Beach 0932 New Zealand |
03 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urlich, Ronald Anthony |
Orewa Orewa 0931 New Zealand |
04 Oct 2018 - 03 Feb 2023 |
Individual | Urlich, Janice Wilma |
Orewa Orewa 0931 New Zealand |
04 Oct 2018 - 03 Feb 2023 |
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
26 Nov 2007 - 04 Oct 2018 |
Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
26 Nov 2007 - 04 Oct 2018 |
Joanne Urlich - Director
Appointment date: 02 Feb 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Feb 2023
Tony James Urlich - Director
Appointment date: 02 Feb 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 02 Feb 2023
Janice Wilma Urlich - Director (Inactive)
Appointment date: 04 Oct 2018
Termination date: 02 Feb 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Oct 2018
Ronald Anthony Urlich - Director (Inactive)
Appointment date: 04 Oct 2018
Termination date: 02 Feb 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Oct 2018
Joshua Kirk Garnett - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 04 Oct 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 May 2016
Gavin Ian Garnett - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 04 Oct 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2007
Annabelle Yvonne Mary Garnett - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 27 Oct 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2007
Cummings Common Wealth Investments Limited
217 Great South Road
Nyemecz Veenhuijsen Trustee Limited
217 Great South Road
Boag Independent Trustee Limited
Level 1
Kent Independent Trustee Limited
Level 1
Sue Independent Trustee Limited
Level 1