Urban Legacy & Partners Limited

Urban Legacy & Partners Limited, a registered company, was registered on 14 Aug 2007. 9429033187570 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Haydn Charles Staples - an active director whose contract began on 14 Jun 2011,
Mark Alistair Staples - an active director whose contract began on 29 May 2013,
Nigel Vincent Staples - an inactive director whose contract began on 29 Aug 2013 and was terminated on 25 Oct 2013,
Darryl Roger Henry - an inactive director whose contract began on 14 Jun 2011 and was terminated on 29 May 2013,
Alan John Clark - an inactive director whose contract began on 14 Aug 2007 and was terminated on 15 Jun 2011.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: an address for share register at Level 2, 103 Carlton Gore Road,, Newmarket, Auckland, 1149 (other address),
Level 2, 103 Carlton Gore Road,, Newmarket, Auckland, 1149 (shareregister address),
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (registered address),
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (physical address) among others.
Urban Legacy & Partners Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address up until 26 Feb 2018.
Other names for the company, as we managed to find at BizDb, included: from 22 May 2012 to 01 Jul 2016 they were named Capital Solutions Limited, from 14 Aug 2007 to 22 May 2012 they were named Shirlock Properties Limited.
A total of 14271276 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1400000 shares (9.81%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 271276 shares (1.9%). Finally the next share allotment (12600000 shares 88.29%) made up of 1 entity.

Previous addresses

Address #1: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Jun 2011 to 26 Feb 2018

Address #2: Level 1, 283 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 14 Aug 2007 to 23 Jun 2011

Previous Shareholders

Ultimate Holding Company

Haydn Charles Staples - Director

Appointment date: 14 Jun 2011

Mark Alistair Staples - Director

Appointment date: 29 May 2013

Nigel Vincent Staples - Director (Inactive)

Appointment date: 29 Aug 2013

Termination date: 25 Oct 2013

Darryl Roger Henry - Director (Inactive)

Appointment date: 14 Jun 2011

Termination date: 29 May 2013

Alan John Clark - Director (Inactive)

Appointment date: 14 Aug 2007

Termination date: 15 Jun 2011