Urban Meets Country Limited, a registered company, was launched on 10 Aug 2006. 9429033932835 is the NZ business identifier it was issued. The company has been run by 2 directors: Sharon Louise Dean - an active director whose contract began on 18 Dec 2017,
Wayne Ronald Logan - an inactive director whose contract began on 10 Aug 2006 and was terminated on 19 Dec 2017.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Urban Meets Country Limited had been using 4879B State Highway 27, Rd 4, Morrinsville as their registered address up to 18 May 2017.
Former names for this company, as we established at BizDb, included: from 10 Aug 2006 to 20 Dec 2017 they were named Just Cabins Waikato Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 4879b State Highway 27, Rd 4, Morrinsville, 3374 New Zealand
Registered & physical address used from 18 Jun 2015 to 18 May 2017
Address: 60 Allen Road, Rd 4, Morrinsville, 3374 New Zealand
Registered & physical address used from 05 Jun 2015 to 18 Jun 2015
Address: 22 Herbert Road, Rd 2, Huntly, 3772 New Zealand
Physical & registered address used from 19 Jun 2014 to 05 Jun 2015
Address: 4963a State Highway 27, Rd 4, Morrinsville, 3374 New Zealand
Registered & physical address used from 06 Jul 2011 to 19 Jun 2014
Address: 35 Duncan Street, Wanganui East, Wanganui 4500 New Zealand
Physical & registered address used from 26 Apr 2010 to 06 Jul 2011
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville
Registered & physical address used from 10 Aug 2006 to 26 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Dean, Sharon Louise |
Morrinsville Morrinsville 3300 New Zealand |
20 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Logan, Wayne Ronald |
Morrinsville Morrinsville 3300 New Zealand |
10 Aug 2006 - |
Sharon Louise Dean - Director
Appointment date: 18 Dec 2017
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 18 Dec 2017
Wayne Ronald Logan - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 19 Dec 2017
Address: Morrinsville, 3300 New Zealand
Address used since 30 May 2016
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