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Urthen Properties Limited

Type: NZ Limited Company (Ltd)
9429036081998
NZBN
1283794
Company Number
Registered
Company Status
Current address
21 Hawaiian Parade
Arkles Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 04 Jul 2022

Urthen Properties Limited, a registered company, was registered on 14 Mar 2003. 9429036081998 is the business number it was issued. This company has been run by 2 directors: Belinda Louise Duffy - an active director whose contract started on 30 Apr 2008,
Belinda Louise Cottingham - an inactive director whose contract started on 14 Mar 2003 and was terminated on 30 Apr 2008.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 21 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (types include: registered, physical).
Urthen Properties Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their physical address up to 04 Jul 2022.
A single entity owns all company shares (exactly 1000 shares) - Duffy, Belinda Louise - located at 0932, Arkles Bay, Whangaparaoa.

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Sep 2012 to 04 Jul 2022

Address: 222 Main Road, Albany, Auckland New Zealand

Physical & registered address used from 04 Dec 2007 to 24 Sep 2012

Address: 203 Metcalfe Rd, Ranui, Auckland

Registered & physical address used from 23 Apr 2004 to 04 Dec 2007

Address: 124 Carter Rd, Oratia, Auckland

Physical & registered address used from 14 Mar 2003 to 23 Apr 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Duffy, Belinda Louise Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Belinda Louise Duffy - Director

Appointment date: 30 Apr 2008

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 14 Sep 2012


Belinda Louise Cottingham - Director (Inactive)

Appointment date: 14 Mar 2003

Termination date: 30 Apr 2008

Address: Northcote, Auckland,

Address used since 03 Oct 2007

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