Urwin Farms Limited

Urwin Farms Limited was registered on 27 Feb 2003 and issued an NZ business number of 9429036113392. The registered LTD company has been managed by 3 directors: Carl Urwin - an active director whose contract started on 27 Feb 2003,
Kylie Lynn Urwin - an active director whose contract started on 01 Jun 2008,
Kylie Lynn Staples - an inactive director whose contract started on 27 Feb 2003 and was terminated on 01 Jun 2008.
According to BizDb's database (last updated on 24 Mar 2024), the company uses 1 address: 413 Pollen Street, Thames, Thames, 3500 (category: physical, registered).
Until 28 Oct 2016, Urwin Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Urwin, Carl (an individual) located at Rd 4, Thames postcode 3574.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Urwin, Kylie Lynn - located at Rd 4, Thames.

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 13 Mar 2015 to 28 Oct 2016

Address: 190 Thames Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 22 Apr 2014 to 13 Mar 2015

Address: 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 29 Aug 2007 to 22 Apr 2014

Address: The Offices Of (roger Wilson), Goile Wilson Limited, Chartered Accounta, 78 Studholme Street, Morrinsville

Registered & physical address used from 27 Feb 2003 to 29 Aug 2007

Carl Urwin - Director

Appointment date: 27 Feb 2003

Kylie Lynn Urwin - Director

Appointment date: 01 Jun 2008

Kylie Lynn Staples - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 01 Jun 2008