Urrallyn Limited was incorporated on 25 Mar 2002 and issued a business number of 9429036568826. This registered LTD company has been supervised by 2 directors: Karl Frank Henderson - an active director whose contract started on 25 Mar 2002,
Megan Frances Henderson - an active director whose contract started on 25 Mar 2002.
As stated in our information (updated on 03 Apr 2024), this company registered 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (types include: physical, service).
Until 14 Jun 2011, Urrallyn Limited had been using Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton as their registered address.
A total of 60000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 59998 shares are held by 3 entities, namely:
Garthowen Trust Limited (an entity) located at 161 Burnett Street, Ashburton postcode 7700,
Henderson, Megan Frances (an individual) located at No. 6 R.d., Ashburton,
Henderson, Karl Frank (an individual) located at No. 6 R.d., Ashburton.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Henderson, Karl Frank - located at No. 6 R.d., Ashburton.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Henderson, Megan Frances, located at No. 6 R.d., Ashburton (an individual).
Previous addresses
Address #1: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 20 Jan 2006 to 14 Jun 2011
Address #2: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 20 Jan 2006 to 30 Jun 2011
Address #3: Perpetual Trust Limited, 30-46 Tancred Street, Ashburton
Registered & physical address used from 25 Mar 2002 to 20 Jan 2006
Basic Financial info
Total number of Shares: 60000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59998 | |||
Entity (NZ Limited Company) | Garthowen Trust Limited Shareholder NZBN: 9429048358903 |
161 Burnett Street Ashburton 7700 New Zealand |
02 Jul 2020 - |
Individual | Henderson, Megan Frances |
No. 6 R.d. Ashburton New Zealand |
25 Mar 2002 - |
Individual | Henderson, Karl Frank |
No. 6 R.d. Ashburton New Zealand |
25 Mar 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henderson, Karl Frank |
No. 6 R.d. Ashburton New Zealand |
25 Mar 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Henderson, Megan Frances |
No. 6 R.d. Ashburton New Zealand |
25 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leech & Partners Trustees (2004) Limited Shareholder NZBN: 9429035380498 Company Number: 1515868 |
161 Burnett Street Ashburton 7700 New Zealand |
17 Sep 2010 - 02 Jul 2020 |
Entity | Leech & Partners Trustees (2004) Limited Shareholder NZBN: 9429035380498 Company Number: 1515868 |
161 Burnett Street Ashburton 7700 New Zealand |
17 Sep 2010 - 02 Jul 2020 |
Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
21 Nov 2007 - 17 Sep 2010 | |
Entity | Leech & Partners Trustees (2007) Limited Shareholder NZBN: 9429033538181 Company Number: 1920021 |
21 Nov 2007 - 17 Sep 2010 |
Karl Frank Henderson - Director
Appointment date: 25 Mar 2002
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 15 Sep 2009
Megan Frances Henderson - Director
Appointment date: 25 Mar 2002
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 15 Sep 2009
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