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Urrallyn Limited

Type: NZ Limited Company (Ltd)
9429036568826
NZBN
1198109
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 30 Jun 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 59998
Entity (NZ Limited Company) Garthowen Trust Limited
Shareholder NZBN: 9429048358903
161 Burnett Street
Ashburton
7700
New Zealand
Individual Henderson, Megan Frances No. 6 R.d.
Ashburton

New Zealand
Individual Henderson, Karl Frank No. 6 R.d.
Ashburton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henderson, Karl Frank No. 6 R.d.
Ashburton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Megan Frances No. 6 R.d.
Ashburton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leech & Partners Trustees (2004) Limited
Shareholder NZBN: 9429035380498
Company Number: 1515868
161 Burnett Street
Ashburton
7700
New Zealand
Entity Leech & Partners Trustees (2004) Limited
Shareholder NZBN: 9429035380498
Company Number: 1515868
161 Burnett Street
Ashburton
7700
New Zealand
Entity Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Entity Leech & Partners Trustees (2007) Limited
Shareholder NZBN: 9429033538181
Company Number: 1920021
Directors

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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