Usher Group Holdings Limited, a registered company, was incorporated on 22 Jan 1999. 9429037673765 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Bryan Howard Usher - an active director whose contract started on 22 Jan 1999,
Claudine Maree Usher - an active director whose contract started on 15 Sep 2015,
Jonathan Michael Usher - an inactive director whose contract started on 19 May 2004 and was terminated on 30 Aug 2012,
Claudine Maree Usher - an inactive director whose contract started on 01 Mar 2001 and was terminated on 01 Apr 2004.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Stafford Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Usher Group Holdings Limited had been using 9 Netherby Street, Dunedin as their physical address until 30 Jun 2000.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 9 Netherby Street, Dunedin
Physical address used from 30 Jun 2000 to 30 Jun 2000
Address: 103 Chain Hills Road, Rd 1, Dunedin, 9076 New Zealand
Physical address used from 30 Jun 2000 to 15 Dec 2020
Address: 9 Netherby Street, Dunedin
Registered address used from 18 May 2000 to 18 May 2000
Address: 103 Chain Hills Road, Rd 1, Dunedin, 9076 New Zealand
Registered address used from 18 May 2000 to 15 Dec 2020
Address: 9 Netherby Street, Dunedin
Registered address used from 12 Apr 2000 to 18 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Usher, Claudine Maree |
Rd 1 Dunedin New Zealand |
19 May 2004 - |
| Entity (NZ Limited Company) | Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
27 Nov 2014 - |
| Individual | Usher, Bryan Howard |
R D 1 Dunedin New Zealand |
19 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Usher, Bryan Howard |
R D 1 Dunedin New Zealand |
19 May 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Usher, Claudine Maree |
Rd 1 Dunedin New Zealand |
19 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Usher, Johnathan Michael |
Rd 1 Dunedin New Zealand |
19 May 2004 - 05 Sep 2012 |
| Other | Null - Bh And Cm Usher Family Trust | 19 May 2004 - 02 Jul 2007 | |
| Other | Null - Sherwood Trust | 19 May 2004 - 27 Jun 2010 | |
| Other | Sherwood Trust | 19 May 2004 - 27 Jun 2010 | |
| Individual | Usher, Lisa Gaye |
Rd 1 Dunedin New Zealand |
28 Apr 2009 - 05 Sep 2012 |
| Other | Bh And Cm Usher Family Trust | 19 May 2004 - 02 Jul 2007 |
Bryan Howard Usher - Director
Appointment date: 22 Jan 1999
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 25 May 2010
Claudine Maree Usher - Director
Appointment date: 15 Sep 2015
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 15 Sep 2015
Jonathan Michael Usher - Director (Inactive)
Appointment date: 19 May 2004
Termination date: 30 Aug 2012
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 25 May 2010
Claudine Maree Usher - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 01 Apr 2004
Address: R D 1, Dunedin,
Address used since 01 Mar 2001
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