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Urlwin Associates Limited

Type: NZ Limited Company (Ltd)
9429037932794
NZBN
890066
Company Number
Registered
Company Status
Current address
Unit J, 37 Lakeside Road
Wanaka 9305
New Zealand
Registered & physical & service address used since 16 Apr 2018
Apartment 8d Floor 8 Piermont Apartments, 82 Cable Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 06 Mar 2023

Urlwin Associates Limited, a registered company, was launched on 20 Jan 1998. 9429037932794 is the number it was issued. The company has been run by 2 directors: Roger Allen Urlwin - an active director whose contract began on 20 Jan 1998,
Anne June Urlwin - an active director whose contract began on 20 Jan 1998.
Last updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment 8D Floor 8 Piermont Apartments, 82 Cable Street, Te Aro, Wellington, 6011 (types include: registered, service).
Urlwin Associates Limited had been using 1 Blacksmiths Lane, Wanaka as their registered address up to 16 Apr 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 1 Blacksmiths Lane, Wanaka, 9305 New Zealand

Registered & physical address used from 08 Jul 2010 to 16 Apr 2018

Address #2: 1 Blacksmiths Lane, Wanaka New Zealand

Registered & physical address used from 08 Jun 2006 to 08 Jul 2010

Address #3: 65 Warren Street, Wanaka 9192

Registered address used from 14 Jun 2002 to 08 Jun 2006

Address #4: 65 Warren St, Wanaka

Physical address used from 20 Mar 2002 to 08 Jun 2006

Address #5: 26 Revelation Drive, Sumner, Christchurch

Registered address used from 12 Apr 2000 to 14 Jun 2002

Address #6: 26 Revelation Drive, Sumner, Christchurch

Physical address used from 21 Jan 1998 to 20 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Urlwin, Anne June Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Urlwin, Roger Allen Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urlwin, Roger Allen Wanaka 9192

New Zealand
Directors

Roger Allen Urlwin - Director

Appointment date: 20 Jan 1998

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 25 Feb 2023

Address: Wanaka, 9305 New Zealand

Address used since 29 Mar 2018

Address: Rippon Lea, Wanaka, 9305 New Zealand

Address used since 30 Jun 2010


Anne June Urlwin - Director

Appointment date: 20 Jan 1998

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 25 Feb 2023

Address: Wanaka, 9305 New Zealand

Address used since 29 Mar 2018

Address: Rippon Lea, Wanaka, 9305 New Zealand

Address used since 30 Jun 2010

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