Urawa Limited was registered on 08 Dec 1995 and issued an NZ business identifier of 9429038385155. The registered LTD company has been supervised by 2 directors: Christine Joy Porteous - an active director whose contract started on 08 Dec 1995,
Andrew Bryon Porteous - an active director whose contract started on 08 Dec 1995.
As stated in BizDb's data (last updated on 20 Feb 2024), the company uses 1 address: 78 Youghal Street, Wanaka, Wanaka, 9305 (category: postal, office).
Until 11 Aug 2016, Urawa Limited had been using 28 Barbados Key, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Porteous, Christine Joy (an individual) located at Wanaka, Wanaka postcode 9305,
Porteous, Andrew Bryon (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Porteous, Andrew Bryon - located at Wanaka, Wanaka.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Porteous, Christine Joy, located at Wanaka, Wanaka (an individual). Urawa Limited has been classified as ""Medical service, specialist nec"" (business classification Q851230).
Principal place of activity
78 Youghal Street, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 28 Barbados Key, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 05 Nov 2015 to 11 Aug 2016
Address #2: 109 Tuwharetoa Street, Taupo New Zealand
Physical & registered address used from 25 Aug 2002 to 05 Nov 2015
Address #3: Beker & Findlay Limited, 109 Tuwharetoa Street, Taupo
Physical address used from 02 Jul 2001 to 25 Aug 2002
Address #4: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address #5: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo
Registered address used from 02 Jul 2001 to 25 Aug 2002
Address #6: M B N Business Management Limited, 77 Spa Road, Taupo
Registered & physical address used from 12 May 1997 to 02 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Porteous, Christine Joy |
Wanaka Wanaka 9305 New Zealand |
08 Dec 1995 - |
Individual | Porteous, Andrew Bryon |
Wanaka Wanaka 9305 New Zealand |
08 Dec 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Porteous, Andrew Bryon |
Wanaka Wanaka 9305 New Zealand |
08 Dec 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Porteous, Christine Joy |
Wanaka Wanaka 9305 New Zealand |
08 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 Company Number: 1003719 |
08 Dec 1995 - 16 Aug 2012 | |
Entity | Beker & Findlay Trustees Limited Shareholder NZBN: 9429037422530 Company Number: 1003719 |
08 Dec 1995 - 16 Aug 2012 |
Christine Joy Porteous - Director
Appointment date: 08 Dec 1995
ASIC Name: Urawapapamoa Pty Ltd
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jun 2017
Address: Claremont, Perth, 6010 Australia
Address used since 30 Aug 2011
Address: Claremont, Perth, 6010 Australia
Andrew Bryon Porteous - Director
Appointment date: 08 Dec 1995
ASIC Name: Urawapapamoa Pty Ltd
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 Mar 2020
Address: Claremont, Perth, 6010 Australia
Address: Claremont, Perth, 6010 Australia
Address used since 30 Aug 2011
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