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Urawa Limited

Type: NZ Limited Company (Ltd)
9429038385155
NZBN
707138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851230
Industry classification code
"medical Service, Specialist Nec"
Industry classification description
Current address
78 Youghal Street
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 11 Aug 2016
78 Youghal Street
Wanaka
Wanaka 9305
New Zealand
Postal & office & delivery address used since 28 Aug 2019

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).

Addresses

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

Contact info
64 210 2339104
23 Aug 2018 Phone
chrisporteous@hotmail.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Porteous, Christine Joy Wanaka
Wanaka
9305
New Zealand
Individual Porteous, Andrew Bryon Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Porteous, Andrew Bryon Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Porteous, Christine Joy Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Company Number: 1003719
Entity Beker & Findlay Trustees Limited
Shareholder NZBN: 9429037422530
Company Number: 1003719
Directors

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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