Urban Estates Limited was incorporated on 23 Feb 2017 and issued a business number of 9429045974663. This registered LTD company has been managed by 2 directors: Bradley James Reid Wilson - an active director whose contract began on 23 Feb 2017,
Justin Anthony Mcdonald - an active director whose contract began on 23 Feb 2017.
According to our information (updated on 01 Apr 2024), this company filed 1 address: Lvl 2, Building One, 181 High Street, Christchurch, 8144 (types include: registered, physical).
Until 02 Nov 2021, Urban Estates Limited had been using Lvl 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Urban Holdings Nz Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013. Urban Estates Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Lvl 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical & registered address used from 29 May 2017 to 02 Nov 2021
Address: 612 Robinsons Road, Rd 6, Christchurch, 7676 New Zealand
Physical & registered address used from 23 Feb 2017 to 29 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Urban Holdings Nz Limited Shareholder NZBN: 9429048135917 |
149 Victoria Street Christchurch 8013 New Zealand |
10 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
09 Mar 2021 - 10 Oct 2022 | |
| Entity | Justin Holdings Limited Shareholder NZBN: 9429030253278 Company Number: 4412838 |
16 Mar 2022 - 10 Oct 2022 | |
| Director | Wilson, Bradley James Reid |
Lincoln Christchurch 7608 New Zealand |
23 Feb 2017 - 10 Oct 2022 |
| Director | Mcdonald, Justin Anthony |
Rd 6 Christchurch 7676 New Zealand |
23 Feb 2017 - 16 Mar 2022 |
| Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
09 Mar 2021 - 10 Oct 2022 |
| Entity | Justin Holdings Limited Shareholder NZBN: 9429030253278 Company Number: 4412838 |
Christchurch Central Christchurch 8013 New Zealand |
16 Mar 2022 - 10 Oct 2022 |
| Director | Wilson, Bradley James Reid |
Lincoln Christchurch 7608 New Zealand |
23 Feb 2017 - 10 Oct 2022 |
| Director | Wilson, Bradley James Reid |
Lincoln Christchurch 7608 New Zealand |
23 Feb 2017 - 10 Oct 2022 |
| Director | Wilson, Bradley James Reid |
Lincoln Christchurch 7608 New Zealand |
23 Feb 2017 - 10 Oct 2022 |
| Individual | Wilson, Alice Elizabeth |
Lincoln 7674 New Zealand |
09 Mar 2021 - 10 Oct 2022 |
| Individual | Wilson, Alice Elizabeth |
Lincoln 7674 New Zealand |
09 Mar 2021 - 10 Oct 2022 |
Bradley James Reid Wilson - Director
Appointment date: 23 Feb 2017
Address: Lincoln, Christchurch, 7608 New Zealand
Address used since 23 Feb 2017
Justin Anthony Mcdonald - Director
Appointment date: 23 Feb 2017
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 23 Feb 2017
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