Urban Group (Nz) Limited was started on 17 Oct 2012 and issued a New Zealand Business Number of 9429030473225. The registered LTD company has been supervised by 4 directors: Michael James Stewart - an active director whose contract started on 17 Oct 2012,
Darby Craig Stewart - an active director whose contract started on 08 Oct 2022,
William James Stewart - an active director whose contract started on 08 Oct 2022,
Ferguson John Stewart - an active director whose contract started on 08 Oct 2022.
As stated in our data (last updated on 07 Mar 2024), the company uses 1 address: 139 Princes Street, Hawera, 4610 (types include: registered, physical).
Until 04 Sep 2015, Urban Group (Nz) Limited had been using 139 Princes Street, Hawera as their registered address.
A total of 1000 shares are allotted to 7 groups (11 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Stewart, Hadley (an individual) located at Rd 20, Ohau postcode 5570.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 200 shares) and includes
Stewart, William James - located at Rd 20, Ohau,
Stewart, Megan Rose - located at Rd 20, Ohau.
The 3rd share allotment (200 shares, 20%) belongs to 2 entities, namely:
Stewart, Susannah Ruth, located at Rd 20, Ohau (an individual),
Stewart, Darby Craig, located at Rd 20, Ohau (an individual). Urban Group (Nz) Limited has been categorised as "Gate mfg - aluminium" (business classification C222320).
Previous addresses
Address #1: 139 Princes Street, Hawera, 4610 New Zealand
Registered address used from 17 Oct 2012 to 04 Sep 2015
Address #2: 130 Hokio Beach Road, Levin, 5510 New Zealand
Physical address used from 17 Oct 2012 to 02 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stewart, Hadley |
Rd 20 Ohau 5570 New Zealand |
22 Jan 2024 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Stewart, William James |
Rd 20 Ohau 5570 New Zealand |
02 Aug 2019 - |
Individual | Stewart, Megan Rose |
Rd 20 Ohau 5570 New Zealand |
11 Nov 2019 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Stewart, Susannah Ruth |
Rd 20 Ohau 5570 New Zealand |
22 Jan 2024 - |
Individual | Stewart, Darby Craig |
Rd 20 Ohau 5570 New Zealand |
02 Aug 2019 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Stewart, Ferguson John |
Levin 5571 New Zealand |
02 Aug 2019 - |
Individual | Stewart, Michael James |
Rd 20 Ohau 5570 New Zealand |
17 Oct 2012 - |
Shares Allocation #5 Number of Shares: 348 | |||
Individual | Stewart, Pauline Ruth |
Rd 20 Ohau 5570 New Zealand |
17 Oct 2012 - |
Individual | Stewart, Michael James |
Rd 20 Ohau 5570 New Zealand |
17 Oct 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Stewart, Pauline Ruth |
Rd 20 Ohau 5570 New Zealand |
17 Oct 2012 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Stewart, Michael James |
Rd 20 Ohau 5570 New Zealand |
17 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Berm Trustees Limited Shareholder NZBN: 9429033932231 Company Number: 1853859 |
Hawera New Zealand |
26 Jun 2014 - 16 Dec 2019 |
Entity | Berm Trustees Limited Shareholder NZBN: 9429033932231 Company Number: 1853859 |
Hawera New Zealand |
26 Jun 2014 - 16 Dec 2019 |
Entity | Berm Trustees Limited Shareholder NZBN: 9429033932231 Company Number: 1853859 |
Hawera New Zealand |
26 Jun 2014 - 16 Dec 2019 |
Michael James Stewart - Director
Appointment date: 17 Oct 2012
Address: Rd 20, Ohau, 5570 New Zealand
Address used since 17 Aug 2021
Address: Levin, Levin, 5510 New Zealand
Address used since 08 Aug 2016
Darby Craig Stewart - Director
Appointment date: 08 Oct 2022
Address: Rd 20, Ohau, 5570 New Zealand
Address used since 08 Oct 2022
William James Stewart - Director
Appointment date: 08 Oct 2022
Address: Rd 20, Ohau, 5570 New Zealand
Address used since 08 Oct 2022
Ferguson John Stewart - Director
Appointment date: 08 Oct 2022
Address: Rd 1, Levin, 5571 New Zealand
Address used since 08 Oct 2022
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