Uranus Trustee Limited, a registered company, was registered on 29 Oct 2007. 9429033063904 is the number it was issued. The company has been supervised by 10 directors: Martin Victor Richardson - an active director whose contract started on 25 Nov 2011,
Philip James Mulvey - an active director whose contract started on 11 Oct 2017,
Grant Watson Mccurrach - an active director whose contract started on 15 Nov 2017,
Michelle Malcolm - an active director whose contract started on 15 Nov 2017,
Paul William Moodie - an inactive director whose contract started on 11 Oct 2017 and was terminated on 22 Feb 2019.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Uranus Trustee Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 12 Nov 2019.
Past names used by this company, as we found at BizDb, included: from 29 Oct 2007 to 31 Oct 2007 they were named Snapper Sunset Trustees Limited.
One entity controls all company shares (exactly 50 shares) - Gold Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Apr 2019 to 12 Nov 2019
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 24 Apr 2019
Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Nov 2013 to 16 Jul 2014
Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Dec 2011 to 22 Nov 2013
Address #5: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 27 Jun 2011 to 16 Dec 2011
Address #6: C/-acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered & physical address used from 29 Oct 2007 to 27 Jun 2011
Basic Financial info
Total number of Shares: 50
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gold Trustees Limited Shareholder NZBN: 9429034235256 |
Auckland Central Auckland 1010 New Zealand |
05 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meaker, Melinda |
Rd 2 Albany 0792 New Zealand |
29 Oct 2007 - 12 Apr 2011 |
| Individual | Court, Kenina Maree |
Lucas Heights North Shore City 0632 New Zealand |
02 Nov 2007 - 05 Dec 2011 |
Ultimate Holding Company
Martin Victor Richardson - Director
Appointment date: 25 Nov 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Nov 2011
Philip James Mulvey - Director
Appointment date: 11 Oct 2017
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Oct 2017
Grant Watson Mccurrach - Director
Appointment date: 15 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2017
Michelle Malcolm - Director
Appointment date: 15 Nov 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 15 Nov 2017
Paul William Moodie - Director (Inactive)
Appointment date: 11 Oct 2017
Termination date: 22 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Oct 2017
Glen David Gernhoefer - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 30 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jun 2016
Amanda Anne Watt - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 30 Nov 2017
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Jun 2016
Kenina Maree Court - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 28 Jun 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
Melinda Meaker - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 31 Mar 2011
Address: Rd 2, Albany, 0792 New Zealand
Address used since 11 Nov 2009
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