Urquhart Trustees Limited, a registered company, was incorporated on 24 Feb 2005. 9429034922316 is the NZBN it was issued. The company has been supervised by 2 directors: Heather Margaret Kilgour - an active director whose contract began on 26 May 2011,
Matthew Kevin Gilligan - an inactive director whose contract began on 24 Feb 2005 and was terminated on 07 Nov 2012.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Urquhart Trustees Limited had been using Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland as their physical address until 07 Nov 2014.
One entity controls all company shares (exactly 100 shares) - Kilgour, Heather Margaret - located at 1023, Pukekohe, Auckland.
Previous addresses
Address: Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Nov 2013 to 07 Nov 2014
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Oct 2012 to 08 Nov 2013
Address: Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 24 Feb 2005 to 15 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Kilgour, Heather Margaret |
Pukekohe Auckland 2120 New Zealand |
07 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 6 Limited Shareholder NZBN: 9429034935446 Company Number: 1603447 |
24 Feb 2005 - 07 Nov 2012 | |
| Entity | Cornwall Trustees 6 Limited Shareholder NZBN: 9429034935446 Company Number: 1603447 |
24 Feb 2005 - 07 Nov 2012 |
Heather Margaret Kilgour - Director
Appointment date: 26 May 2011
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 26 May 2011
Matthew Kevin Gilligan - Director (Inactive)
Appointment date: 24 Feb 2005
Termination date: 07 Nov 2012
Address: Newmarket, Auckland,
Address used since 24 Feb 2005
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