Shortcuts

Ursus Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035230458
NZBN
1545743
Company Number
Registered
Company Status
Current address
Level 3, 187 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 03 Jul 2018
Level 3, 187 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 30 Nov 2018

Ursus Trustee Company Limited, a registered company, was launched on 13 Aug 2004. 9429035230458 is the NZBN it was issued. The company has been supervised by 6 directors: Simon Charles Blackwell - an active director whose contract started on 13 Aug 2004,
Allister Craig Wong Doo - an active director whose contract started on 11 Nov 2019,
Nigel Anthony Seebold - an inactive director whose contract started on 12 Nov 2019 and was terminated on 15 May 2020,
Michele Ji Hong Lu - an inactive director whose contract started on 13 May 2008 and was terminated on 28 Jun 2013,
Carolyn Maree Bielby - an inactive director whose contract started on 19 Aug 2005 and was terminated on 13 May 2008.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 187 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Ursus Trustee Company Limited had been using Level 5, 235 Broadway, Newmarket, Auckland as their registered address until 03 Jul 2018.
Previous aliases used by this company, as we established at BizDb, included: from 13 Aug 2004 to 02 May 2006 they were called Q.t.l. Trustees (No.15) Limited.
A single entity controls all company shares (exactly 2 shares) - Blackwell, Simon Charles - located at 1023, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Aug 2004 to 03 Jul 2018

Address #2: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 13 Aug 2004 to 30 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Blackwell, Simon Charles Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brennan, Robert Leonard Green Bay
Auckland
Directors

Simon Charles Blackwell - Director

Appointment date: 13 Aug 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 May 2015


Allister Craig Wong Doo - Director

Appointment date: 11 Nov 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Nov 2019


Nigel Anthony Seebold - Director (Inactive)

Appointment date: 12 Nov 2019

Termination date: 15 May 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Nov 2019


Michele Ji Hong Lu - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 28 Jun 2013

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 13 May 2008


Carolyn Maree Bielby - Director (Inactive)

Appointment date: 19 Aug 2005

Termination date: 13 May 2008

Address: Mt Eden, Auckland,

Address used since 19 Aug 2005


Robert Leonard Brennan - Director (Inactive)

Appointment date: 13 Aug 2004

Termination date: 31 Jul 2007

Address: Green Bay, Auckland,

Address used since 27 Apr 2006

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway