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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Blackwell, Simon Charles |
Parnell Auckland 1052 New Zealand |
13 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brennan, Robert Leonard |
Green Bay Auckland |
13 Aug 2004 - 27 Apr 2006 |
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
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