Uranus Limited, a registered company, was launched on 04 May 2001. 9429036920587 is the business number it was issued. This company has been managed by 4 directors: Hamish Neil Gordon Maclean - an active director whose contract started on 04 May 2001,
Simon John Mathewson - an active director whose contract started on 04 May 2001,
Thomas James Norcliffe - an active director whose contract started on 04 May 2001,
Timothy James Mckenzie Cope - an active director whose contract started on 04 May 2001.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Whareora Terrace, Cashmere, Christchurch, 8022 (category: registered, physical).
Uranus Limited had been using 144 Dyers Pass Road, Cashmere, Christchurch as their registered address up until 25 Jul 2022.
A total of 400 shares are allotted to 4 shareholders (4 groups). The first group includes 100 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (25 per cent). Lastly there is the 3rd share allocation (100 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 144 Dyers Pass Road, Cashmere, Christchurch, 8022 New Zealand
Registered & physical address used from 28 Jul 2017 to 25 Jul 2022
Address: 154 Slater Street, Richmond, Christchurch, 8013 New Zealand
Registered address used from 12 Aug 2013 to 28 Jul 2017
Address: 154 Slater Street, Richmond, Christchurch, 8013 New Zealand
Physical address used from 07 Aug 2013 to 28 Jul 2017
Address: 101 Knowles Street, Christchurch 8052 New Zealand
Registered address used from 16 Jul 2007 to 12 Aug 2013
Address: 101 Knowles Street, Christchurch 8052 New Zealand
Physical address used from 16 Jul 2007 to 07 Aug 2013
Address: 124 Holly Road, St Albans, Christchurch
Registered & physical address used from 08 Oct 2002 to 16 Jul 2007
Address: 19 Wilfrid Street, Ilam, Christchurch
Registered & physical address used from 04 May 2001 to 08 Oct 2002
Basic Financial info
Total number of Shares: 400
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Norcliffe, Thomas James |
Cashmere Christchurch 8022 New Zealand |
04 May 2001 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Cope, Timothy James Mckenzie |
Brisbane 4061 Australia |
04 May 2001 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Mathewson, Simon John |
Killareny Sydney 2087 Australia |
04 May 2001 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Maclean, Hamish Neil Gordon |
Curlewis 3222 Australia |
04 May 2001 - |
Hamish Neil Gordon Maclean - Director
Appointment date: 04 May 2001
Address: Melbourne, 3188 Australia
Address used since 01 Jul 2013
Address: Curlewis, 3222 Australia
Address used since 01 Jul 2017
Simon John Mathewson - Director
Appointment date: 04 May 2001
Address: Killarney Heights, Sydney, 2087 Australia
Address used since 01 Jul 2021
Address: Greenwich, Sydney 2065, Australia
Address used since 02 May 2015
Thomas James Norcliffe - Director
Appointment date: 04 May 2001
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Jul 2022
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 01 Jul 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jul 2017
Timothy James Mckenzie Cope - Director
Appointment date: 04 May 2001
Address: Brisbane, 4061 Australia
Address used since 01 Nov 2013
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