Urthos Limited, a registered company, was started on 26 May 1995. 9429038476495 is the number it was issued. This company has been managed by 2 directors: Nigel David Hosken - an active director whose contract started on 21 Dec 2021,
Ruth Mary Hosken - an inactive director whose contract started on 26 May 1995 and was terminated on 21 Sep 2021.
Updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 58 Rewarewa Road, Te Atatu Peninsula, Auckland, 0610 (category: postal, office).
Urthos Limited had been using 36 Stedyl Crescent, R.d.1, Richmond as their physical address up until 09 Jun 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 800 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 200 shares (20 per cent).
Principal place of activity
58 Rewarewa Road, Te Atatu Peninsula, Auckland, New Zealand, Auckland, 0610 New Zealand
Previous addresses
Address #1: 36 Stedyl Crescent, R.d.1, Richmond, 7020 New Zealand
Physical address used from 29 Aug 2016 to 09 Jun 2022
Address #2: 36 Stedyl Crescent, Richmond, Richmond, 7020 New Zealand
Registered address used from 29 Aug 2016 to 09 Jun 2022
Address #3: 143 White Road, R.d.1, Richmond, 7081 New Zealand
Physical address used from 25 Aug 2015 to 29 Aug 2016
Address #4: 143 White Road, R.d.1 Richmond 7081, Hope, Nelson, 7081 New Zealand
Registered address used from 25 Aug 2015 to 29 Aug 2016
Address #5: Mrs R M Hosken, Richmond R.d.1, Nelson, 7081 New Zealand
Physical & registered address used from 13 Aug 2013 to 25 Aug 2015
Address #6: Duncan Cotterill, Landcorp House, Selwyn Place, Nelson New Zealand
Physical & registered address used from 26 May 1995 to 13 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Hosken, Nigel David |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Aug 2017 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Le Gros, Paul Donald |
Nelson Nelson 7010 New Zealand |
07 Aug 2017 - |
Individual | Hosken, Nigel David |
Te Atatu Peninsula Auckland 0610 New Zealand |
07 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hosken, Ruth Mary |
Richmond Richmond 7020 New Zealand |
26 May 1995 - 05 Sep 2022 |
Individual | Inder, Marjorie Clare |
Rd 7 Gore 9777 New Zealand |
26 May 1995 - 07 Aug 2017 |
Individual | Le Gros, Paul Donald |
Brightwater |
26 May 1995 - 27 Jun 2010 |
Entity | Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 Company Number: 2097956 |
04 Apr 2010 - 07 Aug 2017 | |
Entity | Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 Company Number: 2097956 |
04 Apr 2010 - 07 Aug 2017 |
Nigel David Hosken - Director
Appointment date: 21 Dec 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 21 Dec 2021
Ruth Mary Hosken - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 21 Sep 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Jun 2022
Address: Richmond, 7020 New Zealand
Address used since 01 Aug 2018
Address: R.d.1, Richmond, 7020 New Zealand
Address used since 19 Aug 2016
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