Urban Group (nz) Limited
Type: NZ Limited Company (Ltd)Urban Group (Nz) Limited (issued an NZBN of 9429030473225) was incorporated on 17 Oct 2012. 4 addresses are in use by the company: 139 Princes Street, Hawera, 4610 (type: registered, physical). 139 Princes Street, Hawera had been their registered address, until 04 Sep 2015. 1000 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Stewart, Hadley (an individual) located at Rd 20, Ohau postcode 5570. When considering the second group, a total of 2 shareholders hold 20% of all shares (exactly 200 shares); it includes
Stewart, William James (an individual) - located at Rd 20, Ohau,
Stewart, Megan Rose (an individual) - located at Rd 20, Ohau. Next there is the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 2 entities, namely:
Stewart, Susannah Ruth, located at Rd 20, Ohau (an individual),
Stewart, Darby Craig, located at Rd 20, Ohau (an individual). "Gate mfg - aluminium" (business classification C222320) is the classification the ABS issued to Urban Group (Nz) Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Princes Street, Hawera, 4610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Oct 2012 |
| 33 Tararua Road, Levin, 5510 | Service & physical | 02 Oct 2013 |
| 139 Princes Street, Hawera, 4610 | Registered | 04 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Stewart
Rd 20, Ohau, 5570
Address used since 17 Aug 2021
Levin, Levin, 5510
Address used since 08 Aug 2016 |
Director | 17 Oct 2012 - current |
|
Darby Craig Stewart
Rd 20, Ohau, 5570
Address used since 08 Oct 2022 |
Director | 08 Oct 2022 - current |
|
William James Stewart
Rd 20, Ohau, 5570
Address used since 08 Oct 2022 |
Director | 08 Oct 2022 - current |
|
Ferguson John Stewart
Rd 1, Levin, 5571
Address used since 08 Oct 2022 |
Director | 08 Oct 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 139 Princes Street, Hawera, 4610 | Registered | 17 Oct 2012 - 04 Sep 2015 |
| 130 Hokio Beach Road, Levin, 5510 | Physical | 17 Oct 2012 - 02 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Hadley Individual |
Rd 20 Ohau 5570 |
22 Jan 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, William James Individual |
Rd 20 Ohau 5570 |
02 Aug 2019 - current |
|
Stewart, Megan Rose Individual |
Rd 20 Ohau 5570 |
11 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Susannah Ruth Individual |
Rd 20 Ohau 5570 |
22 Jan 2024 - current |
|
Stewart, Darby Craig Individual |
Rd 20 Ohau 5570 |
02 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Ferguson John Individual |
Levin 5571 |
02 Aug 2019 - current |
|
Stewart, Michael James Individual |
Rd 20 Ohau 5570 |
17 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Pauline Ruth Individual |
Rd 20 Ohau 5570 |
17 Oct 2012 - current |
|
Stewart, Michael James Individual |
Rd 20 Ohau 5570 |
17 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Pauline Ruth Individual |
Rd 20 Ohau 5570 |
17 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Michael James Individual |
Rd 20 Ohau 5570 |
17 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berm Trustees Limited Shareholder NZBN: 9429033932231 Company Number: 1853859 Entity |
Hawera |
26 Jun 2014 - 16 Dec 2019 |
|
Berm Trustees Limited Shareholder NZBN: 9429033932231 Company Number: 1853859 Entity |
Hawera |
26 Jun 2014 - 16 Dec 2019 |
|
Berm Trustees Limited Shareholder NZBN: 9429033932231 Company Number: 1853859 Entity |
Hawera |
26 Jun 2014 - 16 Dec 2019 |
 |
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