Urquhart Family Trustee Company Limited
Type: NZ Limited Company (Ltd)Urquhart Family Trustee Company Limited (issued an NZ business number of 9429032645446) was registered on 22 Jul 2008. 7 addresess are in use by the company: Unit 102, 2 Pipi Lane, Hobsonville, Auckland, 0616 (type: registered, service). Unit 104, 2 Pipi Lane, Hobsonville, Auckland had been their registered address, up until 01 Aug 2024. 3 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 3 shares (100 per cent of shares), namely:
Urquhart, Marguerite Sophy (an individual) located at Hobsonville, Auckland postcode 0616,
Urquhart, Donald (an individual) located at Hobsonville, Auckland postcode 0616. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Urquhart Family Trustee Company Limited. Businesscheck's information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Kittiwake Drive, Schnapper Rock, Auckland, 0632 | Records & other (Address For Share Register) & shareregister | 03 Jul 2015 |
| 25 Kittiwake Drive, Schnapper Rock, Auckland, 0632 | Physical & registered & service | 13 Jul 2015 |
| Unit 102, 2 Pipi Lane, Hobsonville, Auckland, 0616 | Registered & service | 01 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Urquhart
Hobsonville, Auckland, 0616
Address used since 24 Jul 2024
Schnapper Rock, North Shore City, 0632
Address used since 16 Jun 2010 |
Director | 22 Jul 2008 - current |
|
Marguerite Sophy Urquhart
Hobsonville, Auckland, 0616
Address used since 24 Jul 2024
Schnapper Rock, North Shore City, 0632
Address used since 16 Jun 2010 |
Director | 22 Jul 2008 - current |
|
Robert Urquhart
Devonport, Auckland, 0624
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Elizabeth Anne Urquhart
Browns Bay, Auckland, 0630
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
Jonathan Luke Clark-howard
Sunnynook, North Shore City, 0632
Address used since 16 Jun 2010 |
Director | 22 Jul 2008 - 21 Jun 2019 |
| 25 Kittiwake Drive , Schnapper Rock , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 104, 2 Pipi Lane, Hobsonville, Auckland, 0616 | Registered & service | 10 Jul 2024 - 01 Aug 2024 |
| 25 Kittiwake Drive, Albany, North Shore City 0632 | Registered & physical | 22 Jul 2008 - 13 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Marguerite Sophy Individual |
Hobsonville Auckland 0616 |
22 Jul 2008 - current |
|
Urquhart, Donald Individual |
Hobsonville Auckland 0616 |
22 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark-howard, Jonathan Luke Individual |
Sunnynook Auckland 0632 |
22 Jul 2008 - 24 Jun 2019 |
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