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. 5 addresess are in use by the company: 25 Kittiwake Drive, Schnapper Rock, Auckland, 0632 (type: physical, registered). 25 Kittiwake Drive, Albany, North Shore City 0632 had been their registered address, up until 13 Jul 2015. 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 Schnapper Rock, Auckland postcode 0632,
Urquhart, Donald (an individual) located at Schnapper Rock, Auckland postcode 0632. "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 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Kittiwake Drive, Schnapper Rock, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Jul 2015 |
| 25 Kittiwake Drive, Schnapper Rock, Auckland, 0632 | Physical & registered & service | 13 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Urquhart
Schnapper Rock, North Shore City, 0632
Address used since 16 Jun 2010 |
Director | 22 Jul 2008 - current |
|
Marguerite Sophy Urquhart
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 |
|---|---|---|
| 25 Kittiwake Drive, Albany, North Shore City 0632 | Registered & physical | 22 Jul 2008 - 13 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Marguerite Sophy Individual |
Schnapper Rock Auckland 0632 |
22 Jul 2008 - current |
|
Urquhart, Donald Individual |
Schnapper Rock Auckland 0632 |
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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