Urban Hospitality Limited
Type: NZ Limited Company (Ltd)Urban Hospitality Limited (issued an NZ business identifier of 9429035879718) was registered on 14 Jul 2003. 2 addresses are in use by the company: 34 Corinth Street, Meadowbank, Auckland, 1072 (type: registered, physical). 31 Corinth St, Meadowbank, Auckland Central had been their physical address, up until 18 Jul 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 390 shares (39 per cent of shares), namely:
Lee, Fergus Liam Hock (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 22 per cent of all shares (220 shares); it includes
Butler, Nicholas (an individual) - located at Onehunga, Auckland,
Butler, Simon (an individual) - located at Onehunga, Auckland. Next there is the third group of shareholders, share allotment (390 shares, 39%) belongs to 2 entities, namely:
Barclay, Gregor John, located at Of The Ar Wallace Trust (an individual),
Wallace, Andrew Rutherford, located at Auckand, Trustees Of The Ar Wallace, Trust (an individual). Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Corinth Street, Meadowbank, Auckland, 1072 | Registered & physical & service | 18 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Fergus Lian Hock Lee
Meadowbank, Auckland, 1072
Address used since 25 May 2010 |
Director | 14 Jul 2003 - current |
|
Andrew Rutherford Wallace
Herne Bay, Auckland, 1011
Address used since 23 Mar 2007 |
Director | 14 Jul 2003 - 25 Sep 2013 |
| Previous address | Type | Period |
|---|---|---|
| 31 Corinth St, Meadowbank, Auckland Central, 1072 | Physical | 06 Jun 2014 - 18 Jul 2016 |
| 31 Corinth St, Meadowbank, Auckland Central, 1072 | Registered | 05 Jun 2014 - 18 Jul 2016 |
| C/o Claymore Law, Level 2, 63 Fort St, Auckland Central | Registered | 13 Jul 2005 - 05 Jun 2014 |
| C/o Claymore Law, Level 2, 63 Fort St, Auckland | Physical | 13 Jul 2005 - 06 Jun 2014 |
| C/- Claymore Law, Level 3, Bridgecorp House, 36 Kitchener Street, Auckland | Registered & physical | 14 Jul 2003 - 13 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Fergus Liam Hock Individual |
Meadowbank Auckland 1072 |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Nicholas Individual |
Onehunga Auckland |
28 May 2004 - current |
|
Butler, Simon Individual |
Onehunga Auckland |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Gregor John Individual |
Of The Ar Wallace Trust |
14 Jul 2003 - current |
|
Wallace, Andrew Rutherford Individual |
Auckand, Trustees Of The Ar Wallace Trust |
14 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Therese Margaret Individual |
Trustees Of The Fergus Lee Trust |
28 May 2004 - 08 Jun 2015 |
 |
East Newmarket Limited 34 Corinth Street |
|
Technical Athletic And Harrier Club Incorporated 27 Corinth St |
|
Kanda Holdings Limited 78 Meadowbank Road |
|
Single Form Limited 80 Meadowbank Road |
|
Peter And Robin Greenfield Trustee Limited 4 Mount Carmel Place |
|
Williams Road Limited 86 Meadowbank Road |