General information
Urthen Properties Limited
Type: NZ Limited Company (Ltd)9429036081998
New Zealand Business Number
1283794
Company Number
Registered
Company Status
Urthen Properties Limited (issued an NZ business number of 9429036081998) was registered on 14 Mar 2003. 2 addresses are currently in use by the company: 21 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (type: registered, physical). 222 Dairy Flat Highway, Albany, Auckland had been their physical address, up until 04 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Duffy, Belinda Louise (an individual) located at Arkles Bay, Whangaparaoa postcode 0932. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 | Registered & physical & service | 04 Jul 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Belinda Louise Duffy
Arkles Bay, Whangaparaoa, 0932
Address used since 14 Sep 2012 |
Director | 30 Apr 2008 - current |
|
Belinda Louise Cottingham
Northcote, Auckland,
Address used since 03 Oct 2007 |
Director | 14 Mar 2003 - 30 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 24 Sep 2012 - 04 Jul 2022 |
| 222 Main Road, Albany, Auckland | Physical & registered | 04 Dec 2007 - 24 Sep 2012 |
| 203 Metcalfe Rd, Ranui, Auckland | Registered & physical | 23 Apr 2004 - 04 Dec 2007 |
| 124 Carter Rd, Oratia, Auckland | Physical & registered | 14 Mar 2003 - 23 Apr 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Belinda Louise Individual |
Arkles Bay Whangaparaoa 0932 |
16 Apr 2004 - current |
Location
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