Usher Group Holdings Limited
Type: NZ Limited Company (Ltd)Usher Group Holdings Limited (New Zealand Business Number 9429037673765) was incorporated on 22 Jan 1999. 2 addresses are currently in use by the company: 22 Stafford Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 9 Netherby Street, Dunedin had been their physical address, up to 30 Jun 2000. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Usher, Claudine Maree (an individual) located at Rd 1, Dunedin,
Marks & Worth Trustee Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016,
Usher, Bryan Howard (an individual) located at R D 1, Dunedin. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Usher, Bryan Howard (an individual) - located at R D 1, Dunedin. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Usher, Claudine Maree, located at Rd 1, Dunedin (an individual). Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Stafford Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 15 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Howard Usher
Rd 1, Dunedin, 9076
Address used since 25 May 2010 |
Director | 22 Jan 1999 - current |
|
Claudine Maree Usher
Rd 1, Dunedin, 9076
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
|
Jonathan Michael Usher
Rd 1, Dunedin, 9076
Address used since 25 May 2010 |
Director | 19 May 2004 - 30 Aug 2012 |
|
Claudine Maree Usher
R D 1, Dunedin,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 01 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 9 Netherby Street, Dunedin | Physical | 30 Jun 2000 - 30 Jun 2000 |
| 103 Chain Hills Road, Rd 1, Dunedin, 9076 | Physical | 30 Jun 2000 - 15 Dec 2020 |
| 9 Netherby Street, Dunedin | Registered | 18 May 2000 - 18 May 2000 |
| 103 Chain Hills Road, Rd 1, Dunedin, 9076 | Registered | 18 May 2000 - 15 Dec 2020 |
| 9 Netherby Street, Dunedin | Registered | 12 Apr 2000 - 18 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Usher, Claudine Maree Individual |
Rd 1 Dunedin |
19 May 2004 - current |
|
Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 Entity (NZ Limited Company) |
115 Lower Stuart Street Dunedin 9016 |
27 Nov 2014 - current |
|
Usher, Bryan Howard Individual |
R D 1 Dunedin |
19 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Usher, Bryan Howard Individual |
R D 1 Dunedin |
19 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Usher, Claudine Maree Individual |
Rd 1 Dunedin |
19 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Usher, Johnathan Michael Individual |
Rd 1 Dunedin |
19 May 2004 - 05 Sep 2012 |
|
Null - Bh And Cm Usher Family Trust Other |
19 May 2004 - 02 Jul 2007 | |
|
Null - Sherwood Trust Other |
19 May 2004 - 27 Jun 2010 | |
|
Sherwood Trust Other |
19 May 2004 - 27 Jun 2010 | |
|
Usher, Lisa Gaye Individual |
Rd 1 Dunedin |
28 Apr 2009 - 05 Sep 2012 |
|
Bh And Cm Usher Family Trust Other |
19 May 2004 - 02 Jul 2007 |
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