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General information

Urlwin Associates Limited

Type: NZ Limited Company (Ltd)
9429037932794
New Zealand Business Number
890066
Company Number
Registered
Company Status

Urlwin Associates Limited (NZBN 9429037932794) was launched on 20 Jan 1998. 4 addresses are in use by the company: Apartment 8D Floor 8 Piermont Apartments, 82 Cable Street, Te Aro, Wellington, 6011 (type: registered, service). 1 Blacksmiths Lane, Wanaka had been their registered address, up to 16 Apr 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Urlwin, Anne June (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Urlwin, Roger Allen (a director) - located at Te Aro, Wellington. Our information was last updated on 14 Mar 2024.

Current address Type Used since
Unit J, 37 Lakeside Road, Wanaka, 9305 Registered & physical & service 16 Apr 2018
Apartment 8d Floor 8 Piermont Apartments, 82 Cable Street, Te Aro, Wellington, 6011 Registered & service 06 Mar 2023
Last updated:
Directors
Name and Address Role Period
Roger Allen Urlwin
Te Aro, Wellington, 6011
Address used since 25 Feb 2023
Wanaka, 9305
Address used since 29 Mar 2018
Rippon Lea, Wanaka, 9305
Address used since 30 Jun 2010
Director 20 Jan 1998 - current
Anne June Urlwin
Te Aro, Wellington, 6011
Address used since 25 Feb 2023
Wanaka, 9305
Address used since 29 Mar 2018
Rippon Lea, Wanaka, 9305
Address used since 30 Jun 2010
Director 20 Jan 1998 - current
Addresses
Previous address Type Period
1 Blacksmiths Lane, Wanaka, 9305 Registered & physical 08 Jul 2010 - 16 Apr 2018
1 Blacksmiths Lane, Wanaka Registered & physical 08 Jun 2006 - 08 Jul 2010
65 Warren Street, Wanaka 9192 Registered 14 Jun 2002 - 08 Jun 2006
65 Warren St, Wanaka Physical 20 Mar 2002 - 08 Jun 2006
26 Revelation Drive, Sumner, Christchurch Registered 12 Apr 2000 - 14 Jun 2002
26 Revelation Drive, Sumner, Christchurch Physical 21 Jan 1998 - 20 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Urlwin, Anne June
Individual 		Te Aro
Wellington
6011 		20 Jan 1998 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Urlwin, Roger Allen
Director 		Te Aro
Wellington
6011 		08 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Urlwin, Roger Allen
Individual 		Wanaka 9192
 20 Jan 1998 - 30 Jun 2010
Location
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