New Zealand Business Listing

Augustus Park Limited was incorporated on 17 August 1965 (Tuesday) and as of 28 August 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040648279
Company Number: 69105
Company Name: AUGUSTUS PARK LIMITED
Previously Known As: IAN URQUHART LIMITED
before 2 February 2001, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 17 August 1965 (Tuesday)
Status: Removed
Status History: Removed as of 21 May 2013 (Tuesday)
Registered as of 17 August 1965 (Tuesday)
Date of Re-registration: 26 June 1997 (Thursday)
Registered Office: Grant Thornton New Zealand Ltd
Level 4, 152 Fanshawe Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Grant Thornton New Zealand Ltd
Level 4, 152 Fanshawe Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 1 May 1997 to 11 May 2004
Cnr Roulston St & Massey Ave, Pukekohe
From 11 May 2004 to 9 May 2006
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
From 9 May 2006 to 5 June 2009
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe
From 5 June 2009 to 16 November 2009
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
From 16 November 2009 to 9 February 2010
Grant Thornton, Level 4, 152 Fanshawe Street, Auckland
From 9 February 2010 to 23 September 2010
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ
From 23 September 2010 to 1 April 2011
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ 1140

Address for Service

From 26 June 1997 to 11 May 2004
Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
From 11 May 2004 to 9 May 2006
C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe
From 9 May 2006 to 5 June 2009
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe
From 5 June 2009 to 16 November 2009
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
From 16 November 2009 to 9 February 2010
Grant Thornton, Level 4, 152 Fanshawe Street, Auckland
From 9 February 2010 to 23 September 2010
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ
From 23 September 2010 to 1 April 2011
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, NZ 1140

Company Directors

4 listed

JU

Juliette Bertha Brancker URQUHART

Appointed 11 Jan 1993 · 8a Alexander Street, Papakura, NZ, 2110

JU

James Ian URQUHART

Appointed 28 May 1997 · 453 Urquhart Road, Rd 1, Papakura, NZ, 2580

TU

Timothy Allan URQUHART

Appointed 19 Nov 1997 · 34 Francevic Avenue, Mount Maunganui, NZ, 3116

TM

Theresa Jane MARKHAM

Appointed 13 Feb 2001 · 243 Urquhart Road, Rd 1, Papakura, NZ, 2580

Company Shareholders

2 share parcels · 24,000 shares total

Share allocation 1

8,000 shares (33.33%)

Theresa Jane MARKHAM
C/-453 Urquhart Road, Rd 1, Karaka, Papakura 2580
Timothy Allan URQUHART
453 Urquhart Road, Rd 1, Karaka, Papakura 2580
James Ian URQUHART
453 Urquhart Road, R D 1, Karaka, Papakura 2580

Share allocation 2

16,000 shares (66.67%)