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URBAN DEVELOPMENTS LIMITED

Struck Off
NZBN 9429037495923 · NZ Company No. 976760 · NZ Limited Company · Incorporated 23 Sep 1999

Urban Developments Limited was incorporated on 23 September 1999 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037495923
Company Number
976760
Company Name
URBAN DEVELOPMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 September 1999 (Thursday)
Status
Struck Off
Status History
Struck Off as of 31 March 2011 (Thursday)
In Liquidation as of 9 July 2009 (Thursday)
Registered as of 23 September 1999 (Thursday)
Registered Office
C/-18 Currys Lane
Takapuna
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-18 Currys Lane
Takapuna
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 13 November 2000
    586 Great South Road, Greenlane, Auckland
  2. From 13 November 2000 to 12 July 2006
    586 Great South Road, Greenlane, Auckland
  3. From 12 July 2006 to 8 December 2008
    C/o Henning & Associates Limited, 2 Burns Avenue, Takapuna, North Shore City
  4. From 8 December 2008 to 20 October 2009
    C/-paxton-penman Et Al Lawyers, Level 8, 2 Kitchener St, Auckland 1010

Address for Service

  1. From 13 November 2000 to 6 November 2003
    Level 8, 2 Kitchener St, Auckland
  2. From 13 November 2000 to 13 November 2000
    586 Great South Road, Greenlane, Auckland
  3. From 6 November 2003 to 12 July 2006
    Wairau Park Service Business Centre, 1 Floor, Building A, 20 Link Drive, Wairau Park, Glenfield, North Shore City
  4. From 12 July 2006 to 8 December 2008
    C/o Gubbs Lawyers, Level 8, 2 Kitchener Street, Auckland City
  5. From 8 December 2008 to 20 October 2009
    C/-paxton-penman Et Al Lawyers, Level 8, 2 Kitchener St, Auckland 1010

Company Directors

4 listed
BG
Brian Alwyn GUBB
Appointed 23 Sep 1999 · 84a Landscape Road, Mt Eden, Auckland
GH
Gordon John HARDY
Appointed 10 Sep 2002 · 46 Ocean View Road, Milford, North Shore City, NZ, 0620
AP
Anthony John PARSONS
Appointed 10 Sep 2002 · 44 Milford Road, Milford, North Shore City
MB
Murray James BABER
Appointed 29 Mar 2006 · 2/22 Clifton Road, Takapuna, North Shore City, Auckland

Company Shareholders

12 share parcels · 1,000,000 shares total

Share allocation 1
168,000 shares (16.80%)
Company No.: 1690585
NZBN: 9429034555057
EUSTON ENTERPRISES LIMITED
46 Ocean View Road, Milford, North Shore City
Share allocation 2
125,000 shares (12.50%)
Company No.: 1428619
NZBN: 9429035701477
KJ CUSTODIANS LIMITED
Level 2, Windsor Court, 128 Parnell Rd, Parnell
Share allocation 3
125,000 shares (12.50%)
Company No.: 1486638
NZBN: 9429035519348
JFK CUSTODIANS LIMITED
Level 2 Windsor Court, 128 Parnell Rd, Parnell, Auckland
Share allocation 4
82,000 shares (8.20%)
Anthony John PARSONS
Level 8, 2 Kitchener Street, Auckland
Helen Mary PARSONS
Level 8, 2 Kitchener Street, Auckland
Sean Anthony PARSONS
Level 8, 2 Kitchener Street, Auckland
Brian Alwyn GUBB
84a Landscape Road, Mt Eden, Auckland
Share allocation 5
166,700 shares (16.67%)
Gordon Joseph STERN
Level 8, 2 Kitchener Street, Auckland
Christopher John DAVIES
Level 8, 2 Kitchener Street, Auckland
Geoffrey William HILL
Level 8, 2 Kitchener Street, Auckland
Share allocation 6
8,300 shares (0.83%)
Gordon Joseph STERN
Level 8, 2 Kitchener Street, Auckland
Share allocation 7
166,700 shares (16.67%)
Margaret Oenone O'neill FIELD
Level 8, 2 Kitchener Street, Auckland
James Peter MARTIN
C/-17 Grenada Ave, Forrest Hill, North Shore City
Share allocation 8
41,700 shares (4.17%)
Company No.: 1213536
NZBN: 9429036478705
TURIN HOLDINGS LIMITED
28 Tiri Road, Milford, Auckland
Share allocation 9
33,300 shares (3.33%)
Beverley Ann BLUCHER
Level 8, 2 Kitchener Street, Auckland
Ronald Victor BLUCHER
Level 8, 2 Kitchener Street, Auckland
Share allocation 10
41,700 shares (4.17%)
Murray James BABER
Level 8, 2 Kitchener Street, Auckland
Gillian Allan John AMOS
Level 8, 2 Kitchener Street, Auckland
Rodney George WILLIS
Level 8, 2 Kitchener Street, Auckland
Share allocation 11
20,800 shares (2.08%)
Graham Paterson LOCK
Level 8, 2 Kitchener Street, Auckland
Rae Yvonne LOCK
Level 8, 2 Kitchener Street, Auckland
Share allocation 12
20,800 shares (2.08%)
Roy Richard JACKSON
Level 8, 2 Kitchener Street, Auckland