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URLAR FARMS LIMITED

● Registered
NZBN 9429035490982 · NZ Company No. 1491639 · NZ Limited Company · Incorporated 17 Mar 2004

Urlar Farms Limited was incorporated on 17 March 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8132 days.

Overview

NZ Business Number
9429035490982
Company Number
1491639
Company Name
URLAR FARMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 March 2004 (Wednesday)
Status
Registered
Status History
Registered as of 17 March 2004 (Wednesday)
Registered Office
Rightway Limited
39 Jellicoe Street
Martinborough
NZ 5711
Country of Origin
New Zealand
Address for Service
Rightway Limited
39 Jellicoe Street
Martinborough
NZ 5711
Postal Address File ID
Registered Office: 748075
Address for Service: 748075

Historic Data for Addresses

Principal Place of Business

  1. From 17 March 2004 to 3 April 2014
    C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington, NZ

Address for Service

  1. From 17 March 2004 to 3 April 2014
    C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington, NZ

Address for Share Register

  1. From 17 March 2004 to 26 March 2014
    C/- Curtis Mclean Limited, 7th Floor, 234 Wakefield Street, Wellington

Company Directors

3 listed
EP
Edouard Fernen PETER
Appointed 15 Dec 2011 · 20 Craig Road, Unit 02-02, Singapore, SG, 089587
OT
Oonah Davina Mordaunt THOMSON
Appointed 17 Mar 2004 · East Taratahi Road, R D 7, Masterton, NZ, 5887
JT
James Angus Wilfred THOMSON
Appointed 17 Mar 2004 · East Taratahi Road, R D 7, Masterton, NZ, 5887

Company Shareholders

6 share parcels · 9,645,496 shares total

Share allocation 1
1,157,498 shares (12.00%)
Julie Christine PETER
20 Craig Road, Unit 02-02, Singapore
Share allocation 2
5,929,865 shares (61.48%)
James Angus Wilfred THOMSON
Rd 7, East Taratahi Road, Masterton
Oonah Davina Mordaunt THOMSON
Rd 7, East Taratahi Road, Masterton
Share allocation 3
100 shares (0.00%)
Oonah Davina Mordaunt THOMSON
Rd 7, East Taratahi Road, Masterton
Share allocation 4
1,900 shares (0.02%)
James Angus Wilfred THOMSON
Rd 7, East Taratahi Road, Masterton
Share allocation 5
241,137 shares (2.50%)
Monteah Guy Douglas MCMASTER
2392 West Street, Greytown, Greytown
Share allocation 6
2,314,996 shares (24.00%)
Richard Anthony MAGIDES
Level 39, Marina Bay Financial Centre, Tower 2, 10 Marina Boulevard, Singapore