Urban Legacy & Partners Limited
Type: NZ Limited Company (Ltd)Urban Legacy & Partners Limited (NZBN 9429033187570) was incorporated on 14 Aug 2007. 5 addresess are currently in use by the company: Level 2, 103 Carlton Gore Road,, Newmarket, Auckland, 1149 (type: other, shareregister). Level 1, 3 Owens Road, Newmarket, Auckland had been their registered address, up to 26 Feb 2018. Urban Legacy & Partners Limited used other aliases, namely: Capital Solutions Limited from 22 May 2012 to 01 Jul 2016, Shirlock Properties Limited (14 Aug 2007 to 22 May 2012). 14271276 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1400000 shares (9.81% of shares), namely:
New Growth Nominees Limited (an entity) located at Newmarket, Auckland postcode 1149. When considering the second group, a total of 1 shareholder holds 1.9% of all shares (271276 shares); it includes
Capital Solutions Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allocation (12600000 shares, 88.29%) belongs to 1 entity, namely:
Capital Equity Limited, located at Newmarket, Auckland (an entity). Our information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 283 Ponsonby Road, Ponsonby, Auckland | Other (Address For Share Register) | 14 Aug 2007 |
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical & service | 26 Feb 2018 |
| Level 2, 103 Carlton Gore Road,, Newmarket, Auckland, 1149 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 14 Jun 2011 |
Director | 14 Jun 2011 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Nigel Vincent Staples
Freemans Bay, Auckland, 1011
Address used since 29 Aug 2013 |
Director | 29 Aug 2013 - 25 Oct 2013 |
|
Darryl Roger Henry
Herne Bay, Auckland, 1011
Address used since 14 Jun 2011 |
Director | 14 Jun 2011 - 29 May 2013 |
|
Alan John Clark
Freemans Bay, Auckland,
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 15 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland, 1023 | Registered & physical | 23 Jun 2011 - 26 Feb 2018 |
| Level 1, 283 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 14 Aug 2007 - 23 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Growth Nominees Limited Shareholder NZBN: 9429037213824 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
15 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Solutions Limited Shareholder NZBN: 9429042376378 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Capital Equity Limited Shareholder NZBN: 9429042371922 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceania Financial Services Limited Other |
13 Jul 2011 - 09 Jun 2016 | |
|
Clark, Alan John Individual |
Freemans Bay Auckland |
14 Aug 2007 - 15 Jun 2011 |
|
Liberty Retail Investments Limited Shareholder NZBN: 9429032609011 Company Number: 2162502 Entity |
09 Jun 2016 - 30 Jun 2016 | |
|
Null - Oceania Financial Services Limited Other |
13 Jul 2011 - 09 Jun 2016 | |
|
Liberty Retail Investments Limited Shareholder NZBN: 9429032609011 Company Number: 2162502 Entity |
09 Jun 2016 - 30 Jun 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Growth Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044960 |
| Country of origin | NZ |
| Address |
Level 2, 103 Carlton Gore Road Newmarket Auckland 1149 |
 |
Latitude Commodities Limited Level 1, 1-3 Cowan St |
|
Acl Trustees 2012 Limited Level 1, 283 Ponsonby Rd |
|
Wake Farm Trustee Company Limited Level 1, 14 Jervois Road |
|
Sciascia Brothers Limited Level 1, 56 Brown Street |
|
Acl Trustees 2010 Limited Level 1, 283 Ponsonby Road |
|
Ola Trustee Company Limited Level One, 33 Ponsonby Road |