General information

F Urquhart Limited

Type: NZ Limited Company (Ltd)
9429039574077
New Zealand Business Number
354861
Company Number
Registered
Company Status

F Urquhart Limited (issued a business number of 9429039574077) was started on 07 Jul 1987. 1 address is in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka, Wanaka had been their physical address, up until 15 Nov 2019. 25000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 4000 shares (16% of shares), namely:
Estate Ivy Urquhart (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 1 shareholder holds 36% of all shares (9000 shares); it includes
Estate Daniel Urquhart (an individual) - located at Rd 2, Wanaka. Next there is the next group of shareholders, share allocation (4000 shares, 16%) belongs to 1 entity, namely:
Donald Urquhart, located at Rd 2, Wanaka (an individual). Our information was last updated on 25 Feb 2021.

Current address Type Used since
21 Brownston Street, Wanaka, Wanaka, 9305 Physical & registered 15 Nov 2019
Directors
Name and Address Role Period
Callum Fraser Urquhart
Wanaka, Wanaka, 9305
Address used since 15 Nov 2011
Director 07 Jul 1987 - current
Donald Farquhar Urquhart
Rd 2, Wanaka, 9382
Address used since 15 Nov 2011
Director 07 Jul 1987 - current
Paul Aubrey Urquhart
Rd 2, Wanaka, 9382
Address used since 15 Nov 2011
Director 07 Jul 1987 - current
Ivy Kathleen Urquhart
Rd 2, Wanaka, 9382
Address used since 15 Nov 2011
Director 07 Jul 1987 - 21 Nov 2019
Daniel William Fraser Urquhart
Hawea Flat,
Address used since 07 Jul 1987
Director 07 Jul 1987 - 01 Nov 2001
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, Wanaka, 9305 Physical & registered 15 Nov 2018 - 15 Nov 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 20 Nov 2012 - 15 Nov 2018
C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra Physical 30 Nov 2001 - 20 Nov 2012
C/- D W F Urquhart, Gladstone Road, Hawea Flat, R D 2, Wanaka Physical 30 Nov 2001 - 30 Nov 2001
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered 06 Jun 2001 - 06 Jun 2001
Level 1, 69 Tarbert Street, Alexandra Registered 06 Jun 2001 - 20 Nov 2012
Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 28 Nov 1997 - 06 Jun 2001
C/- Checketts Mckay, Dunmore Street, Wanaka Registered 17 Jun 1997 - 28 Nov 1997
Diehl Checketts & Williamson, 32 Centennial Avenue, Alexandra Registered 24 Aug 1993 - 17 Jun 1997
- Physical 20 Feb 1992 - 30 Nov 2001
Financial Data
Financial info
25000
Total number of Shares
November
Annual return filing month
09 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Estate Ivy Kathleen Urquhart
Individual
Rd 2
Lake Hawea
9382
21 Nov 2019 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Estate Daniel William Fraser Urquhart
Individual
Rd 2
Wanaka
9382
07 Jul 1987 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Donald Farquhar Urquhart
Individual
Rd 2
Wanaka
9382
07 Jul 1987 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Callum Fraser Urquhart
Individual
Wanaka
Wanaka
9305
07 Jul 1987 - current
Shares Allocation #5 Number of Shares: 4000
Shareholder Name Address Period
Paul Aubrey Urquhart
Individual
Rd 2
Wanaka
9382
07 Jul 1987 - current

Historic shareholders

Shareholder Name Address Period
Ivy Kathleen Urquhart
Individual
Rd 2
Wanaka
9382
07 Jul 1987 - 21 Nov 2019
Location
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