General information

Urquhart Contracting Limited

Type: NZ Limited Company (Ltd)
9429032497755
New Zealand Business Number
2186708
Company Number
Registered
Company Status

Urquhart Contracting Limited (New Zealand Business Number 9429032497755) was started on 18 Nov 2008. 2 addresses are currently in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, service). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, up to 05 May 2021. 300000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200000 shares (66.67 per cent of shares), namely:
Urquhart, Donald Patrick Iain (an individual) located at Hawea, Wanaka. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100000 shares); it includes
Urquhart, Donald Farquhar (an individual) - located at Hawea, Wanaka. Businesscheck's information was last updated on 10 Mar 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Physical & service & registered 05 May 2021
Directors
Name and Address Role Period
Donald Patrick Iain Urquhart
Rd 2, Lake Hawea, 9382
Address used since 24 Jun 2019
Hawea, Otago, 9382
Address used since 01 Jul 2015
Director 18 Nov 2008 - current
Donald Farquhar Urquhart
Hawea, Wanaka, 9382
Address used since 01 Jul 2015
Director 18 Nov 2008 - current
Thomas Jeffrey Urquhart
Hawea, Wanaka, 9382
Address used since 01 Jul 2015
Director 18 Nov 2008 - 31 Jan 2021
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical 02 Jul 2019 - 05 May 2021
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered 26 Jul 2016 - 05 May 2021
Hawea Flat, 440 Camp Hill Road, Rd 2, Wanaka, 9382 Registered 18 Nov 2008 - 26 Jul 2016
Hawea Flat, 440 Camp Hill Road, Rd 2, Wanaka, 9382 Physical 18 Nov 2008 - 02 Jul 2019
Financial Data
Financial info
300000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Urquhart, Donald Patrick Iain
Individual
Hawea
Wanaka
18 Nov 2008 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Urquhart, Donald Farquhar
Individual
Hawea
Wanaka
18 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Urquhart, Thomas Jeffrey
Individual
Rd 2
Lake Hawea
9382
18 Nov 2008 - 10 Feb 2021
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