Pa Urquhart Limited

Pa Urquhart Limited was registered on 18 Jun 1998 and issued a business number of 9429037828172. The registered LTD company has been managed by 4 directors: Paul Aubrey Urquhart - an active director whose contract began on 18 Jun 1998,
Andrew Donald Urquhart - an active director whose contract began on 20 Mar 2020,
Fraser Alexander Urquhart - an active director whose contract began on 20 Mar 2020,
Monica Lynne Van Strik Urquhart - an inactive director whose contract began on 18 Jun 1998 and was terminated on 01 Feb 2018.
As stated in BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: 15 Fort Place, Wanaka, Lake Hawea, 9382 (type: registered, registered).
Up to 24 May 2019, Pa Urquhart Limited had been using 21 Brownston Street, Wanaka, Wanaka as their registered address.
BizDb found former names used by the company: from 18 Jun 1998 to 02 Mar 2018 they were named Pa & Ml Urquhart Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 25 shares are held by 2 entities, namely:
Urquhart, Andrew Donald (an individual) located at Rd 2, Lake Hawea postcode 9382,
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Dunmore Trustees (2019) Limited - located at Wanaka,
Urquhart, Fraser Alexander - located at Rd 2, Lake Hawea.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Urquhart, Paul Aubrey, located at Rd 2, Wanaka (an individual).

Previous addresses

Address #1: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Registered address used from 27 Feb 2018 to 24 May 2019

Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 10 Jun 2013 to 27 Feb 2018

Address #3: C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered address used from 20 Jul 2001 to 20 Jul 2001

Address #4: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered address used from 20 Jul 2001 to 10 Jun 2013

Address #5: Gladstone Road, R D 2, Wanaka

Registered address used from 12 Apr 2000 to 20 Jul 2001

Address #6: Gladstone Road, R D 2, Wanaka

Registered address used from 07 Sep 1998 to 12 Apr 2000

Address #7: Gladstone Road, R D 2, Wanaka New Zealand

Physical address used from 19 Jun 1998 to 10 Jun 2013

Previous Shareholders

Paul Aubrey Urquhart - Director

Appointment date: 18 Jun 1998

Andrew Donald Urquhart - Director

Appointment date: 20 Mar 2020

Fraser Alexander Urquhart - Director

Appointment date: 20 Mar 2020

Monica Lynne Van Strik Urquhart - Director (Inactive)

Appointment date: 18 Jun 1998

Termination date: 01 Feb 2018