F Urquhart Limited was registered on 07 Jul 1987 and issued a New Zealand Business Number of 9429039574077. The removed LTD company has been managed by 5 directors: Paul Aubrey Urquhart - an active director whose contract started on 07 Jul 1987,
Callum Fraser Urquhart - an active director whose contract started on 07 Jul 1987,
Donald Farquhar Urquhart - an active director whose contract started on 07 Jul 1987,
Ivy Kathleen Urquhart - an inactive director whose contract started on 07 Jul 1987 and was terminated on 21 Nov 2019,
Daniel William Fraser Urquhart - an inactive director whose contract started on 07 Jul 1987 and was terminated on 01 Nov 2001.
As stated in BizDb's data (last updated on 10 Apr 2024), this company registered 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: physical, registered).
Up to 15 Nov 2019, F Urquhart Limited had been using 21 Brownston Street, Wanaka, Wanaka as their registered address.
A total of 25000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 4000 shares are held by 1 entity, namely:
Urquhart, Estate Ivy Kathleen (an individual) located at Rd 2, Lake Hawea postcode 9382.
The second group consists of 1 shareholder, holds 36% shares (exactly 9000 shares) and includes
Urquhart, Estate Daniel William Fraser - located at Rd 2, Wanaka.
The 3rd share allotment (4000 shares, 16%) belongs to 1 entity, namely:
Urquhart, Donald Farquhar, located at Rd 2, Wanaka (an individual).
Previous addresses
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 15 Nov 2018 to 15 Nov 2019
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 20 Nov 2012 to 15 Nov 2018
Address: C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra New Zealand
Physical address used from 30 Nov 2001 to 20 Nov 2012
Address: C/- D W F Urquhart, Gladstone Road, Hawea Flat, R D 2, Wanaka
Physical address used from 30 Nov 2001 to 30 Nov 2001
Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Registered address used from 06 Jun 2001 to 06 Jun 2001
Address: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered address used from 06 Jun 2001 to 20 Nov 2012
Address: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra
Registered address used from 28 Nov 1997 to 06 Jun 2001
Address: C/- Checketts Mckay, Dunmore Street, Wanaka
Registered address used from 17 Jun 1997 to 28 Nov 1997
Address: Diehl Checketts & Williamson, 32 Centennial Avenue, Alexandra
Registered address used from 24 Aug 1993 to 17 Jun 1997
Address: -
Physical address used from 20 Feb 1992 to 30 Nov 2001
Basic Financial info
Total number of Shares: 25000
Annual return filing month: November
Annual return last filed: 05 Dec 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Urquhart, Estate Ivy Kathleen |
Rd 2 Lake Hawea 9382 New Zealand |
21 Nov 2019 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Urquhart, Estate Daniel William Fraser |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 1987 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Urquhart, Donald Farquhar |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 1987 - |
Shares Allocation #4 Number of Shares: 4000 | |||
Individual | Urquhart, Callum Fraser |
Wanaka Wanaka 9305 New Zealand |
07 Jul 1987 - |
Shares Allocation #5 Number of Shares: 4000 | |||
Individual | Urquhart, Paul Aubrey |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urquhart, Ivy Kathleen |
Rd 2 Wanaka 9382 New Zealand |
07 Jul 1987 - 21 Nov 2019 |
Paul Aubrey Urquhart - Director
Appointment date: 07 Jul 1987
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 15 Nov 2011
Callum Fraser Urquhart - Director
Appointment date: 07 Jul 1987
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Nov 2011
Donald Farquhar Urquhart - Director
Appointment date: 07 Jul 1987
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 15 Nov 2011
Ivy Kathleen Urquhart - Director (Inactive)
Appointment date: 07 Jul 1987
Termination date: 21 Nov 2019
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 15 Nov 2011
Daniel William Fraser Urquhart - Director (Inactive)
Appointment date: 07 Jul 1987
Termination date: 01 Nov 2001
Address: Hawea Flat,
Address used since 07 Jul 1987
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