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Uct Limited

Type: NZ Limited Company (Ltd)
9429041650691
NZBN
5621706
Company Number
Registered
Company Status
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
35 Inglewood Road
Invercargill 9810
New Zealand
Registered & physical & service address used since 16 Mar 2015
25 Esk Street
Level 6
Invercargill 9810
New Zealand
Registered & service address used since 11 Aug 2023
25 Esk Street
Level 6
Invercargill 9810
New Zealand
Postal address used since 28 Nov 2023

Uct Limited was incorporated on 16 Mar 2015 and issued an NZ business number of 9429041650691. The registered LTD company has been run by 7 directors: James Roy Harrington - an active director whose contract began on 16 Mar 2015,
Scott O'donnell - an active director whose contract began on 09 Jun 2020,
Anthony Craig Jones - an active director whose contract began on 17 Dec 2021,
Brent Andrew Esler - an inactive director whose contract began on 16 Feb 2016 and was terminated on 09 Jun 2020,
Justin Reid - an inactive director whose contract began on 16 Nov 2015 and was terminated on 16 Dec 2019.
According to our database (last updated on 16 Mar 2024), the company registered 1 address: 25 Esk Street, Level 6, Invercargill, 9810 (type: postal, registered).
A total of 20000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
H. W. Richardson Group Limited (an entity) located at Level 6, Invercargill postcode 9810.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 10000 shares) and includes
Harrington, Jamie - located at Rd 3, Cromwell,
Harrington, Kylie - located at Rd 3, Cromwell,
Harrington, Ian Douglas - located at Rd 9, Invercargill. Uct Limited has been categorised as "Transport operation nec" (business classification I502930).

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) H. W. Richardson Group Limited
Shareholder NZBN: 9429040260594
Level 6
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Harrington, Jamie Rd 3
Cromwell
9383
New Zealand
Individual Harrington, Kylie Rd 3
Cromwell
9383
New Zealand
Individual Harrington, Ian Douglas Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tarbert Trustees (2012) Limited
Shareholder NZBN: 9429030818682
Company Number: 3708602
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Reid, Jennifer Marion Wanaka
Wanaka
9305
New Zealand
Individual Reid, Jennifer Marion Wanaka
Wanaka
9305
New Zealand
Entity Tarbert Trustees (2012) Limited
Shareholder NZBN: 9429030818682
Company Number: 3708602
69 Tarbert Street
Alexandra
9320
New Zealand
Directors

James Roy Harrington - Director

Appointment date: 16 Mar 2015

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 16 Mar 2015


Scott O'donnell - Director

Appointment date: 09 Jun 2020

Address: Invercargill, 9810 New Zealand

Address used since 12 Jun 2023

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 09 Jun 2020


Anthony Craig Jones - Director

Appointment date: 17 Dec 2021

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 17 Dec 2021


Brent Andrew Esler - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 09 Jun 2020

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 16 Feb 2016


Justin Reid - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 16 Dec 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Nov 2015


Scott O'donnell - Director (Inactive)

Appointment date: 16 Mar 2015

Termination date: 01 Sep 2019

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 16 Mar 2015


Richard John Reid - Director (Inactive)

Appointment date: 16 Mar 2015

Termination date: 16 Nov 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Mar 2015

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