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).
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 | Period |
---|---|---|---|
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 |
16 Mar 2015 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Harrington, Jamie |
Rd 3 Cromwell 9383 New Zealand |
16 Mar 2015 - |
Individual | Harrington, Kylie |
Rd 3 Cromwell 9383 New Zealand |
16 Mar 2015 - |
Individual | Harrington, Ian Douglas |
Rd 9 Invercargill 9879 New Zealand |
16 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tarbert Trustees (2012) Limited Shareholder NZBN: 9429030818682 Company Number: 3708602 |
69 Tarbert Street Alexandra 9320 New Zealand |
16 Mar 2015 - 13 Jan 2020 |
Individual | Reid, Jennifer Marion |
Wanaka Wanaka 9305 New Zealand |
16 Mar 2015 - 13 Jan 2020 |
Individual | Reid, Jennifer Marion |
Wanaka Wanaka 9305 New Zealand |
16 Mar 2015 - 13 Jan 2020 |
Entity | Tarbert Trustees (2012) Limited Shareholder NZBN: 9429030818682 Company Number: 3708602 |
69 Tarbert Street Alexandra 9320 New Zealand |
16 Mar 2015 - 13 Jan 2020 |
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
Cass St Recycling Limited
35 Inglewood Road
Readymix Limited
35 Inglewood Road
Cromwell Bulk Distribution Limited
35 Inglewood Road
Hwr Leasing Limited
35 Inglewood Road
Hwr Finance Limited
35 Inglewood Road
Hwr Property Limited
35 Inglewood Road
Healy Transport Limited
35 Inglewood Road
Scott Transport Limited
6 Shakespeare Street
Snowmobile Safaris Limited
14 Fryer Street
Te Anau Healy Transport Limited
35 Inglewood Road
W E Perrin Limited
102 Clyde Street
Wynyard Transport Limited
102 Clyde Street