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Urquhart Contracting Limited

Type: NZ Limited Company (Ltd)
9429032497755
NZBN
2186708
Company Number
Registered
Company Status
Current address
Level 3, 6 Show Place
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 05 May 2021

Urquhart Contracting Limited, a registered company, was launched on 18 Nov 2008. 9429032497755 is the NZBN it was issued. This company has been run by 3 directors: Donald Patrick Iain Urquhart - an active director whose contract started on 18 Nov 2008,
Donald Farquhar Urquhart - an active director whose contract started on 18 Nov 2008,
Thomas Jeffrey Urquhart - an inactive director whose contract started on 18 Nov 2008 and was terminated on 31 Jan 2021.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: physical, service).
Urquhart Contracting Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address up to 05 May 2021.
A total of 300000 shares are issued to 2 shareholders (2 groups). The first group consists of 200000 shares (66.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100000 shares (33.33%).

Addresses

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Physical address used from 02 Jul 2019 to 05 May 2021

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered address used from 26 Jul 2016 to 05 May 2021

Address: Hawea Flat, 440 Camp Hill Road, Rd 2, Wanaka, 9382 New Zealand

Registered address used from 18 Nov 2008 to 26 Jul 2016

Address: Hawea Flat, 440 Camp Hill Road, Rd 2, Wanaka, 9382 New Zealand

Physical address used from 18 Nov 2008 to 02 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Urquhart, Donald Patrick Iain Hawea
Wanaka

New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Urquhart, Donald Farquhar Hawea
Wanaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urquhart, Thomas Jeffrey Rd 2
Lake Hawea
9382
New Zealand
Directors

Donald Patrick Iain Urquhart - Director

Appointment date: 18 Nov 2008

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 24 Jun 2019

Address: Hawea, Otago, 9382 New Zealand

Address used since 01 Jul 2015


Donald Farquhar Urquhart - Director

Appointment date: 18 Nov 2008

Address: Hawea, Wanaka, 9382 New Zealand

Address used since 01 Jul 2015


Thomas Jeffrey Urquhart - Director (Inactive)

Appointment date: 18 Nov 2008

Termination date: 31 Jan 2021

Address: Hawea, Wanaka, 9382 New Zealand

Address used since 01 Jul 2015

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