F Urquhart Limited

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

Previous Shareholders

Paul Aubrey Urquhart - Director

Appointment date: 07 Jul 1987

Callum Fraser Urquhart - Director

Appointment date: 07 Jul 1987

Donald Farquhar Urquhart - Director

Appointment date: 07 Jul 1987

Ivy Kathleen Urquhart - Director (Inactive)

Appointment date: 07 Jul 1987

Termination date: 21 Nov 2019

Daniel William Fraser Urquhart - Director (Inactive)

Appointment date: 07 Jul 1987

Termination date: 01 Nov 2001