Pa Urquhart Limited
Type: NZ Limited Company (Ltd)Pa Urquhart Limited (NZBN 9429037828172) was launched on 18 Jun 1998. 3 addresses are in use by the company: 15 Fort Place, Wanaka, Lake Hawea, 9382 (type: registered, registered). 21 Brownston Street, Wanaka, Wanaka had been their registered address, up until 24 May 2019. Pa Urquhart Limited used other aliases, namely: Pa & Ml Urquhart Limited from 18 Jun 1998 to 02 Mar 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25 per cent of shares), namely:
Urquhart, Andrew Donald (an individual) located at Rd 2, Lake Hawea postcode 9382,
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (25 shares); it includes
Dunmore Trustees (2019) Limited (an entity) - located at Wanaka,
Urquhart, Fraser Alexander (an individual) - located at Rd 2, Lake Hawea. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Urquhart, Paul Aubrey, located at Rd 2, Wanaka (an individual). Our database was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Gladstone Road, Rd 2, Wanaka, 9382 | Physical & service | 10 Jun 2013 |
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered | 24 May 2019 |
| 15 Fort Place, Wanaka, Lake Hawea, 9382 | Registered | 08 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Aubrey Urquhart
Rd 2, Wanaka, 9382
Address used since 11 May 2010 |
Director | 18 Jun 1998 - current |
|
Andrew Donald Urquhart
Rd 2, Lake Hawea, 9382
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Fraser Alexander Urquhart
Rd 2, Lake Hawea, 9382
Address used since 20 Mar 2020 |
Director | 20 Mar 2020 - current |
|
Monica Lynne Van Strik Urquhart
Roslyn, Dunedin, 9010
Address used since 20 Mar 2017 |
Director | 18 Jun 1998 - 01 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered | 27 Feb 2018 - 24 May 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 10 Jun 2013 - 27 Feb 2018 |
| C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered | 20 Jul 2001 - 20 Jul 2001 |
| Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered | 20 Jul 2001 - 10 Jun 2013 |
| Gladstone Road, R D 2, Wanaka | Registered | 12 Apr 2000 - 20 Jul 2001 |
| Gladstone Road, R D 2, Wanaka | Registered | 07 Sep 1998 - 12 Apr 2000 |
| Gladstone Road, R D 2, Wanaka | Physical | 19 Jun 1998 - 10 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Andrew Donald Individual |
Rd 2 Lake Hawea 9382 |
25 Mar 2020 - current |
|
Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Entity (NZ Limited Company) |
Wanaka 9305 |
25 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunmore Trustees (2019) Limited Shareholder NZBN: 9429047660328 Entity (NZ Limited Company) |
Wanaka 9305 |
25 Mar 2020 - current |
|
Urquhart, Fraser Alexander Individual |
Rd 2 Lake Hawea 9382 |
25 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Paul Aubrey Individual |
Rd 2 Wanaka 9382 |
18 Jun 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Monica Lynne Van Strik Individual |
Roslyn Dunedin 9010 |
18 Jun 1998 - 07 Feb 2018 |
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