F Urquhart Limited
Type: NZ Limited Company (Ltd)F Urquhart Limited (issued a business number of 9429039574077) was started on 07 Jul 1987. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka, Wanaka had been their registered address, up until 15 Nov 2019. 25000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 4000 shares (16% of shares), namely:
Urquhart, Estate Ivy Kathleen (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 1 shareholder holds 36% of all shares (9000 shares); it includes
Urquhart, Estate Daniel William Fraser (an individual) - located at Rd 2, Wanaka. Next there is the next group of shareholders, share allocation (4000 shares, 16%) belongs to 1 entity, namely:
Urquhart, Donald Farquhar, located at Rd 2, Wanaka (an individual). Our information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Physical & registered & service | 15 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Aubrey Urquhart
Rd 2, Wanaka, 9382
Address used since 15 Nov 2011 |
Director | 07 Jul 1987 - current |
|
Callum Fraser Urquhart
Wanaka, Wanaka, 9305
Address used since 15 Nov 2011 |
Director | 07 Jul 1987 - current |
|
Donald Farquhar Urquhart
Rd 2, Wanaka, 9382
Address used since 15 Nov 2011 |
Director | 07 Jul 1987 - current |
|
Ivy Kathleen Urquhart
Rd 2, Wanaka, 9382
Address used since 15 Nov 2011 |
Director | 07 Jul 1987 - 21 Nov 2019 |
|
Daniel William Fraser Urquhart
Hawea Flat,
Address used since 07 Jul 1987 |
Director | 07 Jul 1987 - 01 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered & physical | 15 Nov 2018 - 15 Nov 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 20 Nov 2012 - 15 Nov 2018 |
| C/- Ibbotson Cooney Ltd, Level 1, 69 Tarbert St, Alexandra | Physical | 30 Nov 2001 - 20 Nov 2012 |
| C/- D W F Urquhart, Gladstone Road, Hawea Flat, R D 2, Wanaka | Physical | 30 Nov 2001 - 30 Nov 2001 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Registered | 06 Jun 2001 - 06 Jun 2001 |
| Level 1, 69 Tarbert Street, Alexandra | Registered | 06 Jun 2001 - 20 Nov 2012 |
| Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra | Registered | 28 Nov 1997 - 06 Jun 2001 |
| C/- Checketts Mckay, Dunmore Street, Wanaka | Registered | 17 Jun 1997 - 28 Nov 1997 |
| Diehl Checketts & Williamson, 32 Centennial Avenue, Alexandra | Registered | 24 Aug 1993 - 17 Jun 1997 |
| - | Physical | 20 Feb 1992 - 30 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Estate Ivy Kathleen Individual |
Rd 2 Lake Hawea 9382 |
21 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Estate Daniel William Fraser Individual |
Rd 2 Wanaka 9382 |
07 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Donald Farquhar Individual |
Rd 2 Wanaka 9382 |
07 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Callum Fraser Individual |
Wanaka Wanaka 9305 |
07 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Paul Aubrey Individual |
Rd 2 Wanaka 9382 |
07 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Ivy Kathleen Individual |
Rd 2 Wanaka 9382 |
07 Jul 1987 - 21 Nov 2019 |
 |
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