Upper Cuts Butchery Limited, a registered company, was incorporated on 24 Oct 2012. 9429030470651 is the NZ business number it was issued. "Butchery, butcher shop - retail" (ANZSIC G412110) is how the company was categorised. The company has been supervised by 4 directors: Nathan Terence Kean - an active director whose contract began on 24 Oct 2012,
Robyn Louise Charlton - an active director whose contract began on 21 Aug 2020,
Sharron Grace Kean - an inactive director whose contract began on 24 Oct 2012 and was terminated on 21 Aug 2020,
Terence Joseph Kean - an inactive director whose contract began on 24 Oct 2012 and was terminated on 21 Aug 2020.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 160 Spey Street, Invercargill, Invercargill, 9810 (registered address),
72 Albert Street, Winton, Winton, 9720 (other address),
160 Spey Street, Invercargill, Invercargill, 9810 (physical address),
160 Spey Street, Invercargill, Invercargill, 9810 (service address) among others.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Charlton, Robyn |
72 Albert Street Winton 9720 New Zealand |
16 Aug 2021 - |
| Individual | Kean, Nathan |
72 Albert Street Winton 9720 New Zealand |
16 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Charlton, Robyn Louise |
Winton Winton 9720 New Zealand |
25 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Kean, Nathan Terence |
Winton Winton 9720 New Zealand |
25 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kean, Terence Joseph |
Rd 2 Winton 9782 New Zealand |
24 Oct 2012 - 25 Aug 2020 |
| Individual | Ward, Andrew Christopher |
Glengarry Invercargill 9810 New Zealand |
25 Aug 2020 - 27 Aug 2020 |
| Individual | Kean, Sharron Grace |
Rd 2 Winton 9782 New Zealand |
24 Oct 2012 - 25 Aug 2020 |
| Individual | Kean, Terence |
72 Albert Street Winton 9720 New Zealand |
24 Oct 2012 - 25 Aug 2020 |
| Individual | Kean, Nathan Terence |
Winton Winton 9720 New Zealand |
24 Oct 2012 - 25 Aug 2020 |
| Individual | Kean, Sharron |
72 Albert Street Winton 9720 New Zealand |
24 Oct 2012 - 25 Aug 2020 |
| Individual | Kean, Nathan |
72 Albert Street Winton 9720 New Zealand |
24 Oct 2012 - 25 Aug 2020 |
Nathan Terence Kean - Director
Appointment date: 24 Oct 2012
Address: Winton, Winton, 9720 New Zealand
Address used since 24 Oct 2012
Robyn Louise Charlton - Director
Appointment date: 21 Aug 2020
Address: Winton, Winton, 9720 New Zealand
Address used since 21 Aug 2020
Sharron Grace Kean - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 21 Aug 2020
Address: Rd 2, Winton, 9782 New Zealand
Address used since 24 Oct 2012
Terence Joseph Kean - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 21 Aug 2020
Address: Rd 2, Winton, 9782 New Zealand
Address used since 24 Oct 2012
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