Upper St Investments Limited was launched on 13 Mar 2012 and issued a New Zealand Business Number of 9429030753044. The registered LTD company has been run by 2 directors: Timothy Eric Rankin - an active director whose contract began on 13 Mar 2012,
Christine Elizabeth Rankin - an active director whose contract began on 13 Mar 2012.
According to BizDb's data (last updated on 15 Apr 2024), this company registered 1 address: 60 Grassmere Street, Papanui, Christchurch, 8052 (category: registered, physical).
Up to 26 Jan 2021, Upper St Investments Limited had been using 158 Weston Road, Saint Albans, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rankin, Christine Elizabeth (a director) located at Papanui, Christchurch postcode 8052.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rankin, Timothy Eric - located at Papanui, Christchurch.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Pf Trust Services (2012) Limited, located at Riccarton, Christchurch (an entity),
Rankin, Christine Elizabeth, located at Papanui, Christchurch (a director),
Rankin, Timothy Eric, located at Papanui, Christchurch (a director). Upper St Investments Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address: 158 Weston Road, Saint Albans, Christchurch, 8052 New Zealand
Registered & physical address used from 13 Mar 2012 to 26 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Rankin, Christine Elizabeth |
Papanui Christchurch 8052 New Zealand |
13 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rankin, Timothy Eric |
Papanui Christchurch 8052 New Zealand |
13 Mar 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Pf Trust Services (2012) Limited Shareholder NZBN: 9429030905498 |
Riccarton Christchurch 8041 New Zealand |
13 Mar 2012 - |
Director | Rankin, Christine Elizabeth |
Papanui Christchurch 8052 New Zealand |
13 Mar 2012 - |
Director | Rankin, Timothy Eric |
Papanui Christchurch 8052 New Zealand |
13 Mar 2012 - |
Timothy Eric Rankin - Director
Appointment date: 13 Mar 2012
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 18 Jan 2021
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 13 Mar 2012
Christine Elizabeth Rankin - Director
Appointment date: 13 Mar 2012
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 18 Jan 2021
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 13 Mar 2012
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