Upg Nz Limited was launched on 11 Nov 2011 and issued a New Zealand Business Number of 9429030885011. This registered LTD company has been supervised by 4 directors: Graeme Turley - an active director whose contract began on 11 Nov 2011,
Daniel Graeme Turley - an active director whose contract began on 13 Dec 2023,
Matthew Joel Turley - an active director whose contract began on 13 Dec 2023,
Lincoln Turley - an inactive director whose contract began on 11 Nov 2011 and was terminated on 22 Dec 2023.
As stated in BizDb's data (updated on 19 Feb 2024), the company registered 1 address: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service).
A total of 200 shares are allocated to 7 groups (7 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Mclean, Joel William (an individual) located at Belmont, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 6 per cent shares (exactly 12 shares) and includes
Turley, Morgan George - located at Churton Park, Wellington.
The 3rd share allotment (56 shares, 28%) belongs to 1 entity, namely:
Turley, Matthew Joel, located at Tawa, Wellington (an individual). Upg Nz Limited has been categorised as "Plastic product mfg nec" (ANZSIC C191940).
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Mclean, Joel William |
Belmont Lower Hutt 5010 New Zealand |
21 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Turley, Morgan George |
Churton Park Wellington 6037 New Zealand |
15 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 56 | |||
| Individual | Turley, Matthew Joel |
Tawa Wellington 5028 New Zealand |
15 Dec 2023 - |
| Shares Allocation #4 Number of Shares: 56 | |||
| Individual | Turley, Daniel Graeme |
Takapu Valley Wellington 5028 New Zealand |
15 Dec 2023 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Turley, Lynley Ann |
Takapu Valley Wellington 5028 New Zealand |
15 Dec 2023 - |
| Shares Allocation #6 Number of Shares: 24 | |||
| Director | Turley, Graeme |
Takapu Valley Wellington 5028 New Zealand |
15 Dec 2023 - |
| Shares Allocation #7 Number of Shares: 12 | |||
| Individual | Turley, Lincoln |
Churton Park Wellington 6037 New Zealand |
15 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turley, Adele Karen |
Churton Park Wellington 6037 New Zealand |
15 Dec 2023 - 19 Dec 2023 |
| Entity | Ultibend Industries Limited Shareholder NZBN: 9429035757139 Company Number: 1403339 |
Wellington 6012 New Zealand |
11 Nov 2011 - 15 Dec 2023 |
Ultimate Holding Company
Graeme Turley - Director
Appointment date: 11 Nov 2011
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 01 Mar 2015
Daniel Graeme Turley - Director
Appointment date: 13 Dec 2023
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 13 Dec 2023
Matthew Joel Turley - Director
Appointment date: 13 Dec 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 13 Dec 2023
Lincoln Turley - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 22 Dec 2023
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 11 Nov 2011
Letin International Trading Limited
10 Customhouse Quay
Pj Queenstown Limited
2-10 Customhouse Quay
Hikunui Trustees Limited
10 Customhouse Quay
Pj Newmarket Limited
2-10 Customhouse Quay
Atkins New Zealand Limited
10 Customhouse Quay
Omiong Trustees Limited
2-10 Customhouse Quay
Bjmw Limited
129a Karori Road
Gyro Plastics Limited
6th Floor
Henry Brooks & Co. Limited
C/- Grant Thornton
Mouldings Unlimited Limited
Bdo Manawatu Ltd
Synapco Industries Limited
14 Tunnel Grove
Waltex Industries Limited
598 Main Street