Upper Clutha Investments Limited was registered on 02 Mar 2010 and issued a business number of 9429031642927. This registered LTD company has been run by 4 directors: Paul Andrew Kane - an active director whose contract started on 02 Mar 2010,
Amy Marie Kane - an active director whose contract started on 02 Mar 2010,
Amy Kane - an active director whose contract started on 02 Mar 2010,
Paul Kane - an active director whose contract started on 02 Mar 2010.
As stated in BizDb's information (updated on 04 Jun 2025), this company uses 1 address: 39 George Street, Timaru, 7910 (type: physical, registered).
Until 05 Sep 2011, Upper Clutha Investments Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Hc Trustees 2008 Limited (an entity) located at Timaru postcode 7910,
Kane, Paul Andrew (a director) located at 3 R D, Cromwell postcode 9383.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kane, Amy Marie - located at 3 R D, Cromwell.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Kane, Amy Marie, located at 3 R D, Cromwell (a director),
Hc Trustees 2009 Limited, located at Timaru (an entity).
Previous address
Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 02 Mar 2010 to 05 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 |
Timaru 7910 New Zealand |
02 Mar 2010 - |
| Director | Kane, Paul Andrew |
3 R D Cromwell 9383 New Zealand |
27 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kane, Amy Marie |
3 R D Cromwell 9383 New Zealand |
27 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Kane, Amy Marie |
3 R D Cromwell 9383 New Zealand |
27 Nov 2018 - |
| Entity (NZ Limited Company) | Hc Trustees 2009 Limited Shareholder NZBN: 9429032451658 |
Timaru 7910 New Zealand |
02 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Kane, Paul Andrew |
3 R D Cromwell 9383 New Zealand |
27 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kane, Amy |
3 R D Cromwell 9383 New Zealand |
02 Mar 2010 - 27 Nov 2018 |
| Individual | Kane, Paul |
3 R D Cromwell 9383 |
02 Mar 2010 - 27 Nov 2018 |
| Individual | Kane, Paul |
3 R D Cromwell 9383 |
02 Mar 2010 - 27 Nov 2018 |
| Individual | Kane, Paul |
3 R D Cromwell 9383 |
02 Mar 2010 - 27 Nov 2018 |
| Individual | Kane, Amy |
3 R D Cromwell 9383 New Zealand |
02 Mar 2010 - 27 Nov 2018 |
| Individual | Kane, Amy |
3 R D Cromwell 9383 New Zealand |
02 Mar 2010 - 27 Nov 2018 |
Paul Andrew Kane - Director
Appointment date: 02 Mar 2010
Address: 3 R D, Cromwell, 9383 New Zealand
Address used since 30 Jul 2015
Amy Marie Kane - Director
Appointment date: 02 Mar 2010
Address: 3 R D, Cromwell, 9383 New Zealand
Address used since 13 Dec 2012
Amy Kane - Director
Appointment date: 02 Mar 2010
Address: 3 R D, Cromwell, 9383 New Zealand
Address used since 13 Dec 2012
Paul Kane - Director
Appointment date: 02 Mar 2010
Address: 3 R D, Cromwell, 9383 New Zealand
Address used since 30 Jul 2015
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