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Upper Clutha Investments Limited

Type: NZ Limited Company (Ltd)
9429031642927
NZBN
2420528
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 05 Sep 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Timaru
7910
New Zealand
Director Kane, Paul Andrew 3 R D
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kane, Amy Marie 3 R D
Cromwell
9383
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Kane, Amy Marie 3 R D
Cromwell
9383
New Zealand
Entity (NZ Limited Company) Hc Trustees 2009 Limited
Shareholder NZBN: 9429032451658
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Kane, Paul Andrew 3 R D
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kane, Amy 3 R D
Cromwell
9383
New Zealand
Individual Kane, Paul 3 R D
Cromwell 9383
Individual Kane, Paul 3 R D
Cromwell 9383
Individual Kane, Paul 3 R D
Cromwell 9383
Individual Kane, Amy 3 R D
Cromwell
9383
New Zealand
Individual Kane, Amy 3 R D
Cromwell
9383
New Zealand
Directors

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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