Upstream Hospitality Management Limited was started on 04 Sep 2009 and issued a business number of 9429031951746. The registered LTD company has been supervised by 3 directors: Jamie Darren Williams - an active director whose contract began on 04 Sep 2009,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
Andrew Robert Williams - an inactive director whose contract began on 04 Sep 2009 and was terminated on 28 Apr 2023.
As stated in our information (last updated on 27 Apr 2024), this company uses 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service).
Until 16 Aug 2022, Upstream Hospitality Management Limited had been using 8 Cambridge Terrace, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025.
Previous addresses
Address #1: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand
Registered address used from 21 Jul 2021 to 16 Aug 2022
Address #2: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 06 Nov 2017 to 16 Aug 2022
Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 06 Nov 2017 to 21 Jul 2021
Address #4: 108 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Physical & registered address used from 24 Nov 2016 to 06 Nov 2017
Address #5: 2 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 18 Nov 2014 to 24 Nov 2016
Address #6: 1 Ganges Road, Khandallah, Wellington New Zealand
Registered & physical address used from 04 Sep 2009 to 18 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | KĀpura Limited Shareholder NZBN: 9429041035856 |
Otahuhu Auckland 2025 New Zealand |
16 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Andrew Robert |
Tirohanga Lower Hutt 5010 New Zealand |
04 Sep 2009 - 16 Nov 2016 |
| Individual | Williams, Rebecca Jane |
Tawa Wellington New Zealand |
04 Sep 2009 - 16 Nov 2016 |
| Individual | Williams, Jamie Darren |
Ohariu Wellington 6037 New Zealand |
04 Sep 2009 - 16 Nov 2016 |
Ultimate Holding Company
Jamie Darren Williams - Director
Appointment date: 04 Sep 2009
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 16 Mar 2012
Matthew John Cassilis Wilson - Director
Appointment date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
Andrew Robert Williams - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 28 Apr 2023
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2019
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 16 Aug 2011
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 04 Jul 2018
Theatre Artists Charitable Trust
1 Taranaki Street
New Zealand Depository Nominee Limited
Level 1, 11 Cable Street
Barford Properties Limited
607/1 Market Lane
Tmg Trustee Limited
Level 5
Paystation Limited
2 Market Lane
Anderson Mazengarb Limited
15f Cable Street