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Upton Fells Station Limited

Type: NZ Limited Company (Ltd)
9429032002881
NZBN
120017
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

Upton Fells Station Limited, a registered company, was registered on 23 Apr 1979. 9429032002881 is the business number it was issued. The company has been run by 4 directors: Christopher Timothy Dudley Sandall - an active director whose contract began on 20 Aug 1990,
Christopher Timothy Sandall - an active director whose contract began on 20 Aug 1990,
Margaret Jane Sandall - an active director whose contract began on 20 Aug 1990,
David Roland Winstanley - an inactive director whose contract began on 20 Aug 1990 and was terminated on 17 Mar 1993.
Updated on 03 Mar 2024, our database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Upton Fells Station Limited had been using 22 Scott Street, Blenheim as their physical address up to 29 May 2017.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group includes 5500 shares (55%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 4000 shares (40%). Lastly there is the 3rd share allotment (350 shares 3.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 05 Aug 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 03 Aug 2011 to 05 Aug 2016

Address: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Physical address used from 27 Jun 1997 to 03 Aug 2011

Address: C/o Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand

Registered address used from 27 Jun 1997 to 03 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5500
Individual Sandall, Christopher Timothy Dudley Rd 4
Seddon
7274
New Zealand
Individual Sandall, Margaret Jane Rd 4
Seddon
7274
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Radich, Peter Joseph Rd 1
Blenheim
7271
New Zealand
Individual Sandall, Margaret Jane Rd 4
Seddon
7274
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Sandall, Christopher Timothy Dudley Rd 4
Seddon
7274
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Sandall, Margaret Jane Rd 4
Seddon
7274
New Zealand
Directors

Christopher Timothy Dudley Sandall - Director

Appointment date: 20 Aug 1990

Address: Seddon, 7274 New Zealand

Address used since 23 Jul 2018


Christopher Timothy Sandall - Director

Appointment date: 20 Aug 1990

Address: Seddon, 7274 New Zealand

Address used since 23 Jul 2018

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 29 Jul 2013


Margaret Jane Sandall - Director

Appointment date: 20 Aug 1990

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 29 Jul 2013

Address: Seddon, 7274 New Zealand

Address used since 23 Jul 2018


David Roland Winstanley - Director (Inactive)

Appointment date: 20 Aug 1990

Termination date: 17 Mar 1993

Address: Blenheim,

Address used since 20 Aug 1990

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