Upton and Sons Limited, a registered company, was incorporated on 07 Jan 2008. 9429032981018 is the number it was issued. The company has been managed by 2 directors: Cathryn Janet Upton - an active director whose contract started on 07 Jan 2008,
Antony James Upton - an active director whose contract started on 07 Jan 2008.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (types include: registered, physical).
Upton and Sons Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their physical address up until 04 Jun 2010.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga
Physical & registered address used from 07 Jan 2008 to 04 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Upton, Antony James |
Rd 2 Te Aroha New Zealand |
07 Jan 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Upton, Antony James |
Rd 2 Te Aroha New Zealand |
07 Jan 2008 - |
Individual | Mckenzie, Mark Douglas |
Rd 4 Otorohanga New Zealand |
07 Jan 2008 - |
Individual | Upton, Cathryn Janet |
Rd 2 Te Aroha New Zealand |
07 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Upton, Cathryn Janet |
Rd 2 Te Aroha New Zealand |
07 Jan 2008 - |
Cathryn Janet Upton - Director
Appointment date: 07 Jan 2008
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 07 Jan 2008
Antony James Upton - Director
Appointment date: 07 Jan 2008
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 07 Jan 2008
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