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Upton And Sons Limited

Type: NZ Limited Company (Ltd)
9429032981018
NZBN
2075815
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 04 Jun 2010

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.

Addresses

Previous address

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Physical & registered address used from 07 Jan 2008 to 04 Jun 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Upton, Antony James Rd 2
Te Aroha

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Upton, Antony James Rd 2
Te Aroha

New Zealand
Individual Mckenzie, Mark Douglas Rd 4
Otorohanga

New Zealand
Individual Upton, Cathryn Janet Rd 2
Te Aroha

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Upton, Cathryn Janet Rd 2
Te Aroha

New Zealand
Directors

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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