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Up And Over Timaru Limited

Type: NZ Limited Company (Ltd)
9429033106366
NZBN
1991094
Company Number
Registered
Company Status
Current address
3/14 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 26 Apr 2019

Up and Over Timaru Limited, a registered company, was launched on 15 Oct 2007. 9429033106366 is the NZ business number it was issued. This company has been run by 2 directors: Alastair Campbell Mcneill - an active director whose contract began on 15 Oct 2007,
Philip Andrew Paul - an active director whose contract began on 15 Oct 2007.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 3/14 Hazeldean Road, Addington, Christchurch, 8024 (types include: physical, registered).
Up and Over Timaru Limited had been using 14 Hazeldean Road, Addington, Christchurch as their registered address up to 26 Apr 2019.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40 per cent). Lastly we have the 3rd share allotment (40 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 14 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 08 Jun 2016 to 26 Apr 2019

Address: 104 Hilton Highway, Timaru New Zealand

Physical address used from 15 Oct 2007 to 26 Apr 2019

Address: 74 Hawdon Street, Sydenham, Christchurch New Zealand

Registered address used from 15 Oct 2007 to 08 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Mcneill, Leanne Maree Rd1
West Melton

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mcneill, Alastair Campbell Rd1
West Melton
Shares Allocation #3 Number of Shares: 40
Individual Paul, Philip Andrew Beckenham
Christchurch
Shares Allocation #4 Number of Shares: 10
Individual Paul, Cindy Jo Beckenham
Christchurch

New Zealand
Directors

Alastair Campbell Mcneill - Director

Appointment date: 15 Oct 2007

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 09 Apr 2010


Philip Andrew Paul - Director

Appointment date: 15 Oct 2007

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 15 Oct 2007

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