Up At 5 Limited was started on 19 Apr 2007 and issued a business number of 9429033501222. The registered LTD company has been supervised by 2 directors: Toni Laurel Webber - an active director whose contract started on 19 Apr 2007,
Tristan Edward Watts - an active director whose contract started on 19 Apr 2007.
As stated in the BizDb information (last updated on 20 Apr 2024), this company registered 5 addresess: 210 Mingaroa Road, Rd 9, Halcombe, 4779 (registered address),
210 Mingaroa Road, Rd 9, Halcombe, 4779 (service address),
210 Mingaroa Road, Rd9, Feilding, 4779 (shareregister address),
210 Mingaroa Road, Rd 9, Halcombe, 4779 (registered address) among others.
Up until 01 Jul 2019, Up At 5 Limited had been using 341 Mangaramarama Road, Rd 1, Pahiatua as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Webber, Toni Laurel (an individual) located at Rd9, Feilding postcode 4779.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Watts, Tristan Edward - located at Rd 9, Halcombe.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Signal, Jane Alison, located at Feilding (an individual),
Webber, Toni Laurel, located at Rd9, Feilding (an individual),
Watts, Tristan Edward, located at Rd 9, Halcombe (an individual). Up At 5 Limited was categorised as "Milk production - dairy cattle" (business classification A016020).
Other active addresses
Address #4: 210 Mingaroa Road, Rd9, Feilding, 4779 New Zealand
Shareregister address used from 31 Oct 2022
Address #5: 210 Mingaroa Road, Rd 9, Halcombe, 4779 New Zealand
Registered & service address used from 08 Nov 2022
Previous addresses
Address #1: 341 Mangaramarama Road, Rd 1, Pahiatua, 4981 New Zealand
Physical & registered address used from 09 Oct 2012 to 01 Jul 2019
Address #2: 58 Te Awe Awe Road, Rd 4, Eketahuna New Zealand
Physical & registered address used from 10 Oct 2008 to 09 Oct 2012
Address #3: 339 Range Road, Rd1, Woodville
Registered & physical address used from 19 Apr 2007 to 10 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Webber, Toni Laurel |
Rd9 Feilding 4779 New Zealand |
19 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Watts, Tristan Edward |
Rd 9 Halcombe 4779 New Zealand |
19 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Signal, Jane Alison |
Feilding 4702 New Zealand |
22 Jun 2019 - |
| Individual | Webber, Toni Laurel |
Rd9 Feilding 4779 New Zealand |
19 Apr 2007 - |
| Individual | Watts, Tristan Edward |
Rd 9 Halcombe 4779 New Zealand |
19 Apr 2007 - |
Toni Laurel Webber - Director
Appointment date: 19 Apr 2007
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 01 Jun 2019
Address: Rd 1, Pahiatua, 4981 New Zealand
Address used since 05 Oct 2015
Tristan Edward Watts - Director
Appointment date: 19 Apr 2007
Address: Rd 9, Halcombe, 4779 New Zealand
Address used since 01 Jun 2019
Address: Rd 1, Pahiatua, 4981 New Zealand
Address used since 01 Oct 2015
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