Upton Lands Limited was started on 04 Aug 2006 and issued a New Zealand Business Number of 9429033989518. The registered LTD company has been run by 2 directors: Ross Carlisle Upton - an active director whose contract started on 04 Aug 2006,
Allan Brian Upton - an active director whose contract started on 04 Aug 2006.
As stated in our data (last updated on 19 Mar 2024), this company registered 1 address: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered).
Until 09 Dec 2019, Upton Lands Limited had been using 309B Pollen Street, Thames, Thames as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Upton, Ross Carlisle (an individual) located at Rd 1, Whitianga postcode 3591.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Upton, Allan Brian - located at Rd 1, Whitianga.
Previous addresses
Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 26 Feb 2015 to 09 Dec 2019
Address: C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Physical & registered address used from 09 Oct 2006 to 26 Feb 2015
Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames
Physical address used from 04 Aug 2006 to 09 Oct 2006
Address: C/-price & Barker, 309b Pollen Street, Thames
Registered address used from 04 Aug 2006 to 09 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Upton, Ross Carlisle |
Rd 1 Whitianga 3591 New Zealand |
04 Aug 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Upton, Allan Brian |
Rd 1 Whitianga 3591 New Zealand |
04 Aug 2006 - |
Ross Carlisle Upton - Director
Appointment date: 04 Aug 2006
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 22 Mar 2023
Address: Whenuakite, R D 1, Whitianga, 3591 New Zealand
Address used since 24 Jan 2017
Allan Brian Upton - Director
Appointment date: 04 Aug 2006
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 22 Mar 2023
Address: Whenuakite, Rd 1, Whitianga, 3591 New Zealand
Address used since 24 Jan 2017
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