Shortcuts

Upton Lands Limited

Type: NZ Limited Company (Ltd)
9429033989518
NZBN
1842322
Company Number
Registered
Company Status
Current address
104 Sealey Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 09 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Upton, Ross Carlisle Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Upton, Allan Brian Rd 1
Whitianga
3591
New Zealand
Directors

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

Nearby companies

Thames Farm & Industrial Supplies (2003) Limited
311 Pollen Street

Read Bros Hardware Limited
308 Pollen Street

Waiwhenua Consultants Limited
Hauraki Taxation Services

La Vada Hair Limited
328 Pollen Street

Hauraki Taxation Service Trustees Limited
328 Pollen Street

Micmat Limited
328 Pollen Street