Up and Over Limited was incorporated on 21 Apr 2005 and issued an NZBN of 9429034815281. This registered LTD company has been managed by 2 directors: Alastair Campbell Mcneill - an active director whose contract began on 21 Apr 2005,
Philip Andrew Paul - an active director whose contract began on 21 Apr 2005.
As stated in our information (updated on 03 Apr 2024), the company filed 1 address: 3/14 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered).
Until 24 Aug 2021, Up and Over Limited had been using 14 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Mcneill, Alastair Campbell (an individual) located at Rd 1, Christchurch postcode 7671.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Paul, Philip Andrew - located at Halswell, Christchurch.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Paul, Cindy Jo, located at Halswell, Christchurch (an individual).
Previous addresses
Address: 14 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 09 Sep 2016 to 24 Aug 2021
Address: 74 Hawdon Street, Christchurch New Zealand
Physical & registered address used from 31 Jul 2006 to 09 Sep 2016
Address: Level 1, 65 Durham Street, Christchurch
Registered & physical address used from 21 Apr 2005 to 31 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mcneill, Alastair Campbell |
Rd 1 Christchurch 7671 New Zealand |
21 Apr 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Paul, Philip Andrew |
Halswell Christchurch 8025 New Zealand |
21 Apr 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Paul, Cindy Jo |
Halswell Christchurch 8025 New Zealand |
21 Apr 2005 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Mcneill, Leanne Maree |
Rd 1 Christchurch 7671 New Zealand |
21 Apr 2005 - |
Alastair Campbell Mcneill - Director
Appointment date: 21 Apr 2005
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 17 Sep 2015
Philip Andrew Paul - Director
Appointment date: 21 Apr 2005
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 17 Sep 2015
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