Upton Trust Company Limited, a registered company, was registered on 31 Mar 2003. 9429036097548 is the NZBN it was issued. This company has been supervised by 2 directors: Andrew Charles Body - an active director whose contract started on 31 Mar 2003,
Karen Leigh Paterson - an active director whose contract started on 06 Jun 2018.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 7 Collingwood Street, Freemans Bay, Auckland, 1011 (registered address),
7 Collingwood Street, Freemans Bay, Auckland, 1011 (service address),
4A Westwood Terrace, Herne Bay, Auckland, 1011 (physical address).
Upton Trust Company Limited had been using 4A Westwood Terrace, Herne Bay, Auckland as their service address until 17 Jul 2023.
A single entity controls all company shares (exactly 100 shares) - Body, Andrew Charles - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address #1: 4a Westwood Terrace, Herne Bay, Auckland, 1011 New Zealand
Service address used from 30 Apr 2020 to 17 Jul 2023
Address #2: 4a Westwood Terrace, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 28 Apr 2020 to 17 Jul 2023
Address #3: 63 Aryle Street, Herne Bay, Auckland, 1011 New Zealand
Registered address used from 08 Jul 2016 to 28 Apr 2020
Address #4: 63 Argyle Street, Herne Bay, Auckland, 1011 New Zealand
Physical address used from 08 Jul 2016 to 30 Apr 2020
Address #5: 15 Galatea Terrace, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Mar 2003 to 08 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Body, Andrew Charles |
Freemans Bay Auckland 1011 New Zealand |
31 Mar 2003 - |
Andrew Charles Body - Director
Appointment date: 31 Mar 2003
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Jul 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Apr 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Apr 2017
Karen Leigh Paterson - Director
Appointment date: 06 Jun 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Jul 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Apr 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Jun 2018
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