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Upton Properties Limited

Type: NZ Limited Company (Ltd)
9429036157693
NZBN
1271078
Company Number
Registered
Company Status
Current address
4 Harewood Grove
Pinehaven
Upper Hutt 5019
New Zealand
Registered & physical address used since 24 May 2021
13 Daniels Terrace
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 12 Dec 2022

Upton Properties Limited, a registered company, was registered on 28 Jan 2003. 9429036157693 is the business number it was issued. This company has been managed by 1 director, named Mark John Upton - an active director whose contract began on 28 Jan 2003.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Daniels Terrace, Wanaka, Wanaka, 9305 (type: registered, service).
Upton Properties Limited had been using 9 Harper Street, Newtown, Wellington as their registered address up until 24 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address #1: 9 Harper Street, Newtown, Wellington, 6021 New Zealand

Registered & physical address used from 10 Aug 2017 to 24 May 2021

Address #2: 4 Harewood Grove, Pinehaven, Upper Hutt, 5019 New Zealand

Physical & registered address used from 10 Aug 2010 to 10 Aug 2017

Address #3: 8 Rodrigo Road, Kilbirnie, Wellington New Zealand

Physical & registered address used from 17 Jul 2008 to 10 Aug 2010

Address #4: 26 Washington Avenue, Brooklyn, Wellington

Physical & registered address used from 28 Jan 2003 to 17 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Rovida, Elena Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Upton, Mark John Wanaka
Wanaka
9305
New Zealand
Directors

Mark John Upton - Director

Appointment date: 28 Jan 2003

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 25 Nov 2022

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 14 May 2021

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 02 Aug 2010

Address: Newtown, Wellington, 6021 New Zealand

Address used since 02 Aug 2017

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