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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Rovida, Elena |
Wanaka Wanaka 9305 New Zealand |
14 May 2021 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Upton, Mark John |
Wanaka Wanaka 9305 New Zealand |
28 Jan 2003 - |
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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