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Uptake Limited

Type: NZ Limited Company (Ltd)
9429036591657
NZBN
1194354
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered & physical & service address used since 24 Mar 2009

Uptake Limited was incorporated on 21 Mar 2002 and issued a number of 9429036591657. The registered LTD company has been supervised by 4 directors: John Collins Davis - an active director whose contract began on 21 Mar 2002,
Elizabeth Anne Davis - an active director whose contract began on 25 Jan 2010,
William Harvey Blackmore - an inactive director whose contract began on 21 Mar 2002 and was terminated on 25 Jan 2010,
Derek Forsyth Stratton - an inactive director whose contract began on 21 Mar 2002 and was terminated on 08 Dec 2006.
As stated in our database (last updated on 19 Mar 2024), the company uses 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: registered, physical).
Up until 24 Mar 2009, Uptake Limited had been using 100 Horomatangi Street, Taupo as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Southern Fertiliser Company Limited (an entity) located at Taupo.

Addresses

Previous addresses

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 23 Apr 2003 to 24 Mar 2009

Address: C/o Dpa Limited, 107 Heu Heu Street, Taupo

Registered & physical address used from 21 Mar 2002 to 23 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Southern Fertiliser Company Limited
Shareholder NZBN: 9429037673031
Taupo

Ultimate Holding Company

31 Mar 2016
Effective Date
Southern Fertiliser Company Limited
Name
Ltd
Type
943476
Ultimate Holding Company Number
NZ
Country of origin
77 Titiraupenga Street
Taupo 3330
New Zealand
Address
Directors

John Collins Davis - Director

Appointment date: 21 Mar 2002

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 26 Apr 2010


Elizabeth Anne Davis - Director

Appointment date: 25 Jan 2010

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 26 Apr 2010


William Harvey Blackmore - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 25 Jan 2010

Address: Hastings,

Address used since 21 Mar 2002


Derek Forsyth Stratton - Director (Inactive)

Appointment date: 21 Mar 2002

Termination date: 08 Dec 2006

Address: Wanganui,

Address used since 21 Mar 2002

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