Upton Farms Limited, a registered company, was started on 16 Jan 2002. 9429036663149 is the NZ business identifier it was issued. The company has been managed by 4 directors: Brendan Alan Moore - an active director whose contract began on 16 Jan 2002,
Rachel Kirstin Moore - an active director whose contract began on 19 May 2014,
Anna Maria Johanna Moore - an inactive director whose contract began on 16 Jan 2002 and was terminated on 19 May 2014,
Alan Thomas Moore - an inactive director whose contract began on 16 Jan 2002 and was terminated on 19 May 2014.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: 100 Burnett Street, Ashburton, Ashburton, 7700 (registered address),
100 Burnett Street, Ashburton, Ashburton, 7700 (service address),
208 Havelock Street, Ashburton, 7700 (physical address).
Upton Farms Limited had been using 208 Havelock Street, Ashburton as their registered address up to 19 Jun 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent).
Previous addresses
Address #1: 208 Havelock Street, Ashburton, 7700 New Zealand
Registered & service address used from 22 Feb 2021 to 19 Jun 2024
Address #2: 208 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 01 Aug 2003 to 22 Feb 2021
Address #3: Falloon Myers & Co., Chartered Accountants, 201-213 West Street, Ashburton
Physical & registered address used from 16 Jan 2002 to 01 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Moore, Brendan Alan |
Rd 6 Ashburton 7776 New Zealand |
16 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Moore, Rachel Kirstin |
Rd 6 Ashburton 7776 New Zealand |
28 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Alan Thomas |
R. D. 6 Ashburton |
16 Jan 2002 - 05 Jun 2014 |
| Individual | Moore, Anna Maria Johanna |
R. D. 6 Ashburton |
16 Jan 2002 - 05 Jun 2014 |
Brendan Alan Moore - Director
Appointment date: 16 Jan 2002
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 01 Mar 2017
Rachel Kirstin Moore - Director
Appointment date: 19 May 2014
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 01 Mar 2017
Anna Maria Johanna Moore - Director (Inactive)
Appointment date: 16 Jan 2002
Termination date: 19 May 2014
Address: R. D. 6, Ashburton 7776,
Address used since 01 Mar 2010
Alan Thomas Moore - Director (Inactive)
Appointment date: 16 Jan 2002
Termination date: 19 May 2014
Address: R. D. 6, Ashburton 7776,
Address used since 01 Mar 2010
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