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Upton Farms Limited

Type: NZ Limited Company (Ltd)
9429036663149
NZBN
1181983
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 22 Feb 2021

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 23 Mar 2024, the BizDb database contains detailed information about 1 address: 208 Havelock Street, Ashburton, 7700 (type: physical, registered).
Upton Farms Limited had been using 208 Havelock Street, Ashburton as their physical address up until 22 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address: 208 Havelock Street, Ashburton, 7700 New Zealand

Physical & registered address used from 01 Aug 2003 to 22 Feb 2021

Address: Falloon Myers & Co., Chartered Accountants, 201-213 West Street, Ashburton

Physical & registered address used from 16 Jan 2002 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Moore, Brendan Alan Rd 6
Ashburton
7776
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Moore, Rachel Kirstin Rd 6
Ashburton
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Alan Thomas R. D. 6
Ashburton
Individual Moore, Anna Maria Johanna R. D. 6
Ashburton
Directors

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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