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).
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
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 | 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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