Upm Executive Limited, a registered company, was incorporated on 07 May 2001. 9429036974177 is the NZBN it was issued. "Real estate management service" (ANZSIC L672050) is how the company is categorised. This company has been managed by 3 directors: Robert Francis Metcalf - an active director whose contract started on 17 Jul 2023,
Julius James Maskell - an active director whose contract started on 17 Jul 2023,
Christine Anne Reardon-Stonyer - an inactive director whose contract started on 07 May 2001 and was terminated on 02 Jun 2023.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 9B/19 Cottleville Terrace,, Thorndon, Wellington, 6011 (type: registered, postal).
One entity owns all company shares (exactly 100 shares) - Reardon-Stonyer, Christine Anne - located at 6011, Thorndon, Wellington.
Other active addresses
Address #4: 9b/19 Cottleville Terrace,, Thorndon, Wellington, 6011 New Zealand
Registered address used from 11 May 2023
Principal place of activity
9b/19 Cottleville Terrace,, Thorndon, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Reardon-stonyer, Christine Anne |
Thorndon Wellington |
07 May 2001 - |
Robert Francis Metcalf - Director
Appointment date: 17 Jul 2023
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 17 Jul 2023
Julius James Maskell - Director
Appointment date: 17 Jul 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 17 Jul 2023
Christine Anne Reardon-stonyer - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 02 Jun 2023
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 31 Mar 2016
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