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Upton Oaks Limited

Type: NZ Limited Company (Ltd)
9429037033231
NZBN
1111125
Company Number
Removed
Company Status
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 22 May 2017
69 Cleghorn Street
Redwoodtown
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 15 May 2018
33 Hammerichs Road
Rd 2
Blenheim 7272
New Zealand
Registered & physical & service address used since 13 May 2020

Upton Oaks Limited, a removed company, was started on 15 Jan 2001. 9429037033231 is the NZ business number it was issued. The company has been supervised by 2 directors: David John Monahan - an active director whose contract began on 15 Jan 2001,
Susan Elizabeth Monahan - an active director whose contract began on 15 Jan 2001.
Updated on 31 Oct 2023, our data contains detailed information about 3 addresses this company registered, namely: 33 Hammerichs Road, Rd 2, Blenheim, 7272 (registered address),
33 Hammerichs Road, Rd 2, Blenheim, 7272 (physical address),
33 Hammerichs Road, Rd 2, Blenheim, 7272 (service address),
69 Cleghorn Street, Redwoodtown, Blenheim, 7201 (other address) among others.
Upton Oaks Limited had been using 69 Cleghorn Street, Redwoodtown, Blenheim as their registered address until 13 May 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally there is the next share allocation (34 shares 34 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 69 Cleghorn Street, Redwoodtown, Blenheim, 7201 New Zealand

Registered & physical address used from 23 May 2018 to 13 May 2020

Address #2: 45 Queen Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 30 May 2017 to 23 May 2018

Address #3: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 19 May 2016 to 30 May 2017

Address #4: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 28 May 2015 to 19 May 2016

Address #5: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 27 May 2013 to 28 May 2015

Address #6: 52 Scott Street, Blenheim New Zealand

Registered & physical address used from 26 Mar 2004 to 27 May 2013

Address #7: Lock & Associates Limited, 65 Seymour Street, Blenheim

Physical & registered address used from 15 Jan 2001 to 26 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Monahan, David John Rd 2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Monahan, Susan Elizabeth Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Monahan, Susan Elizabeth Rd 2
Blenheim
7272
New Zealand
Individual Mason, Barbara Anne Rd 2
Blenheim
7272
New Zealand
Individual Monahan, David John Rd 2
Blenheim
7272
New Zealand
Directors

David John Monahan - Director

Appointment date: 15 Jan 2001

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 26 May 2010


Susan Elizabeth Monahan - Director

Appointment date: 15 Jan 2001

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 26 May 2010

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