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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Monahan, David John |
Rd 2 Blenheim 7272 New Zealand |
15 Jan 2001 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Monahan, Susan Elizabeth |
Rd 2 Blenheim 7272 New Zealand |
15 Jan 2001 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Monahan, Susan Elizabeth |
Rd 2 Blenheim 7272 New Zealand |
14 Sep 2005 - |
Individual | Mason, Barbara Anne |
Rd 2 Blenheim 7272 New Zealand |
14 Sep 2005 - |
Individual | Monahan, David John |
Rd 2 Blenheim 7272 New Zealand |
14 Sep 2005 - |
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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