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Upperlands Farms Limited

Type: NZ Limited Company (Ltd)
9429037872557
NZBN
902163
Company Number
Registered
Company Status
Current address
208 Havelock Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 22 Feb 2021
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & service address used since 10 Aug 2023

Upperlands Farms Limited was launched on 02 Apr 1998 and issued an NZBN of 9429037872557. The registered LTD company has been run by 4 directors: Joanna Margaret Suyker - an active director whose contract started on 03 Dec 1998,
Stephan Antony Suyker - an inactive director whose contract started on 03 Dec 1998 and was terminated on 31 May 2023,
David James Welsh - an inactive director whose contract started on 02 Apr 1998 and was terminated on 03 Dec 1998,
Alister David Argyle - an inactive director whose contract started on 02 Apr 1998 and was terminated on 03 Dec 1998.
According to BizDb's information (last updated on 19 Mar 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, service).
Up until 22 Feb 2021, Upperlands Farms Limited had been using 208 Havelock Street, Ashburton as their physical address.
BizDb found other names for this company: from 02 Apr 1998 to 30 Sep 1998 they were called Havelock (Shelf Company No. 40) Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Jmg Trustees Limited (an entity) located at Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Suyker, Joanna Margaret - located at Rd 6, Methven.

Addresses

Previous addresses

Address #1: 208 Havelock Street, Ashburton, 7700 New Zealand

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

Address #2: C/- Falloon & Grice Limited, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address #3: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 01 Aug 2003

Address #4: C/- Falloon And Grice Ltd, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 01 Aug 2003

Address #5: Argyle Welsh And Co, 160 Havelock Street, Ashburton

Registered address used from 12 Apr 2000 to 18 Apr 2000

Address #6: Argyle Welsh And Co, 160 Havelock Street, Ashburton

Physical address used from 13 Mar 2000 to 18 Apr 2000

Address #7: Argyle Welsh And Co, 160 Havelock Street, Ashburton

Registered address used from 07 Mar 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Jmg Trustees Limited
Shareholder NZBN: 9429051327132
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Suyker, Joanna Margaret Rd 6
Methven
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suyker, Stephen Antony Rd 6
Ashburton
7776
New Zealand
Individual Suyker, Stephen Antony Rd 6
Ashburton
7776
New Zealand
Individual Suyker, Stephen Antony Rd 6
Ashburton
7776
New Zealand
Entity L S Trustees (no. 2) Limited
Shareholder NZBN: 9429034920282
Company Number: 1605900
Ashburton
7700
New Zealand
Directors

Joanna Margaret Suyker - Director

Appointment date: 03 Dec 1998

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 01 Mar 2017


Stephan Antony Suyker - Director (Inactive)

Appointment date: 03 Dec 1998

Termination date: 31 May 2023

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 05 Mar 2022

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 01 Mar 2017


David James Welsh - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 03 Dec 1998

Address: Ashburton,

Address used since 02 Apr 1998


Alister David Argyle - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 03 Dec 1998

Address: Ashburton,

Address used since 02 Apr 1998

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