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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Jmg Trustees Limited Shareholder NZBN: 9429051327132 |
Christchurch 8013 New Zealand |
06 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Suyker, Joanna Margaret |
Rd 6 Methven 7776 New Zealand |
02 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suyker, Stephen Antony |
Rd 6 Ashburton 7776 New Zealand |
02 Apr 1998 - 06 Jun 2023 |
Individual | Suyker, Stephen Antony |
Rd 6 Ashburton 7776 New Zealand |
02 Apr 1998 - 06 Jun 2023 |
Individual | Suyker, Stephen Antony |
Rd 6 Ashburton 7776 New Zealand |
02 Apr 1998 - 06 Jun 2023 |
Entity | L S Trustees (no. 2) Limited Shareholder NZBN: 9429034920282 Company Number: 1605900 |
Ashburton 7700 New Zealand |
16 Dec 2009 - 06 Jun 2023 |
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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