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Upson Downs Limited

Type: NZ Limited Company (Ltd)
9429037895273
NZBN
897929
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 04 Sep 2019

Upson Downs Limited, a registered company, was launched on 22 Apr 1998. 9429037895273 is the number it was issued. The company has been run by 2 directors: Allister David Mccahon - an active director whose contract started on 22 Apr 1998,
Angela Maree Mccahon - an active director whose contract started on 22 Apr 1998.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: physical, registered).
Upson Downs Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address up to 04 Sep 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 03 Oct 2014 to 04 Sep 2019

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 01 Oct 2009 to 03 Oct 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 23 Sep 2004 to 01 Oct 2009

Address: Te Maire Road, R.d.1, Dargaville

Registered address used from 12 Oct 2001 to 23 Sep 2004

Address: C/- Johnston Billington Ltd, Chartered Accountants, 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 12 Oct 2001 to 23 Sep 2004

Address: Te Maire Road, R.d.1, Dargaville

Physical address used from 12 Oct 2001 to 12 Oct 2001

Address: Te Maire Road, R.d.1, Dargaville

Registered address used from 12 Apr 2000 to 12 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Wainui Trustee Limited
Shareholder NZBN: 9429048619097
Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccahon, Allister David R.d.1
Dargaville
Shares Allocation #3 Number of Shares: 1
Individual Mccahon, Angela Maree R.d.1
Dargaville

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Whangarei
Whangarei
0110
New Zealand
Individual Mccahon, Angela Maree R.d.1
Dargaville
Individual Mccahon, Allister David R.d.1
Dargaville
Individual Mccahon, Allister David R.d.1
Dargaville
Directors

Allister David Mccahon - Director

Appointment date: 22 Apr 1998

Address: R.d.1, Dargaville, 0371 New Zealand

Address used since 24 Sep 2015


Angela Maree Mccahon - Director

Appointment date: 22 Apr 1998

Address: R.d.1, Dargaville, 0371 New Zealand

Address used since 24 Sep 2015

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