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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Wainui Trustee Limited Shareholder NZBN: 9429048619097 |
Kensington Whangarei 0112 New Zealand |
27 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccahon, Allister David |
R.d.1 Dargaville |
21 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccahon, Angela Maree |
R.d.1 Dargaville |
22 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
Whangarei Whangarei 0110 New Zealand |
14 Jun 2006 - 27 Jul 2023 |
Individual | Mccahon, Angela Maree |
R.d.1 Dargaville |
21 Sep 2006 - 27 Jul 2023 |
Individual | Mccahon, Allister David |
R.d.1 Dargaville |
22 Apr 1998 - 27 Jul 2023 |
Individual | Mccahon, Allister David |
R.d.1 Dargaville |
22 Apr 1998 - 27 Jul 2023 |
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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