Up Top Ventures Limited was started on 11 Dec 1997 and issued a New Zealand Business Number of 9429037940911. This registered LTD company has been supervised by 4 directors: Mark Nigel Paul Nicholls - an active director whose contract started on 11 Dec 1997,
Marcus David Poor - an active director whose contract started on 31 Jul 2001,
Margaret Ann Nicholls - an active director whose contract started on 28 Jul 2019,
Grant Richard Williams - an inactive director whose contract started on 11 Dec 1997 and was terminated on 17 Jul 1998.
As stated in our data (updated on 30 Mar 2024), the company registered 6 addresess: 311 South Range Road, Palmerston North, 4471 (service address),
Up Top Ventures Limited, 311 South Range Road, Pahiatua, 4472 (delivery address),
17 Raukawa Place, Te Rangiita Rd2, Turangi, 3382 (physical address),
17 Raukawa Place, Te Rangiita Rd2, Turangi, 3382 (service address) among others.
Until 20 Jul 2021, Up Top Ventures Limited had been using 311South Range Road, Palmerston North as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nicholls, Mark Nigel Paul (an individual) located at Pahiatua.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nicholls, Elliott Jake - located at Rd 1, Okaihau. Up Top Ventures Limited has been categorised as "Mixed livestock farming nec" (ANZSIC A019975).
Other active addresses
Address #4: 17 Raukawa Place, Te Rangiita Rd2, Turangi, 3382 New Zealand
Physical & service address used from 20 Jul 2021
Address #5: Up Top Ventures Limited, 311 South Range Road, Pahiatua, 4472 New Zealand
Delivery address used from 24 Jul 2023
Address #6: 311 South Range Road, Palmerston North, 4471 New Zealand
Service address used from 01 Aug 2023
Principal place of activity
311 South Range Road, Palmerston North, 4471 New Zealand
Previous addresses
Address #1: 311south Range Road, Palmerston North, 4410 New Zealand
Physical address used from 08 Aug 2019 to 20 Jul 2021
Address #2: 311a South Range Road, Pahiatua New Zealand
Registered address used from 20 Oct 1998 to 05 Aug 2019
Address #3: 311a South Range Road, Pahiatua New Zealand
Physical address used from 20 Oct 1998 to 08 Aug 2019
Address #4: 832a Mako Mako Road, Pahiatua
Physical & registered address used from 20 Oct 1998 to 20 Oct 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nicholls, Mark Nigel Paul |
Pahiatua |
11 Dec 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nicholls, Elliott Jake |
Rd 1 Okaihau 0475 New Zealand |
11 Dec 1997 - |
Mark Nigel Paul Nicholls - Director
Appointment date: 11 Dec 1997
Address: Palmerston North, 4471 New Zealand
Address used since 24 Jul 2023
Address: Te Rangiita Rd2, Turangi, 3382 New Zealand
Address used since 12 Jul 2021
Address: Palmerston North, 4410 New Zealand
Address used since 28 Jul 2019
Address: Turitea, Palmerston North, 4474 New Zealand
Address used since 28 Jul 2016
Marcus David Poor - Director
Appointment date: 31 Jul 2001
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 25 Apr 2023
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 03 Jul 2022
Address: Palmerston North, 4441 New Zealand
Address used since 12 Jul 2021
Address: Palmerston North, 4410 New Zealand
Address used since 27 Jul 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Jul 2019
Margaret Ann Nicholls - Director
Appointment date: 28 Jul 2019
Address: Palmerston North, 4471 New Zealand
Address used since 24 Jul 2023
Address: Te Rangiita Rd2, Turangi, 3382 New Zealand
Address used since 12 Jul 2021
Address: Palmerston North, 4410 New Zealand
Address used since 28 Jul 2019
Grant Richard Williams - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 17 Jul 1998
Address: Pahiatua,
Address used since 11 Dec 1997
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