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Up Top Ventures Limited

Type: NZ Limited Company (Ltd)
9429037940911
NZBN
888637
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
311 South Range Road
Palmerston North 4471
New Zealand
Office address used since 28 Jul 2019
Po Box 5374
Terrace End
Palmerston North 4441
New Zealand
Postal address used since 28 Jul 2019
311south Range Road
Palmerston North 4410
New Zealand
Registered address used since 05 Aug 2019

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).

Addresses

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

Contact info
64 06 2120808
Phone
mnpn59@gmail.com
28 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Nicholls, Mark Nigel Paul Pahiatua
Shares Allocation #2 Number of Shares: 50
Individual Nicholls, Elliott Jake Rd 1
Okaihau
0475
New Zealand
Directors

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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