Uphill Farm Company Limited, a registered company, was registered on 14 Mar 1996. 9429038392887 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Mark William Ullrich - an active director whose contract started on 14 Mar 1996.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: physical, registered).
Uphill Farm Company Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their physical address up to 30 May 2017.
Previous aliases for this company, as we found at BizDb, included: from 20 Oct 2000 to 05 Sep 2014 they were called Heathfield Farm Limited, from 14 Mar 1996 to 20 Oct 2000 they were called Aeromark Aviation Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 13 Mar 2012 to 30 May 2017
Address: Heather K Trent, Chatered Accountant, Unit 6, 165 Chester Str Eadt, Christchurch New Zealand
Registered address used from 05 May 2000 to 13 Mar 2012
Address: Unit 12, St James Court, 77 Gloucester Street, Christchurch
Registered address used from 05 May 2000 to 05 May 2000
Address: Heather K Trent, Chatered Accountant, Unit 6, 165 Chester Str East, Christchurch New Zealand
Physical address used from 04 May 2000 to 13 Mar 2012
Address: Unit 12, St James Court, 77 Gloucester Street, Christchurch
Physical address used from 04 May 2000 to 04 May 2000
Address: C/- Raymond Donnelly, Level 5, 293 Durham Street, Christchurch
Registered address used from 12 Jun 1998 to 05 May 2000
Address: C/- Raymond Donnelly, Level 5, 293 Durham Street, Christchurch
Physical address used from 12 Jun 1998 to 04 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Ullrich, Mark William |
Merivale Christchurch 8014 New Zealand |
14 Mar 1996 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ullrich, Phillippa Rachel |
Merivale Christchurch 8014 New Zealand |
25 Sep 2017 - |
Shares Allocation #3 Number of Shares: 25 | |||
Other (Other) | Ullrich M & P Family Trust |
Merivale Christchurch 8014 New Zealand |
25 Sep 2017 - |
Mark William Ullrich - Director
Appointment date: 14 Mar 1996
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 18 Nov 2019
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 01 Dec 2013
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