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Uphill Farm Company Limited

Type: NZ Limited Company (Ltd)
9429038392887
NZBN
703992
Company Number
Registered
Company Status
Current address
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 30 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Ullrich, Mark William Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Ullrich, Phillippa Rachel Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 25
Other (Other) Ullrich M & P Family Trust Merivale
Christchurch
8014
New Zealand
Directors

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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