Upson Associates Limited

Upson Associates Limited, a registered company, was registered on 19 Apr 1993. 9429038853258 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been run by 4 directors: Barry Raymond Upson - an active director whose contract began on 19 Apr 1993,
Valda Margaret Upson - an inactive director whose contract began on 29 Nov 1996 and was terminated on 31 Aug 2004,
Phillip William Scott Marks - an inactive director whose contract began on 19 Apr 1993 and was terminated on 29 Nov 1996,
Christopher Curtis O'neil Marks - an inactive director whose contract began on 19 Apr 1993 and was terminated on 29 Nov 1996.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 55 Pendarves Street, New Plymouth, 4310 (registered address),
55 Pendarves Street, New Plymouth, 4310 (service address),
130A Pendarves Street, New Plymouth, 4312 (physical address),
7 Glen Almond Street, New Plymouth (other address) among others.
Upson Associates Limited had been using 130A Pendarves Street, New Plymouth as their registered address until 04 Jan 2024.
Previous names for this company, as we managed to find at BizDb, included: from 14 May 1993 to 15 Jan 1997 they were called Aeromarine Technology Limited, from 19 Apr 1993 to 14 May 1993 they were called Aeromarine Industries Limited.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999999 shares (100 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).

Principal place of activity

130a Pendarves Street, New Plymouth, 4312 New Zealand

Previous addresses

Address #1: 130a Pendarves Street, New Plymouth, 4312 New Zealand

Registered & service address used from 13 Sep 2017 to 04 Jan 2024

Address #2: 7 Glen Almond Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 06 Aug 2014 to 13 Sep 2017

Address #3: 7 Glen Almond Street, New Plymouth New Zealand

Registered & physical address used from 17 Jun 2005 to 06 Aug 2014

Address #4: 58 Maire Street, Inglewood

Physical address used from 05 Feb 1997 to 17 Jun 2005

Address #5: Level 8, 17 Albert Street, Auckland

Registered address used from 31 Jan 1995 to 17 Jun 2005

Address #6: 32-34 The Concourse, Henderson, Auckland

Registered address used from 30 Jun 1994 to 31 Jan 1995

Previous Shareholders

Barry Raymond Upson - Director

Appointment date: 19 Apr 1993

Valda Margaret Upson - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 31 Aug 2004

Phillip William Scott Marks - Director (Inactive)

Appointment date: 19 Apr 1993

Termination date: 29 Nov 1996

Christopher Curtis O'neil Marks - Director (Inactive)

Appointment date: 19 Apr 1993

Termination date: 29 Nov 1996