Upper Flagstaff Limited, a registered company, was registered on 13 May 1993. 9429038872471 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Mary Theresa Peacock - an active director whose contract began on 13 May 1993,
Timothy Richardson Peacock - an active director whose contract began on 13 May 1993.
Updated on 14 May 2024, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: registered, physical).
Upper Flagstaff Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 27 Sep 2019.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Peacock, Timothy Richardson (an individual) located at Waipukurau postcode 4200,
Peacock, Mary Theresa (an individual) located at Waipukurau postcode 4200.
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 13 Mar 2018 to 27 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 29 Aug 2013 to 13 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 30 Sep 2010 to 13 Mar 2018
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Sep 2010 to 29 Aug 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 01 Aug 2007 to 30 Sep 2010
Address: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings
Registered address used from 02 Oct 2001 to 01 Aug 2007
Address: C/- Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa
Registered address used from 02 Jun 1998 to 02 Oct 2001
Address: C/- Hames Pickett & Co, Chartered Accountants, 52 High Street, Waipawa
Physical address used from 02 Jun 1998 to 02 Jun 1998
Address: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings
Physical address used from 02 Jun 1998 to 02 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Peacock, Timothy Richardson |
Waipukurau 4200 New Zealand |
13 May 1993 - |
| Individual | Peacock, Mary Theresa |
Waipukurau 4200 New Zealand |
13 May 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davidson, Anthony John |
Havelock North 4130 New Zealand |
13 May 1993 - 03 Feb 2014 |
Mary Theresa Peacock - Director
Appointment date: 13 May 1993
Address: Waipukurau, 4200 New Zealand
Address used since 28 Sep 2015
Timothy Richardson Peacock - Director
Appointment date: 13 May 1993
Address: Waipukurau, 4200 New Zealand
Address used since 28 Sep 2015
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