Peter Upton Limited was registered on 26 Jun 1969 and issued a number of 9429040480435. This registered LTD company has been supervised by 3 directors: Peter Eric Upton - an active director whose contract started on 30 Nov 1984,
Sandra Upton - an active director whose contract started on 15 Sep 1992,
Raymond Charles Upton - an inactive director whose contract started on 03 Dec 1984 and was terminated on 15 Sep 1992.
According to BizDb's database (updated on 30 May 2025), this company registered 1 address: Flat 2, 256 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: registered, physical).
Up until 26 Aug 2022, Peter Upton Limited had been using 436 State Highway 10, Cable Bay as their physical address.
BizDb found previous names for this company: from 26 Jun 1969 to 21 Sep 1992 they were named Universal Truck Spares Ltd.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Upton, Peter Rex (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Upton, Peter Eric - located at St Heliers, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Upton, Sandra, located at St Heliers, Auckland (an individual).
Previous addresses
Address: 436 State Highway 10, Cable Bay, 0420 New Zealand
Physical & registered address used from 14 Dec 2015 to 26 Aug 2022
Address: 436 State Highway 10, Cable Bay, Cable Bay, 0420 New Zealand
Registered & physical address used from 23 Oct 2013 to 14 Dec 2015
Address: 277 Victoria Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 15 Dec 2010 to 23 Oct 2013
Address: 277 Victoria Avenue, Auckland 5 New Zealand
Physical & registered address used from 27 Jun 1997 to 15 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Upton, Peter Rex |
St Heliers Auckland 1071 New Zealand |
18 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Upton, Peter Eric |
St Heliers Auckland 1071 New Zealand |
01 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Upton, Sandra |
St Heliers Auckland 1071 New Zealand |
01 Dec 2003 - |
Peter Eric Upton - Director
Appointment date: 30 Nov 1984
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Aug 2022
Address: Cable Bay, 0420 New Zealand
Address used since 04 Dec 2015
Sandra Upton - Director
Appointment date: 15 Sep 1992
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Aug 2022
Address: Cable Bay, 0420 New Zealand
Address used since 04 Dec 2015
Raymond Charles Upton - Director (Inactive)
Appointment date: 03 Dec 1984
Termination date: 15 Sep 1992
Address: Papatoetoe,
Address used since 03 Dec 1984
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