Upton Farmlands Limited, a registered company, was launched on 10 May 1968. 9429040618579 is the business number it was issued. The company has been managed by 3 directors: Kay Annette Olive Parkinson - an active director whose contract started on 20 May 1993,
Harry Grant Parkinson - an inactive director whose contract started on 11 Sep 1969 and was terminated on 09 Nov 2022,
Harry Vincent Parkinson - an inactive director whose contract started on 10 May 1968 and was terminated on 20 May 1993.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Building 8 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Upton Farmlands Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address up until 03 Dec 2021.
One entity controls all company shares (exactly 20000 shares) - Parkinson, Kay Annette Olive - located at 2013, Rd 1, Papakura.
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 25 Nov 2011 to 03 Dec 2021
Address: 34 Cavendish Drive, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 08 Dec 2010 to 25 Nov 2011
Address: 53 Cavendish Drive, Manukau City New Zealand
Physical address used from 28 Nov 2003 to 08 Dec 2010
Address: 53 Cavehdish Drive, Manukau City, Auckland
Physical address used from 27 Jun 1997 to 28 Nov 2003
Address: 9 Sharkey Street, Manukau City, Auckland
Registered address used from 18 Dec 1996 to 18 Dec 1996
Address: 53 Cavendish Drive, Manukau City New Zealand
Registered address used from 18 Dec 1996 to 08 Dec 2010
Address: 9b 416 Remuera Road, Remuera, Auckland
Registered address used from 12 Jun 1991 to 18 Dec 1996
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000 | |||
| Individual | Parkinson, Kay Annette Olive |
Rd 1 Papakura 2580 New Zealand |
21 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkinson, Harry Grant |
Rd 1 Papakura 2580 New Zealand |
21 Nov 2003 - 09 Nov 2022 |
Kay Annette Olive Parkinson - Director
Appointment date: 20 May 1993
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 Nov 2009
Harry Grant Parkinson - Director (Inactive)
Appointment date: 11 Sep 1969
Termination date: 09 Nov 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 Nov 2009
Harry Vincent Parkinson - Director (Inactive)
Appointment date: 10 May 1968
Termination date: 20 May 1993
Address: Karaka R.m.d., Papakura,
Address used since 10 May 1968
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