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Up Minister Limited

Type: NZ Limited Company (Ltd)
9429040637891
NZBN
71008
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
11 Adamson Drive
Arrowtown
Arrowtown 9302
New Zealand
Registered & physical & service address used since 12 Sep 2016
11 Adamson Drive
Arrowtown
Arrowtown 9302
New Zealand
Postal & office & delivery address used since 06 Aug 2020

Up Minister Limited, a registered company, was started on 19 Jul 1966. 9429040637891 is the NZ business identifier it was issued. "Business administrative service" (business classification N729110) is how the company was classified. The company has been managed by 3 directors: Peter Robert Atkinson - an active director whose contract started on 19 Mar 1987,
Peta J Semmens - an inactive director whose contract started on 19 Mar 1987 and was terminated on 27 Jul 1999,
Susan Margaret Cameron-Smith - an inactive director whose contract started on 15 Dec 1993 and was terminated on 20 Sep 1998.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Adamson Drive, Arrowtown, Arrowtown, 9302 (type: postal, office).
Up Minister Limited had been using 7 Balmoral Drive, Kelvin Heights, Queenstown as their registered address up until 12 Sep 2016.
More names used by this company, as we identified at BizDb, included: from 07 Jul 1983 to 31 Jul 1987 they were named Tasman Special Vehicles (Sales) Limited, from 19 Jul 1966 to 07 Jul 1983 they were named Tasman Manufacturing (Sales) Limited.
A single entity controls all company shares (exactly 12000 shares) - Atkinson, Peter R - located at 9302, Arrowtown, Arrowtown.

Addresses

Principal place of activity

11 Adamson Drive, Arrowtown, Arrowtown, 9302 New Zealand


Previous addresses

Address #1: 7 Balmoral Drive, Kelvin Heights, Queenstown, 9300 New Zealand

Registered & physical address used from 25 Feb 2016 to 12 Sep 2016

Address #2: 189 Peninsula Road, Queenstown New Zealand

Registered & physical address used from 05 Sep 2008 to 25 Feb 2016

Address #3: 28 Ruskin Road, Ground Floor, Parnell, Auckland 1001

Physical address used from 28 Jul 1998 to 28 Jul 1998

Address #4: 28 Ruskin Street, Parnell, Auckland

Registered address used from 28 Jul 1998 to 05 Sep 2008

Address #5: Nathan House, 541 Parnell Road, Parnell, Auckland

Physical address used from 28 Jul 1998 to 05 Sep 2008

Contact info
64 27473 6150
22 Aug 2019 Phone
sue_sangster01@hotmail.com
06 Aug 2020 nzbn-reserved-invoice-email-address-purpose
sue_sangster01@hotmail.com
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 06 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Individual Atkinson, Peter R Arrowtown
Arrowtown
9302
New Zealand
Directors

Peter Robert Atkinson - Director

Appointment date: 19 Mar 1987

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 02 Sep 2016


Peta J Semmens - Director (Inactive)

Appointment date: 19 Mar 1987

Termination date: 27 Jul 1999

Address: Parnell, Auckland,

Address used since 19 Mar 1987


Susan Margaret Cameron-smith - Director (Inactive)

Appointment date: 15 Dec 1993

Termination date: 20 Sep 1998

Address: Birkenhead, Auckland,

Address used since 15 Dec 1993

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