Upper Case Limited was incorporated on 07 Apr 1959 and issued an NZ business identifier of 9429040694887. This registered LTD company has been supervised by 6 directors: Michael Humphrey Fay - an active director whose contract began on 03 Dec 1991,
(Sir) Michael Fay - an active director whose contract began on 03 Dec 1991,
David R. - an active director whose contract began on 03 Dec 1991,
Mohindar Singh Randhawa - an inactive director whose contract began on 05 Jun 1998 and was terminated on 09 Feb 1999,
John Robert Balgarnie - an inactive director whose contract began on 01 May 1998 and was terminated on 01 May 1998.
According to our data (updated on 30 Apr 2024), this company filed 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: office, delivery).
Until 01 Oct 2014, Upper Case Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address.
BizDb found past names for this company: from 07 Apr 1959 to 02 Jul 1990 they were named Meatex (New Zealand) Limited.
A total of 80000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 80000 shares are held by 1 entity, namely:
Lease Management Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
Principal place of activity
85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Feb 2011 to 01 Oct 2014
Address #2: Level 28, 151 Queen Street, Auckland New Zealand
Physical & registered address used from 20 Aug 2004 to 02 Feb 2011
Address #3: Level 27, 151 Queen St, Auckland
Physical address used from 12 Sep 1997 to 20 Aug 2004
Address #4: Level 27, 151 Queen St, Auckland
Registered address used from 16 Jun 1997 to 20 Aug 2004
Basic Financial info
Total number of Shares: 80000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80000 | |||
| Entity (NZ Limited Company) | Lease Management Limited Shareholder NZBN: 9429037839550 |
Hamilton Central Hamilton 3204 New Zealand |
23 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mandamus Enterprises Limited Shareholder NZBN: 9429039931108 Company Number: 246793 |
07 Apr 1959 - 23 Sep 2014 | |
| Entity | International Nominees Limited Shareholder NZBN: 9429039643230 Company Number: 333572 |
07 Apr 1959 - 23 Sep 2014 | |
| Entity | Mandamus Enterprises Limited Shareholder NZBN: 9429039931108 Company Number: 246793 |
07 Apr 1959 - 23 Sep 2014 | |
| Entity | International Nominees Limited Shareholder NZBN: 9429039643230 Company Number: 333572 |
07 Apr 1959 - 23 Sep 2014 |
Michael Humphrey Fay - Director
Appointment date: 03 Dec 1991
Address: Whitianga, 3542 New Zealand
Address used since 04 Aug 2015
(sir) Michael Fay - Director
Appointment date: 03 Dec 1991
Address: Whitianga, 3542 New Zealand
Address used since 04 Aug 2015
David R. - Director
Appointment date: 03 Dec 1991
Mohindar Singh Randhawa - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 09 Feb 1999
Address: Mt Eden, Auckland,
Address used since 05 Jun 1998
John Robert Balgarnie - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 01 May 1998
Address: Campbells Bay, Auckland,
Address used since 01 May 1998
William John Cunningham Laird - Director (Inactive)
Appointment date: 03 Dec 1991
Termination date: 31 Mar 1994
Address: Remuera, Auckland,
Address used since 03 Dec 1991
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