General information
Upl New Zealand Limited
Type: NZ Limited Company (Ltd)9429000046381
New Zealand Business Number
412588
Company Number
Registered
Company Status
Upl New Zealand Limited (issued a New Zealand Business Number of 9429000046381) was registered on 15 Dec 1988. 2 addresses are in use by the company: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 (type: physical, service). Offices Of Bellingham Wallace, 470 Parnell Road, Parnell, Auckland had been their physical address, until 11 Jul 2019. Upl New Zealand Limited used more aliases, namely: Etec Crop Solutions Limited from 28 Jul 2010 to 30 Jun 2020, Elliott Technologies Limited (11 Jun 2004 to 28 Jul 2010) and Elliott Chemicals Limited (15 Dec 1988 - 11 Jun 2004). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares). Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Kitchener Road, Pukekohe, Pukekohe, 2120 | Registered | 10 Apr 2014 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 | Physical & service | 11 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erich Gerhard Meyer
Mount Barker, Sa, 5251
Address used since 07 Aug 2023
Aldgate, Sa, 5154
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Michael Hugh Caldwell
Adelaide, Sa, 5000
Address used since 01 Jan 1970
Sa, 5063
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Mark Gordon Gibbens
New Canaan, Connecticut, 06840
Address used since 31 May 2018 |
Director | 31 May 2018 - 11 Jun 2019 |
|
Rico Toft Christensen
Morrisville, North Carolina, 27560
Address used since 31 May 2018 |
Director | 31 May 2018 - 11 Jun 2019 |
|
Garry Stanley Elliott
Orakei, Auckland, 1071
Address used since 25 Sep 2009 |
Director | 15 Dec 1988 - 31 Mar 2019 |
|
Alfred John Read
Eastern Beach, Auckland, 2012
Address used since 23 Oct 2008 |
Director | 23 Oct 2008 - 31 Mar 2019 |
|
Rodney Clive Ketels
Rd 2, Drury, 2578
Address used since 25 Sep 2009 |
Director | 15 Dec 1988 - 31 May 2018 |
|
Glenn Francis Peach
Epsom, Auckland, 1023
Address used since 03 May 2016 |
Director | 01 Jan 2005 - 31 May 2018 |
|
Brian Nisbet Smith
Sunnyhills, Manukau, 2010
Address used since 25 Sep 2009 |
Director | 01 Jan 2005 - 12 Feb 2016 |
|
Peter Colin Palmer
Remuera, Auckland,
Address used since 01 Sep 1996 |
Director | 01 Sep 1996 - 31 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Offices Of Bellingham Wallace, 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 19 Jul 2013 - 11 Jul 2019 |
| Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 09 Jul 2013 - 19 Jul 2013 |
| Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 10 Sep 2012 - 09 Jul 2013 |
| Bowden Impey & Sage, 470 Parnell Road, Auckland 1 | Physical | 10 May 1997 - 10 Sep 2012 |
| 86a Kurahaupo Street, Orakei, Auckland | Registered | 13 Nov 1993 - 10 Apr 2014 |
| 1/10 Lammermoor Drive, St Heliers, Auckland | Registered | 12 Nov 1993 - 13 Nov 1993 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Upl Global Limited Other (Other) |
27 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Clifton Killip Individual |
Drury (the Rodney Ketels Family Trust) |
15 Dec 1988 - 10 Jun 2010 |
|
Ketels, Rodney Clive Individual |
Rd 2 Drury 2578 |
11 Jun 2010 - 12 Jun 2018 |
|
Smith, Leane Margaret Individual |
Pakuranga Auckland |
13 Jan 2009 - 03 May 2016 |
|
Ketels, Rodney Clive Individual |
Drury (the Rodney Ketels Family Trust) |
15 Dec 1988 - 10 Jun 2010 |
|
Ketels Investment Trustees Limited Shareholder NZBN: 9429042463993 Company Number: 6049609 Entity |
07 Mar 2018 - 12 Jun 2018 | |
|
Garry Stanley Elliott Trustee Limited Shareholder NZBN: 9429046592095 Company Number: 6702973 Entity |
04 Apr 2018 - 12 Jun 2018 | |
|
Elliott, Robin Wallace Individual |
Orakei Auckland |
11 Jun 2010 - 12 Jun 2018 |
|
Read, Alfred John Individual |
Eastern Beach Auckland |
18 Sep 2007 - 12 Jun 2018 |
|
Elliott, Robin Wallace Individual |
Orakei Auckland, (the Garry Elliott Trust) |
15 Dec 1988 - 11 Jun 2010 |
|
Upl Corporation Ltd Other |
Louis Pasteur Street Port Louis |
12 Jun 2018 - 27 Oct 2021 |
|
Mellor, Bruce Fox Individual |
Orakei Auckland |
11 Jun 2010 - 04 Apr 2018 |
|
Ketels, Rodney Clive Individual |
Rd 2 Drury 2578 |
11 Jun 2010 - 12 Jun 2018 |
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
Geyser Building 100 Parnell Road, Auckland 1151 |
24 Jun 2016 - 12 Jun 2018 |
|
Smith, Brian Nisbet Individual |
Pakuranga Auckland |
13 Jan 2009 - 03 May 2016 |
|
Elliott, Garry Stanley Individual |
Orakei Auckland 1071 |
11 Jun 2010 - 12 Jun 2018 |
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
Geyser Building 100 Parnell Road, Auckland 1151 |
24 Jun 2016 - 12 Jun 2018 |
|
Ketels Investment Trustees Limited Shareholder NZBN: 9429042463993 Company Number: 6049609 Entity |
Parnell Auckland 1052 |
07 Mar 2018 - 12 Jun 2018 |
|
Peach, Glenn Francis Individual |
Epsom Auckland 1023 |
15 Dec 1988 - 12 Jun 2018 |
|
Ketels, Diana Mary Individual |
Rd 2 Drury 2578 |
07 Mar 2018 - 04 Apr 2018 |
|
Smith, Brian Nisbet Individual |
Pakuranga Auckland |
15 Dec 1988 - 23 Oct 2008 |
|
Cjt Trustees Limited Shareholder NZBN: 9429036761081 Company Number: 1163903 Entity |
Geyser Building 100 Parnell Road, Auckland 1151 |
24 Jun 2016 - 12 Jun 2018 |
|
Elliott, Robin Wallace Individual |
Orakei Auckland |
11 Jun 2010 - 12 Jun 2018 |
|
Elliott, Garry Stanley Individual |
Drury (the Rodney Ketels Family Trust) |
15 Dec 1988 - 18 Sep 2007 |
|
Elliott, Garry Stanley Individual |
Orakei Auckland 1071 |
11 Jun 2010 - 12 Jun 2018 |
|
Read, Susan Christine Individual |
Eastern Beach Auckland 2012 |
18 May 2012 - 12 Jun 2018 |
|
Elliott, Garry Stanley Individual |
Mission Bay Auckland |
04 Apr 2008 - 04 Apr 2008 |
|
Mellor, Bruce Fox Individual |
Orakei Auckland |
11 Jun 2010 - 04 Apr 2018 |
|
Elliott, Robin Wallace Individual |
Orakei Auckland |
11 Jun 2010 - 12 Jun 2018 |
|
Mellor, Bruce Fox Individual |
Orakei Auckland, (the Garry Elliott Trust) |
15 Dec 1988 - 11 Jun 2010 |
|
Palmer, Peter Colin Individual |
Remuera Auckland |
15 Dec 1988 - 19 Aug 2004 |
|
Lyon, Clifton Killip Individual |
Parnell Auckland |
11 Jun 2010 - 07 Mar 2018 |
|
Elliott, Garry Stanley Individual |
Orakei Auckland 1071 |
11 Jun 2010 - 12 Jun 2018 |
|
Elliott Technologies Trustee Limited Shareholder NZBN: 9429031663724 Company Number: 2405745 Entity |
10 Jun 2010 - 25 Jan 2015 | |
|
Smith, Diane Individual |
Pakuranga Auckland |
13 Jan 2009 - 03 May 2016 |
|
Elliott Technologies Trustee Limited Shareholder NZBN: 9429031663724 Company Number: 2405745 Entity |
10 Jun 2010 - 25 Jan 2015 | |
|
Garry Stanley Elliott Trustee Limited Shareholder NZBN: 9429046592095 Company Number: 6702973 Entity |
Parnell Auckland 1052 |
04 Apr 2018 - 12 Jun 2018 |
Ultimate Holding Company
| Effective Date | 01 Sep 2020 |
| Name | Upl Limited |
| Type | Company |
| Country of origin | IN |
| Address |
500 East Broward Boulevard Fort Lauderdale, Florida 33394 |
Location
Companies nearby
 |
Pahara Technologies Limited Offices Of Bellingham Wallace |
|
Advanced Four Wheel Equipment Limited Offices Of Bellingham Wallace |
|
Ejay Properties Limited 487a Parnell Road |
|
477 Investments Limited 477 Parnell Road |
|
Raymond Henderson Limited 477 Parnell Road |
|
Financial Design Limited 501 Parnell Road |