Upcountry Farm Trustee Co Limited
Type: NZ Limited Company (Ltd)Upcountry Farm Trustee Co Limited (issued a New Zealand Business Number of 9429030591103) was launched on 11 Jul 2012. 2 addresses are in use by the company: 4 Claude Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, up to 08 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hansen, Gary Vaughan (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fortescue-Hansen, Elizabeth Mary (an individual) - located at Stanmore Bay, Whangaparaoa. "Rental of commercial property" (business classification L671250) is the category the ABS issued Upcountry Farm Trustee Co Limited. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Claude Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & service & registered | 08 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mary Fortescue-hansen
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
|
Gary Vaughan Hansen
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
|
Henry Anthony Jansen
Somerville, Auckland, 2014
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 21 Aug 2022 |
|
Rodney Gordon Ewen
Remuera, Auckland, 1050
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 30 Aug 2021 |
|
Stuart Gavin Callender
Rd 5, Warkworth, 0985
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - 26 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 2, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 10 Sep 2019 - 08 Sep 2021 |
| 27 Percy Street, Warkworth, Warkworth, 0910 | Registered & physical | 11 Jul 2012 - 10 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Gary Vaughan Individual |
Stanmore Bay Whangaparaoa 0932 |
30 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortescue-hansen, Elizabeth Mary Individual |
Stanmore Bay Whangaparaoa 0932 |
30 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewen, Rodney Gordon Individual |
Remuera Auckland 1050 |
13 Jul 2018 - 30 Aug 2021 |
|
Callender, Stuart Gavin Individual |
Rd 5 Warkworth 0985 |
11 Jul 2012 - 13 Jul 2018 |
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
13 Jul 2018 - 30 Aug 2021 |
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