General information

Upton And Sons Limited

Type: NZ Limited Company (Ltd)
9429032981018
New Zealand Business Number
2075815
Company Number
Registered
Company Status

Upton and Sons Limited (New Zealand Business Number 9429032981018) was registered on 07 Jan 2008. 2 addresses are in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: registered, physical). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their physical address, until 04 Jun 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Upton, Antony James (an individual) located at Rd 2, Te Aroha. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Upton, Antony James (an individual) - located at Rd 2, Te Aroha,
Mckenzie, Mark Douglas (an individual) - located at Rd 4, Otorohanga,
Upton, Cathryn Janet (an individual) - located at Rd 2, Te Aroha. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Upton, Cathryn Janet, located at Rd 2, Te Aroha (an individual). The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical & service 04 Jun 2010
Directors
Name and Address Role Period
Cathryn Janet Upton
Rd 2, Te Aroha, 3392
Address used since 07 Jan 2008
Director 07 Jan 2008 - current
Antony James Upton
Rd 2, Te Aroha, 3392
Address used since 07 Jan 2008
Director 07 Jan 2008 - current
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Physical & registered 07 Jan 2008 - 04 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Upton, Antony James
Individual
Rd 2
Te Aroha
07 Jan 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Upton, Antony James
Individual
Rd 2
Te Aroha
07 Jan 2008 - current
Mckenzie, Mark Douglas
Individual
Rd 4
Otorohanga
07 Jan 2008 - current
Upton, Cathryn Janet
Individual
Rd 2
Te Aroha
07 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Upton, Cathryn Janet
Individual
Rd 2
Te Aroha
07 Jan 2008 - current
Location
Companies nearby
Gavin Grain Limited
Mckenzie Strawbridge
Otorohanga Timber And Building Supplies Limited
Mckenzie Strawbridge
Otorohanga Timber Company Limited
Mckenzie Strawbridge
Xten Limited
Mckenzie Strawbridge
Harrison Dairy Investments Limited
Mckenzie Strawbridge
Marks Mower Services Limited
Mckenzie Strawbridge