General information

Up And Over Timaru Limited

Type: NZ Limited Company (Ltd)

9429033106366

New Zealand Business Number

1991094

Company Number

Registered

Company Status

Up and Over Timaru Limited (issued an NZ business identifier of 9429033106366) was started on 15 Oct 2007. 2 addresses are in use by the company: 3/14 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 14 Hazeldean Road, Addington, Christchurch had been their registered address, until 26 Apr 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Mcneill, Leanne Maree (an individual) located at Rd1, West Melton. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Mcneill, Alastair Campbell (an individual) - located at Rd1, West Melton. The 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Paul, Philip Andrew, located at Beckenham, Christchurch (an individual). The Businesscheck data was last updated on 01 Apr 2024.

Current address	Type	Used since
3/14 Hazeldean Road, Addington, Christchurch, 8024	Physical & registered & service	26 Apr 2019

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Alastair Campbell Mcneill Rd 1, Christchurch, 7671 Address used since 09 Apr 2010	Director	15 Oct 2007 - current
Philip Andrew Paul Beckenham, Christchurch, 8023 Address used since 15 Oct 2007	Director	15 Oct 2007 - current

Addresses

Previous address	Type	Period
14 Hazeldean Road, Addington, Christchurch, 8024	Registered	08 Jun 2016 - 26 Apr 2019
104 Hilton Highway, Timaru	Physical	15 Oct 2007 - 26 Apr 2019
74 Hawdon Street, Sydenham, Christchurch	Registered	15 Oct 2007 - 08 Jun 2016

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

07 Jun 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Mcneill, Leanne Maree Individual	Rd1 West Melton	15 Oct 2007 - current

Shares Allocation #2 Number of Shares: 40

Shareholder Name	Address	Period
Mcneill, Alastair Campbell Individual	Rd1 West Melton	15 Oct 2007 - current

Shares Allocation #3 Number of Shares: 40

Shareholder Name	Address	Period
Paul, Philip Andrew Individual	Beckenham Christchurch	15 Oct 2007 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Paul, Cindy Jo Individual	Beckenham Christchurch	15 Oct 2007 - current

Location

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