General information
Upton Lands Limited
Type: NZ Limited Company (Ltd)9429033989518
New Zealand Business Number
1842322
Company Number
Registered
Company Status
Upton Lands Limited (issued an NZBN of 9429033989518) was incorporated on 04 Aug 2006. 2 addresses are in use by the company: 104 Sealey Street, Thames, Thames, 3500 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their registered address, up to 09 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Upton, Ross Carlisle (an individual) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Upton, Allan Brian (an individual) - located at Rd 1, Whitianga. Our database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 104 Sealey Street, Thames, Thames, 3500 | Physical & registered & service | 09 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Carlisle Upton
Rd 1, Whitianga, 3591
Address used since 22 Mar 2023
Whenuakite, R D 1, Whitianga, 3591
Address used since 24 Jan 2017 |
Director | 04 Aug 2006 - current |
|
Allan Brian Upton
Rd 1, Whitianga, 3591
Address used since 22 Mar 2023
Whenuakite, Rd 1, Whitianga, 3591
Address used since 24 Jan 2017 |
Director | 04 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 309b Pollen Street, Thames, Thames, 3500 | Registered & physical | 26 Feb 2015 - 09 Dec 2019 |
| C/-barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 09 Oct 2006 - 26 Feb 2015 |
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical | 04 Aug 2006 - 09 Oct 2006 |
| C/-price & Barker, 309b Pollen Street, Thames | Registered | 04 Aug 2006 - 09 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, Ross Carlisle Individual |
Rd 1 Whitianga 3591 |
04 Aug 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, Allan Brian Individual |
Rd 1 Whitianga 3591 |
04 Aug 2006 - current |
Location
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Thames Farm & Industrial Supplies (2003) Limited 311 Pollen Street |
|
Read Bros Hardware Limited 308 Pollen Street |
|
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|
La Vada Hair Limited 328 Pollen Street |
|
Hauraki Taxation Service Trustees Limited 328 Pollen Street |
|
Micmat Limited 328 Pollen Street |