Up2here Limited
Type: NZ Limited Company (Ltd)Up2Here Limited (issued an NZ business number of 9429034530603) was started on 26 Sep 2005. 2 addresses are in use by the company: Level 1, 8 Margaret Streeet, Lower Hutt, 5010 (type: physical, registered). 22 Nikau Street, Eastbourne, Lower Hutt had been their physical address, up to 09 Jan 2017. Up2Here Limited used other names, namely: Meacham and Wilson Limited from 26 Sep 2005 to 16 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Meacham, Anne (an individual) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Meacham, Martin Charles (an individual) - located at Eastbourne, Lower Hutt. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Streeet, Lower Hutt, 5010 | Physical & registered & service | 09 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Charles Meacham
Muritai, Lower Hutt, 5013
Address used since 03 Jun 2016 |
Director | 26 Sep 2005 - current |
|
Anne Margaret Meacham
Eastbourne, Lower Hutt, 5013
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Anthony Wilson
Muritai, Lower Hutt, 5013
Address used since 11 Jun 2010 |
Director | 26 Sep 2005 - 20 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 22 Nikau Street, Eastbourne, Lower Hutt, 5013 | Physical & registered | 26 Sep 2005 - 09 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meacham, Anne Individual |
Eastbourne Lower Hutt 5013 |
14 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meacham, Martin Charles Individual |
Eastbourne Lower Hutt 5013 |
26 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 Entity |
Level 3 1 Margaret Street, Lower Hutt 5010 |
20 Dec 2016 - 13 Jun 2023 |
|
Wilson, Antonia Individual |
Eastbourne Lower Hutt |
14 Dec 2009 - 20 Dec 2016 |
|
Wilson, Anthony Individual |
Eastbourne Lower Hutt |
26 Sep 2005 - 20 Dec 2016 |
|
Mackenzie, Hugh Individual |
Eastbourne Lower Hutt |
14 Dec 2009 - 20 Dec 2016 |
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