General information
Upton Trust Company Limited
Type: NZ Limited Company (Ltd)9429036097548
New Zealand Business Number
1281073
Company Number
Registered
Company Status
Upton Trust Company Limited (issued an NZ business identifier of 9429036097548) was started on 31 Mar 2003. 2 addresses are currently in use by the company: 7 Collingwood Street, Freemans Bay, Auckland, 1011 (type: registered, service). 4A Westwood Terrace, Herne Bay, Auckland had been their service address, until 17 Jul 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Body, Andrew Charles (an individual) located at Freemans Bay, Auckland postcode 1011. Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Westwood Terrace, Herne Bay, Auckland, 1011 | Physical | 30 Apr 2020 |
| 7 Collingwood Street, Freemans Bay, Auckland, 1011 | Registered & service | 17 Jul 2023 |
Contact info
64 21 426316
Phone (Phone)
body@andrewbody.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Charles Body
Freemans Bay, Auckland, 1011
Address used since 06 Jul 2023
Saint Marys Bay, Auckland, 1011
Address used since 17 Apr 2020
Herne Bay, Auckland, 1011
Address used since 06 Apr 2017 |
Director | 31 Mar 2003 - current |
|
Karen Leigh Paterson
Freemans Bay, Auckland, 1011
Address used since 06 Jul 2023
Saint Marys Bay, Auckland, 1011
Address used since 17 Apr 2020
Herne Bay, Auckland, 1011
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4a Westwood Terrace, Herne Bay, Auckland, 1011 | Service | 30 Apr 2020 - 17 Jul 2023 |
| 4a Westwood Terrace, Herne Bay, Auckland, 1011 | Registered | 28 Apr 2020 - 17 Jul 2023 |
| 63 Aryle Street, Herne Bay, Auckland, 1011 | Registered | 08 Jul 2016 - 28 Apr 2020 |
| 63 Argyle Street, Herne Bay, Auckland, 1011 | Physical | 08 Jul 2016 - 30 Apr 2020 |
| 15 Galatea Terrace, Herne Bay, Auckland, 1011 | Physical & registered | 31 Mar 2003 - 08 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Body, Andrew Charles Individual |
Freemans Bay Auckland 1011 |
31 Mar 2003 - current |
Location
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