General information

Upton Properties Limited

Type: NZ Limited Company (Ltd)

9429036157693

New Zealand Business Number

1271078

Company Number

Registered

Company Status

Upton Properties Limited (issued a business number of 9429036157693) was registered on 28 Jan 2003. 3 addresses are currently in use by the company: 13 Daniels Terrace, Wanaka, Wanaka, 9305 (type: registered, service). 9 Harper Street, Newtown, Wellington had been their registered address, up to 24 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Rovida, Elena (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Upton, Mark John (an individual) - located at Wanaka, Wanaka. The Businesscheck database was last updated on 25 Mar 2024.

Current address	Type	Used since
4 Harewood Grove, Pinehaven, Upper Hutt, 5019	Registered & physical	24 May 2021
13 Daniels Terrace, Wanaka, Wanaka, 9305	Registered & service	12 Dec 2022

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Mark John Upton Wanaka, Wanaka, 9305 Address used since 25 Nov 2022 Pinehaven, Upper Hutt, 5019 Address used since 14 May 2021 Pinehaven, Upper Hutt, 5019 Address used since 02 Aug 2010 Newtown, Wellington, 6021 Address used since 02 Aug 2017	Director	28 Jan 2003 - current

Addresses

Previous address	Type	Period
9 Harper Street, Newtown, Wellington, 6021	Registered & physical	10 Aug 2017 - 24 May 2021
4 Harewood Grove, Pinehaven, Upper Hutt, 5019	Physical & registered	10 Aug 2010 - 10 Aug 2017
8 Rodrigo Road, Kilbirnie, Wellington	Physical & registered	17 Jul 2008 - 10 Aug 2010
26 Washington Avenue, Brooklyn, Wellington	Physical & registered	28 Jan 2003 - 17 Jul 2008

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

01 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Rovida, Elena Individual	Wanaka Wanaka 9305	14 May 2021 - current

Shares Allocation #2 Number of Shares: 51

Shareholder Name	Address	Period
Upton, Mark John Individual	Wanaka Wanaka 9305	28 Jan 2003 - current

Location

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