General information
Uptake Limited
Type: NZ Limited Company (Ltd)9429036591657
New Zealand Business Number
1194354
Company Number
Registered
Company Status
Uptake Limited (issued a business number of 9429036591657) was registered on 21 Mar 2002. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, physical). 100 Horomatangi Street, Taupo had been their registered address, until 24 Mar 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Southern Fertiliser Company Limited (an entity) located at Taupo. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical & service | 24 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Collins Davis
Waipahihi, Taupo, 3330
Address used since 26 Apr 2010 |
Director | 21 Mar 2002 - current |
|
Elizabeth Anne Davis
Waipahihi, Taupo, 3330
Address used since 26 Apr 2010 |
Director | 25 Jan 2010 - current |
|
William Harvey Blackmore
Hastings,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 25 Jan 2010 |
|
Derek Forsyth Stratton
Wanganui,
Address used since 21 Mar 2002 |
Director | 21 Mar 2002 - 08 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Horomatangi Street, Taupo | Registered & physical | 23 Apr 2003 - 24 Mar 2009 |
| C/o Dpa Limited, 107 Heu Heu Street, Taupo | Registered & physical | 21 Mar 2002 - 23 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Fertiliser Company Limited Shareholder NZBN: 9429037673031 Entity (NZ Limited Company) |
Taupo |
21 Mar 2002 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Southern Fertiliser Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 943476 |
| Country of origin | NZ |
| Address |
77 Titiraupenga Street Taupo 3330 |
Location
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