General information

Upton Farms Limited

Type: NZ Limited Company (Ltd)
9429036663149
New Zealand Business Number
1181983
Company Number
Registered
Company Status

Upton Farms Limited (issued a business number of 9429036663149) was registered on 16 Jan 2002. 2 addresses are in use by the company: 208 Havelock Street, Ashburton, 7700 (type: physical, registered). 208 Havelock Street, Ashburton had been their physical address, up to 22 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Moore, Brendan Alan (an individual) located at Rd 6, Ashburton postcode 7776. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Moore, Rachel Kirstin (an individual) - located at Rd 6, Ashburton. The Businesscheck information was updated on 02 May 2024.

Current address Type Used since
208 Havelock Street, Ashburton, 7700 Physical & registered & service 22 Feb 2021
Directors
Name and Address Role Period
Brendan Alan Moore
Rd 6, Ashburton, 7776
Address used since 01 Mar 2017
Director 16 Jan 2002 - current
Rachel Kirstin Moore
Rd 6, Ashburton, 7776
Address used since 01 Mar 2017
Director 19 May 2014 - current
Anna Maria Johanna Moore
R. D. 6, Ashburton 7776,
Address used since 01 Mar 2010
Director 16 Jan 2002 - 19 May 2014
Alan Thomas Moore
R. D. 6, Ashburton 7776,
Address used since 01 Mar 2010
Director 16 Jan 2002 - 19 May 2014
Addresses
Previous address Type Period
208 Havelock Street, Ashburton, 7700 Physical & registered 01 Aug 2003 - 22 Feb 2021
Falloon Myers & Co., Chartered Accountants, 201-213 West Street, Ashburton Physical & registered 16 Jan 2002 - 01 Aug 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Moore, Brendan Alan
Individual
Rd 6
Ashburton
7776
16 Jan 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Moore, Rachel Kirstin
Individual
Rd 6
Ashburton
7776
28 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Moore, Alan Thomas
Individual
R. D. 6
Ashburton
16 Jan 2002 - 05 Jun 2014
Moore, Anna Maria Johanna
Individual
R. D. 6
Ashburton
16 Jan 2002 - 05 Jun 2014
Location
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