Upavon Investments Limited
Type: NZ Limited Company (Ltd)Upavon Investments Limited (New Zealand Business Number 9429037247447) was launched on 12 Jun 2000. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, up to 08 Nov 2012. 2000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1998 shares (99.9% of shares), namely:
Paterson, Jo-Anne Elizabeth (a director) located at Rd 4, Ranfurly postcode 9398,
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Paterson, Jo-Anne Elizabeth (a director) - located at Rd 4, Ranfurly. Our data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 08 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Jo-anne Elizabeth Paterson
Rd 4, Ranfurly, 9398
Address used since 18 Jun 2010 |
Director | 12 Jun 2000 - current |
|
Maxwell Charles Paterson
Rd 4, Ranfurly, 9398
Address used since 18 Jun 2010 |
Director | 12 Jun 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical | 09 Jul 2007 - 08 Nov 2012 |
| Polson Higgs, 139 Moray Pl, Dunedin | Registered | 24 Jul 2006 - 08 Nov 2012 |
| C/- M C Paterson, Gimmerburn, R D 1, Ranfurly | Physical | 12 Jun 2000 - 09 Jul 2007 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Registered | 12 Jun 2000 - 24 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Jo-anne Elizabeth Director |
Rd 4 Ranfurly 9398 |
14 Aug 2019 - current |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Jun 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Jo-anne Elizabeth Director |
Rd 4 Ranfurly 9398 |
14 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Joanne Elizabeth Individual |
Rd 4 Ranfurly 9395 9398 |
12 Jun 2000 - 14 Aug 2019 |
|
Paterson, Maxwell Charles Individual |
Rd 4 Ranfurly 9395 9398 |
12 Jun 2000 - 31 Oct 2012 |
|
Paterson, Joanne Elizabeth Individual |
Rd 4 Ranfurly 9398 |
12 Jun 2000 - 14 Aug 2019 |
|
Paterson, Joanne Elizabeth Individual |
Rd 4 Ranfurly 9398 |
12 Jun 2000 - 14 Aug 2019 |
|
Paterson, Joanne Elizabeth Individual |
Rd 4 Ranfurly 9395 |
12 Jun 2000 - 14 Aug 2019 |
|
Paterson, Maxwell Charles Individual |
Rd 4 Ranfurly 9398 |
12 Jun 2000 - 31 Oct 2012 |
|
Paterson, Maxwell Charles Individual |
Rd 4 Ranfurly 9395 9398 |
12 Jun 2000 - 31 Oct 2012 |
|
Paterson, Maxwell Charles Individual |
Rd 4 Ranfurly 9395 |
12 Jun 2000 - 31 Oct 2012 |
|
Paterson, Maxwell Charles Individual |
Rd 4 Ranfurly 9398 |
12 Jun 2000 - 31 Oct 2012 |
|
Paterson, Maxwell Charles Individual |
Rd 4 Ranfurly 9395 9398 |
12 Jun 2000 - 31 Oct 2012 |
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